money Laundering case

Excise Policy Case: Delhi Court Takes Cognizance Of ED’s 2 Charge Sheets

A Delhi court  took cognizance of the 2 supplementary charge sheets filed by the Enforcement Directorate in a money laundering…

2 years ago

Money Laundering Case: ED Arrests Anubrata Mondal’s Daughter Sukanya

The Enforcement Directorate (ED) today arrested Sukanya Mondal, the daughter of Trinamool Congress strongman Anubrata Mondal in connection with the…

2 years ago

Liquor Policy Case: SC Refuses To Entertain Vijay Nair’s Plea Challenging Delhi HC Order

The Supreme Court recently rejected to entertain a plea preferred by Vijay Nair. The businessman & Aam Aadmi Party’s connection…

2 years ago

Devendra Fadnavis Appears In Nagpur Court: Denies Any Wrongdoing In Poll Affidavit

Maharashtra Deputy Chief Minister Devendra Fadnavis today appeared before Nagpur court in connection with an application seeking action against him.…

2 years ago

Money Laundering Case: Bombay HC Extends Interim Protection From Arrest For NCP MLA Hasan Mushrif

The Bombay High Court has recently expanded the interim protection from arrest till April 27 granted to former Maharashtra minister…

2 years ago

LIFE Mission Case: Kerala HC Denies Bail To CM Pinarayi Vijayan’s Ex-Principal Secretary M Sivasankar

The Kerala High Court on Thursday refused to grant bail to Chief Minister Pinarayi Vijayan’s former Principal Secretary M Sivasankar…

2 years ago

Delhi HC Denies Bail To AAP Leader Satyendar Jain In Money Laundering Case

The Delhi High Court on Thursday refused bail to ex-Delhi cabinet minister and senior Aam Aadmi Party (AAP) leader Satyendar…

2 years ago

Kolhapur Sugar Mill Case: ED Raids Businessman Associated To NCP Leader Hasan Mushrif

The Enforcement Directorate (ED) on Monday raided the office of NCP leader Hasan Mushrif's business partner in connection with the…

2 years ago

DHFL Case: SC Dismisses ED Appeal Says Grant Of Default Bail Duration To Include Remand Period

Dismissing an appeal of the Enforcement Directorate, the Supreme Court today ruled that the 60/90-day duration for the grant of…

2 years ago

Money Laundering Case: Two Ex-Delhi Jal Board Officials Sent To 3 yrs In jail

A Delhi Court has recently sentenced 2 former Delhi Jal Board officials to 3 years of rigorous imprisonment in a…

2 years ago