money Laundering case

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…

2 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…

3 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…

3 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…

3 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…

3 months ago

Excise Policy Case: SC To Hear Kavitha’s Bail Plea On Aug 27

The Supreme Court will hear BRS leader K Kavitha's bail plea on Tuesday in connection with a money laundering case…

3 months ago

Money Laundering Case: Chennai Court Extends Senthil Balaji Custody till Aug 28

A Chennai sessions court on Thursday extended former Tamil Nadu Minister V Senthil Balaji's remand until August 28. Senthil Balaji…

3 months ago

Money Laundering Case: SC Notice To ED On Bail Plea Filed By Vijay Nair

The Supreme Court issued a notice to the Enforcement Directorate (ED) regarding businessman Vijay Nair's bail plea in a money…

3 months ago

Money Laundering Case: SC Reserves Verdict on Senthil Balaji’s Bail Plea

The Supreme Court on Monday (August 12) reserved its verdict on the bail plea of former Tamil Nadu minister V…

3 months ago

Money Laundering Case: SC to Hear Bail Plea of Senthil Balaji Tomorrow

The Supreme Court is set to hear the bail plea of former Tamil Nadu minister V Senthil Balaji on Monday…

3 months ago