The Supreme Court on Friday extended the interim bail granted to AAP Leader and ex-Delhi Cabinet Minister Satyendar Jain till September 1 in a money laundering case being investigated by the Enforcement... Read more »
The Chennai court on Thursday transferred the money laundering case pending against arrested Tamil Nadu Minister V Senthil Balaji to a special court for MPs and MLAs. The Principal Sessions Judge, S... Read more »
A Delhi Court has recently sought the response of the Enforcement Directorate (ED) on the bail applications of three alleged members of the banned Popular Front of India (PFI) in a money... Read more »
A Chennai court on Saturday extended the judicial custody of Tamil Nadu Minister V Senthil Balaji, who was arrested in connection with a money laundering case, until August 25, 2023. Senthil Balaji... Read more »
The Delhi High Court has granted bail to Raghav Magunta, son of YSR Congress Party MP Magunta Srinivasulu Reddy in connection with a money laundering case related to the alleged excise scam.... Read more »
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 »