money Laundering case

Ranchi Court Dismisses Bail Plea of Congress Leader Alamgir Alam

A special PMLA court in Ranchi has rejected the bail plea of Congress leader and former minister Alamgir Alam in…

3 months ago

Bombay HC Extends Interim Bail of Jet Airways Founder Naresh Goyal

The Bombay High Court has extended by two months the interim bail on medical grounds granted to Jet Airways founder…

4 months ago

Excise Policy Case: SC Adjourns Hearing On Vijay Nair Bail Plea

The Supreme Court on Wednesday postponed the hearing on businessman Vijay Nair's bail plea in connection with a money laundering…

4 months ago

Chennai Court Extends Senthil Balaji’s Remand Till Aug 2

A sessions court in Chennai on Tuesday has extended former Tamil Nadu Minister V Senthil Balaji's remand till August 2.…

4 months ago

Money Laundering Case: AAP MLA Jaswant Singh Withdraws Plea from SC

Aam Aadmi Party (AAP) MLA Jaswant Singh withdrew his plea before the Supreme Court on Tuesday, challenging his arrest and…

4 months ago

Money Laundering Case: SC Grants Bail to Ex-Maharashtra Minister Nawab Malik

The Supreme Court on Tuesday granted bail on medical grounds to former Maharashtra minister and Nationalist Congress Party (NCP) leader…

4 months ago

Money Laundering Case: SC Dismisses ED’s Plea Challenging Jharkhand CM Hemant Soren’s Bail

The Supreme Court on Monday dismissed a plea filed by the Directorate Enforcement (ED) challenging a Jharkhand High Court order…

4 months ago

Money Laundering Case: Delhi HC Issues Notice to ED on Satyendar Jain’s Plea

The Delhi High Court issued a notice to the Directorate of Enforcement (ED) on Thursday in response to a plea…

4 months ago

US Citizen Cheating Case: Delhi Court Grants ED 5-Day Custody Of Lakshay Vij

The Rouse Avenue Court on Wednesday has ordered Lakshay Vij to remain in the custody of the Enforcement Directorate for…

4 months ago

“Courts Should Stay Bail Orders Only In Exceptional Circumstances”: SC

The Supreme Court on Tuesday has stated that the courts should stay bail orders only in exceptional circumstances. A bench…

4 months ago