money Laundering case

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,…

2 years 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…

2 years 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…

2 years ago

Cattle Smuggling Case: Delhi Court Rejects Bail Application Of TMC Leader’s CA

The Delhi court has recently rejected the bail plea of Manish Kothari, chartered accountant of TMC leader, in a money…

2 years ago

Bengaluru CBI Court Declares Devas CEO Ramachandran Viswanathan A Fugitive Economic Offender

A special CBI court in Bengaluru recently proclaimed Ramachandran Viswanathan, the Chief Executive Officer (CEO) of Devas Multimedia Pvt Ltd,…

2 years ago

‘Illegal’ Coal Levy Case: Chhattisgarh Court Takes Cognizance Of ED Charge Sheets

A special court in Chhattisgarh's Raipur has recently took cognizance of the two charge sheets of the Enforcement Directorate in…

2 years ago

Delhi HC Seeks ED’s Response On TMC Leader Anubrata Mondal’s Allegation of ‘Unlawful’ Detention”

The Delhi High Court on Tuesday sought the stand of the Enforcement Directorate on a plea by TMC leader Anubrata…

2 years ago

Chhattisgarh Liquor Case: SC To Hear Petitions Related To Money Laundering Case On May 30

The Supreme Court on Monday stated that it will hear various petitions challenging the alleged money laundering case related to…

2 years ago