money Laundering case

Money Laundering Case: SC Grants Interim Bail to Chhattisgarh Businessman

The Supreme Court has granted interim bail to a Chhattisgarh-based businessman arrested in connection with a money laundering case involving…

7 months ago

Money Laundering Case: Ranchi Court Remands Alamgir Alam to 6-Day ED Custody

Jharkhand Minister Alamgir Alam, arrested by the Enforcement Directorate (ED) in connection with its money laundering probe, was remanded to…

7 months ago

Money Laundering Case: ED Arrests Cong Leader Alamgir Alam

The Enforcement Directorate (ED) has arrested Congress leader and Jharkhand Rural Development Minister Alamgir Alam in connection with a money…

7 months ago

Money Laundering Case: Delhi Court Denies to Extend Interim Bail of Supertech Chairman

Delhi’s Patiala House Court has rejected the plea filed by Supertech chairman and promoter RK Arora, who sought a further…

7 months ago

Money Laundering Case: Delhi HC Dismisses Plea Challenging Arrest Of CM Arvind Kejriwal

The Delhi High Court has dismissed a plea challenging the arrest of Chief Minister Arvind Kejriwal in the money laundering…

8 months ago

Money Laundering Case: Court Grants ED Permission to Question Jailed Jaffer Sadiq

Delhi’s Patiala House Court has granted permission to the Enforcement Directorate (ED) to record statements of former DMK member Jaffer…

8 months ago

Money Laundering Case: Chennai Court Extends Senthil Balaji’s Remand till June 4

A Chennai sessions court on Tuesday extended former Tamil Nadu Minister V Senthil Balaji's remand until June 4 on Tuesday.…

8 months ago

Money Laundering Case: SC Dismisses Bail Plea of Suspended IAS Officer

The Supreme Court on Monday dismissed a plea filed by suspended Jharkhand cadre IAS officer Puja Singhal seeking bail in…

8 months ago

Money Laundering Case: Chennai Court Extends Senthil Balaji’s Remand till Apr 22

A  Chennai Court has extended the remand of DMK leader and former Tamil Nadu Minister V Senthil Balaji till April…

8 months ago

Money Laundering Case: SC Will Hear AAP MLA Amanatullah Khan’s Plea For Anticipatory Bail On Monday

The Supreme Court will hear a plea of AAP MLA Amanatullah Khan on Monday seeking anticipatory bail in a money…

8 months ago