money Laundering case

Money Laundering Case: SC Extends NCP Leader Nawab Malik’s Interim Bail by 6 Months

The Supreme Court on Thursday extended by six months the interim bail of former Maharashtra minister and NCP (National Congress…

10 months ago

Money Laundering Case: SC Extends Interim Bail of AAP Leader Satyendar Jain

The Supreme Court on Monday extended the interim bail granted to AAP leader Satyendar Jain until further orders in a…

11 months ago

Money Laundering Case: Delhi Court Extends Judicial Custody of 5 PFI Functionaries

Delhi’s Patiala House Court on Thursday remanded five functionaries of the Popular Front of India (PFI) to 14 days of…

11 months ago

Money Laundering Case: SC Extends Interim Bail To Satyendar Jain Till Jan 8

The Supreme Court on Thursday has extended till January 8 the interim bail granted to former Delhi minister Satyendar Kumar…

11 months ago

Delhi Excise Policy: Rouse Avenue Court Extends Custody Parole of Arun Pillai

Delhi’s Rouse Avenue Court has granted a three-day extension to the custody parole of businessman Arun Pillai in a money…

11 months ago

Delhi Excise Policy: Rouse Avenue Court Extends AAP Leader Sanjay Singh’s Judicial Custody Till Dec 11

Delhi's Rouse Avenue Court on Monday extended the judicial custody of Aam Aadmi Party leader Sanjay Singh in a money…

12 months ago

Money Laundering Case: Interim Order Can’t Continue For Long, SC Tells Satyender Jain

The Supreme Court on Monday extended interim bail granted to Aam Aadmi Party (AAP) leader Satyender Jain in a money…

12 months ago

PMLA Case: Anil Deshmukh’s Sons Gets Passports Back, But Can’t Leave Country Without Court’s Nod

A special court in Mumbai on Thursday has directed the ED to return the passports of former Maharashtra home minister…

12 months ago

Rs.250 Cr Case Related To J&K Bank: ED Conducts Raids In 6 Places

The ED on Thursday searched 6 places related to the J&K Bank in connection with a Rs 250 crore money…

12 months ago

Delhi Excise Policy: Rouse Avenue Court Issues Notice to ED on Sanjay Singh’s Bail Plea

Delhi's Rouse Avenue Court on Tuesday directed the ED to file by December 6 its reply to a Plea by AAP…

12 months ago