money Laundering case

Money Laundering Case: Rouse Avenue Court Grants Bail To Satyendar Jain

Delhi’s Rouse Avenue Court granted bail on Friday to Aam Aadmi Party (AAP) leader and former Delhi cabinet minister Satyendar…

2 months ago

Money Laundering Case: SC Asks ED To Move HC For Vacating Stay On Trial Against Madhu Koda

The Supreme Court on Monday has directed the ED to approach the Jharkhand High Court for the vacation of a…

2 months ago

Money Laundering Case: Shilpa Shetty, Raj Kundra Challenge ED Eviction Notices In HC

Actor Shilpa Shetty and her husband, businessman Raj Kundra, have approached the Bombay High Court on Wednesday to contest notices…

2 months ago

Money Laundering Case: ED Raids AAP MP Sanjeev Arora’s House

The ED conducted raids at the premises of AAP Rajya Sabha member Sanjeev Arora as part of a money laundering…

2 months ago

Satyendar Jain Says Probe In Money Laundering Case Incomplete, Seeks Default Bail In Delhi HC

Former minister Satyendar Jain, currently in jail, urged the Delhi High Court on Thursday to grant him "default bail" in…

3 months ago

SC Grants Bail To Former TN Minister Senthil Balaji

The Supreme Court on Thursday has granted bail to former Tamil Nadu minister V. Senthil Balaji in connection with a…

3 months ago

Chennai Court Extends Remand Of Former TN Minister Senthil Balaji

A sessions court in Chennai extended the remand of former Tamil Nadu Minister V Senthil Balaji until September 5. The…

4 months ago

Court Extends Ex-Tamil Nadu Minister Senthil Balaji’s Remand till Sept 3

A Chennai sessions court on Wednesday extended former Tamil Nadu Minister V Senthil Balaji's remand until September 3. Balaji was…

4 months ago

“Bail Is The Rule, Jail The Exception, Even In Money Laundering Cases”: SC

The Supreme Court ruled on Wednesday that even in money laundering cases, bail should be the norm and jail the…

4 months ago

Delhi Court Orders Release of Kashmiri Separatist Shabbir Shah in Money Laundering Case

A Delhi court has ordered the release of Kashmiri separatist leader Shabbir Ahmad Shah in one of the 3 cases…

4 months ago