money Laundering case

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…

4 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…

4 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…

4 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…

4 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…

4 months ago

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…

4 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…

5 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…

5 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.…

5 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…

5 months ago