money Laundering case

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…

5 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…

5 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…

5 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…

5 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…

5 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…

5 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,…

5 months ago

Setback for AAP Satyendar Jain, Delhi Court Rejects Interim Bail Plea

Delhi’s Rouse Avenue Court has denied the plea of senior AAP leader Satyendar Jain, an alleged accused in a money…

5 months ago

Delhi Waqf Board Case: HC Denies Bail to Two Accused

The Delhi High Court has denied bail to two individuals arrested in a money laundering case linked to alleged irregularities…

6 months ago

Chennai Court Extends Remand of Ex-Minister Senthil Balaji till July 8

A Chennai sessions court on Thursday extended former Tamil Nadu Minister V Senthil Balaji's remand until July 8, 2024. Balaji…

6 months ago