money Laundering case

Money Laundering Case: Delhi Court Extends Interim Bail of Supertech’s Chairman RK Arora

Delhi’s Patiala House Court has extended the interim bail of Supertech’s Chairman and promoter, RK Arora, by 30 days on…

9 months ago

Money Laundering Case: Chennai Court Extends Senthil Balaji’s Custody till Feb 20

A Chennai sessions court has extended the remand of former Tamil Nadu Minister V Senthil Balaji until February 20, 2024.…

9 months ago

Money Laundering Case: Ex-Jharkhand CM Hemant Soren Remanded to Judicial Custody till Feb 22

A special PMLA Court in Ranchi on Thursday remanded former Jharkhand chief minister Hemant Soren to judicial custody till February…

9 months ago

Delhi Excise Policy: Sanjay Singh Moves SC Against Delhi HC Order

Aam Aadmi Party (AAP) leader Sanjay Singh has moved the Supreme Court challenging the Delhi High Court’s decision to deny…

9 months ago

Money Laundering Case: Delhi HC Reserves Order on Supertech Chairman’s RK Arora Default Bail

The Delhi High Court on Wednesday reserved the order on the default bail plea filed by Supertech Chairman RK Arora…

9 months ago

ED’s Money Laundering Case: Ex-NCB Officer Sameer Wankhede Moves Bombay HC

The former Mumbai NCB zonal director Sameer Wankhede has moved the Bombay High Court challenging Enforcement Directorate's money laundering case…

9 months ago

ED Registers Money Laundering Case Against Ex-NCB Mumbai Zonal Director Sameer Wankhede

The Enforcement Directorate on Saturday has registered a money laundering case against Sameer Wankhede (former zonal director of Mumbai's Narcotics…

9 months ago

Money Laundering Case Against Soren: ED Summons Congress MP From Jharkhand Dhiraj Sahu

The ED on Thursday has summoned Congress Rajya Sabha MP from Jharkhand Dhiraj Prasad Sahu for questioning in a money…

9 months ago

Money Laundering Case: SC Reserves Verdict on AAP Leader Satyendar Jain’s Bail Plea

The Supreme Court on Wednesday reserved its verdict on the regular bail plea of Aam Aadmi Party (AAP) leader Satyendar…

10 months ago

Delhi Waqf Board Money Laundering case: Rouse Court Reserves Order on Cognizance of Charge Sheet in Rs. 36 crore property case

Delhi's Rouse Avenue court on Friday reserved its order on cognizance of the Prosecution Complaint (Charge Sheet) filed by the…

10 months ago