The Supreme Court, on Friday has refused to intervene in the Delhi High Court’s decision to grant bail to Preeti Chandra, wife Unitech promoter Sanjay Chandra, in a money laundering case. A... Read more »
The Supreme Court, on Friday, denied bail to Rana Kapoor (founder of Yes Bank), in the matter concerning a money laundering case linked to the Rs 3,642-crore Yes Bank scam. The Supreme... Read more »
The Supreme Court on Monday instructed the ED to provide information on whether a Look Out Circular has been issued against TMC MP Abhishek Banerjee and his wife Rujira Banerjee in connection... Read more »
The Supreme Court has recently instructed ED to halt all actions in a money laundering case related to an alleged ₹2,000 crore liquor scam in Chhattisgarh. A bench comprising Justices S.K. Kaul... Read more »
A local court in Lahore, Pakistan, has recently issued an order for the release of Chaudhry Parvez Elahi, the President of Pakistan Tehreek-e-Insaf (PTI). Elahi had been granted bail in a money... Read more »
The Supreme Court on Monday extended the interim bail granted to AAP Leader and ex-Delhi Cabinet Minister Satyendar Jain until July 24 in a money laundering case being investigated by the Enforcement... Read more »
The Supreme Court denied anticipatory bail to Abhishek Jha, the husband of suspended Jharkhand cadre IAS officer Pooja Singhal, in a money laundering case related to the alleged MNREGA scam in the... Read more »
The Delhi High Court recently refused to intervene with the arrest of Basant Bansal and Pankaj Bansal, directors of M3M, a Gurugram-based realty group, in a money laundering investigation related to an... Read more »
S. Megala, the wife of Tamil Nadu Minister V. Senthil Balaji, has recently filed a habeas corpus plea before the Madras High Court, seeking relief from her husband’s arrest in a money... Read more »
A Delhi Court recently granted a four-day extension to the custodial interrogation of an individual who was arrested in a money-laundering case. The case involves allegations of cheating people out of crores... Read more »