money Laundering case

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…

1 year 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,…

1 year 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…

1 year 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…

1 year 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…

1 year ago

SC Grants Interim Bail To AAP Leader Satyendar Jain For 6 Weeks On Medical Grounds

The Supreme Court on Friday granted interim bail to AAP Leader and ex-Delhi Cabinet Minister, Satyendar Jain on medical grounds.…

1 year ago

₹200 Cr Extortion Case: Delhi Police Files 2 FSL Reports

The Delhi Police has recently filed two reports of Forensic Science Laboratory in ₹200 crore extortion case in Patiala House…

1 year ago

Money Laundering Case: SC Issues Notice In Bail Plea Of AAP Leader Satyendar Jain

The Supreme Court on Thursday sought the response of the Enforcement Directorate (ED) on a bail plea by a former…

2 years ago

‘Let BHC Hear’: SC Says On Nawab Malik’s Bail Plea In Money Laundering Case, Adjourns Hearing Till July

The Supreme Court on Tuesday adjourned the hearing to July the petition filed by ex-Maharashtra Minister Nawab Malik, who has…

2 years ago

Money Laundering Case: Former Minister & AAP Leader Satyendar Jain Files Bail Plea In SC

Aam Aadmi Party (AAP) leader and former Delhi minister Satyendar Jain on Monday moved Supreme Court seeking bail in the…

2 years ago