money Laundering case
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…
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…
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…
Delhi Waqf Board Money Laundering Case: HC Denies Bail To 2 Accused
The Delhi High Court has rejected the bail applications of Zeeshan Haider and Daud Nasir, both accused in the Rs.36…
Delhi Excise Policy Case: ED Files Fresh Charge Sheet Against Vinod Chauhan
The Enforcement Directorate on Friday has filed a fresh and the 9th charge sheet in the Delhi excise policy-linked money…
Money Laundering Case: ED Arrests Expelled-DMK Functionary Jaffer Sadiq
The Enforcement Directorate (ED) has arrested Jaffer Sadiq, a dismissed DMK functionary, at Tihar Jail in connection with a money…
Money Laundering Case: Eknath Khadse Files Discharge Plea in Mumbai Court
Former Maharashtra minister Eknath Khadse filed a discharge application before a special court in a money laundering case linked to…
Money Laundering Case: Chennai Court Extends Senthil Balaji’s Remand till July 1
A Chennai sessions court on Tuesday extended the remand of former Tamil Nadu Minister V Senthil Balaji, arrested by the…
‘Unnecessary Adjournments’: SC Directs Delhi HC to Decide Satyendar Jain’s Plea on July 9
The Supreme Court on Tuesday directed the Delhi High Court to decide the bail plea of Satyendar Jain, former AAP…
Delhi Excise Policy: ED Moves HC against Bail Granted to Arvind Kejriwal
The Enforcement Directorate (ED) approached the Delhi High Court on Friday, challenging the bail granted to CM Arvind Kejriwal in…