money Laundering case

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.…

2 years 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…

2 years 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

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