money Laundering case

Delhi’s Patiala House Court Rejected To Hear Sukesh Chandrasekhar’s Plea, JC Extended Till March 31

Sukesh Chandrasekhar, the alleged conman, on Saturday filed a petition seeking the case to be transferred to another judge in…

2 years ago

Delhi’s Rouse Avenue Court Extends Manish Sisodia’s ED Custody Till March 22

Delhi’s Rouse Avenue Court on Friday extended the Enforcement Directorate (ED) custody of Aam Aadmi Party (AAP) leader Manish Sisodia…

2 years ago

Money Laundering Case: Delhi HC Grants Bail To Shakti Bhog CMD Kewal Krishan Kumar

The Delhi High Court on Friday granted bail to Kewal Krishan Kumar, the chairman and managing director (CMD) of Delhi-based…

2 years ago

Money Laundering Case: SC Extends Protection From Arrest To Ambience Group Promoter

The Supreme Court today extended the protection from arrest granted to Ambience Group promoter Raj Singh Gehlot by four weeks…

2 years ago

Excise Policy Case: Arun Pillai Moves To Delhi’s Court Seeking To Retract Statement Given To ED

Hyderabad-based businessman Arun Ramachandra Pillai on Friday moved Delhi's Rouse Avenue Court through an application seeking to retract his statement…

2 years ago

Money Laundering Case: Mumbai Court Grants Bail To Viva Group MD Mehul Thakur

A special PMLA(Prevention of Money Laundering) court on Monday granted bail to Viva Group MD Mehul Thakur on medical grounds…

2 years ago

Delhi Court Extends ED Custody Of Conman Sukesh Chandrashekhar In Extortion Case

A Delhi’s Patiala House Court on Friday extended the ED's custody of conman Sukesh Chandrashekhar alleged in a money laundering…

2 years ago

Conman Sukesh Chandrasekhar: I Want To Wish Jacqueline HAPPY VALENTINE’S DAY

On his way from jail to Delhi’s Patiala House Court court on Tuesday, Sukesh Chandrashekhar said he wanted to wish…

2 years ago

Phone Tapping Case: Delhi HC Grants Bail To Ex-NSE Chairman Chitra Ramkrishna

The Delhi High Court has granted bail to Chitra Ramkrishna on Thursday in Money Laundering Case. According to the ED…

2 years ago

Money Laundering Case: Ex-Maha Minister Anil Deshmukh’s Aide Kundan Shinde Gets Bail

A special court on Wednesday granted bail to Anil Deshmukh’s’ aide Kundan Shinde.  Kundan is Co-accused with Anil Deshmukh in…

2 years ago