money Laundering case

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

ED Replies: Jacqueline Seeks Court Permission For Dubai Travel

Bollywood actor Jacqueline Fernandez on Wednesday filed an application in Delhi’s Patiala house seeking permission to travel to Dubai from…

2 years ago

Raghav Bahl In Trouble; Delhi HC Refuses To Dismiss Money Laundering Case Against The Quint’s Founder

The Delhi High Court refused to dismiss a money laundering case against The Quint's founder Raghav Bahl on Monday. (The…

2 years ago

Delhi Excise scam: Rouse Avenue Court Extends Judicial Custody of Accused in Till January 7th

The Delhi's Rouse Avenue Court on Monday extended the Judicial custody of businessmen Sharath Reddy, Binoy Babu, Vijay Nair, and…

2 years ago