money Laundering case

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…

9 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.…

9 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…

9 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…

9 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…

9 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…

9 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…

9 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…

9 months ago

Chennai Court Grants ED Three Days’ Custody of Ex-DMK Leader Jaffer Sadiq

The Principal Sessions Court in Chennai has granted the Enforcement Directorate (ED) custody of former DMK leader Jaffer Sadiq for…

9 months ago

Money Laundering Case: SC Adjourns Hearing on Senthil Balaji’s Bail Plea to July 22

The Supreme Court has adjourned the hearing on a bail plea filed by former Tamil Nadu Minister V. Senthil Balaji,…

9 months ago