money Laundering case

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…

10 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…

10 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…

11 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…

11 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…

11 months ago

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…

11 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…

12 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…

12 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…

1 year 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…

1 year ago