money Laundering case

Money Laundering: SC Refuses to Intervene in HC Order, Grants Bail to Preeti Chandra

The Supreme Court, on Friday has refused to intervene in the Delhi High Court's decision to grant bail to Preeti…

1 year ago

Money Laundering Case: SC Denies Bail To Yes Bank Founder Rana Kapoor

The Supreme Court, on Friday, denied bail to Rana Kapoor (founder of Yes Bank), in the matter concerning a money…

1 year ago

Supreme Court Orders ED To Inform On LOC For TMC MP Abhishek Banerjee And His Wife

The Supreme Court on Monday instructed the ED to provide information on whether a Look Out Circular has been issued…

1 year ago

Liquor Scam Case: SC Halts ED Probe Against Officials Of Chhattisgarh Government

The Supreme Court has recently instructed ED to halt all actions in a money laundering case related to an alleged…

1 year ago

Pakistan: Lahore Court Grants Bail To Chaudhry Parvez Elahi in Money Laundering Case

A local court in Lahore, Pakistan, has recently issued an order for the release of Chaudhry Parvez Elahi, the President…

1 year ago

Money Laundering Case: SC Extends Interim Bail of AAP Leader Satyendar Jain Till July 24

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

1 year ago

MNREGA Scam: SC Denies Pre-Arrest Bail To Suspended IAS Officer’s Husband

The Supreme Court denied anticipatory bail to Abhishek Jha, the husband of suspended Jharkhand cadre IAS officer Pooja Singhal, in…

1 year ago

Money Laundering Case: Delhi HC Refuses To Intervene With Arrest Of M3M Directors

The Delhi High Court recently refused to intervene with the arrest of Basant Bansal and Pankaj Bansal, directors of M3M,…

1 year ago

TN Minister V. Senthil Balaji’s Wife Files Habeas Corpus Plea In Madras HC Against His Arrest By ED

S. Megala, the wife of Tamil Nadu Minister V. Senthil Balaji, has recently filed a habeas corpus plea before the…

1 year ago

Money Laundering Case: Delhi Court Extends Custody Of Accused Impersonating As Close Aid Of Politicians

A Delhi Court recently granted a four-day extension to the custodial interrogation of an individual who was arrested in a…

1 year ago