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