money Laundering case

Money Laundering Case: Delhi HC Dismisses Supertech Chairman RK Arora’s Plea

The Delhi High Court on Friday dismissed a petition filed by real estate company Supertech's chairman R. K. Arora, challenging…

1 year ago

Money Laundering: SC Refuses to Entertain Jharkhand CM’s Plea Against ED Summons

The Supreme Court on Monday refused to entertain the plea of Jharkhand Chief Minister Hemant Soren, who had challenged the…

1 year ago

Cash for Jobs Scam: Chennai Court Reserves Order on TN Minister Senthil Balaji’s Bail Plea

A sessions court in Chennai has reserved orders for September 20 regarding the bail petition filed by DMK Minister Senthil…

1 year ago

Money Laundering Case: SC Extends Interim Bail To Satyendra Jain On Medical Ground Till Sep 25

The Supreme Court on Tuesday extended interim bail to Satyendra Jain on medical grounds till September 25 in a money…

1 year ago

Money Laundering Case: Jharkhand CM Soren Moves SC Against ED’s Summon

Jharkhand Chief Minister Hemant Soren on Friday moved to the Supreme Court contesting the summons issued by the ED against…

1 year ago

Money Laundering Case: SC Extends Interim Bail of AAP Leader Satyendar Jain Till Sep 1

The Supreme Court on Friday extended the interim bail granted to AAP Leader and ex-Delhi Cabinet Minister Satyendar Jain till…

1 year ago

Money Laundering Case: Senthil Balaji Transferred To Special Court

The Chennai court on Thursday transferred the money laundering case pending against arrested Tamil Nadu Minister V Senthil Balaji to…

1 year ago

Money Laundering Case: Delhi Court Seeks ED Response on Alleged PFI Members Bail PLeas

A Delhi Court has recently sought the response of the Enforcement Directorate (ED) on the bail applications of three alleged…

1 year ago

Cash for Jobs Scam: Chennai Court Extends TN Minister Senthil Balaji Judicial Custody Till Aug 25

A Chennai court on Saturday extended the judicial custody of Tamil Nadu Minister V Senthil Balaji, who was arrested in…

1 year ago

Delhi Excise Scam: HC Grants Bail to YSR Congress Party MP Son Raghav Magunta

The Delhi High Court has granted bail to Raghav Magunta, son of YSR Congress Party MP Magunta Srinivasulu Reddy in…

1 year ago