money Laundering case

Money Laundering Case: Delhi Court Dismisses Amanatullah Khan’s Anticipatory Bail Plea

Delhi’s Rouse Avenue Court has dismissed the anticipatory bail plea of Aam Aadmi Party (AAP) MLA Amanatullah Khan in the…

10 months ago

Money Laundering Case: Bombay HC Extends Sameer Wankhede’s Relief From Arrest Till March 27

The Bombay High Court on Friday has extended the relief from arrest given to former NCB Mumbai Zonal Director Sameer…

10 months ago

Big Blow to Senthil Balaji, Madras HC Dismisses Bail Plea in Money Laundering Case

The Madras High Court on Wednesday declined the bail petition filed by former Tamil Nadu Minister V. Senthil Balaji, who…

10 months ago

Money Laundering: Chennai Court Issues Notice to ED on Senthil Balaji’s Discharge Plea

A Chennai court issued a notice to the Enforcement Directorate (ED) on Wednesday regarding the discharge plea of arrested ex-minister…

10 months ago

Money Laundering Case: ED Tells Bombay HC It Won’t Arrest Sameer Wankhede Till March 1st

The ED on Tuesday has told the Bombay High Court that it will extend its previous statement that it wouldn’t…

10 months ago

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…

10 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.…

10 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…

10 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…

10 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…

10 months ago