money Laundering case
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…