money Laundering case

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

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