money Laundering case

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

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