हिंदी
Satyendar Jain

Money Laundering Case: SC Extends Interim Bail of AAP Leader Satyendar Jain Till July 24

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 »
MNREGA

MNREGA Scam: SC Denies Pre-Arrest Bail To Suspended IAS Officer’s Husband

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 »
M3M

Money Laundering Case: Delhi HC Refuses To Intervene With Arrest Of M3M Directors

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 »

TN Minister V. Senthil Balaji’s Wife Files Habeas Corpus Plea In Madras HC Against His Arrest By ED

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 »
Delhi Court

Money Laundering Case: Delhi Court Extends Custody Of Accused Impersonating As Close Aid Of Politicians

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 »

Cattle Smuggling Case: Delhi Court Rejects Bail Application Of TMC Leader’s CA

The Delhi court has recently rejected the bail plea of Manish Kothari, chartered accountant of TMC leader, in a money laundering case involving cattle smuggling across the India-Bangladesh border. Special Judge Raghubir... Read more »
Ramachandran Viswanathan

Bengaluru CBI Court Declares Devas CEO Ramachandran Viswanathan A Fugitive Economic Offender

A special CBI court in Bengaluru recently proclaimed Ramachandran Viswanathan, the Chief Executive Officer (CEO) of Devas Multimedia Pvt Ltd, an accused in a money laundering case, as a fugitive economic offender.... Read more »

‘Illegal’ Coal Levy Case: Chhattisgarh Court Takes Cognizance Of ED Charge Sheets

A special court in Chhattisgarh’s Raipur has recently took cognizance of the two charge sheets of the Enforcement Directorate in the money laundering case. The ED said that, “The probe will be... Read more »

Delhi HC Seeks ED’s Response On TMC Leader Anubrata Mondal’s Allegation of ‘Unlawful’ Detention”

The Delhi High Court on Tuesday sought the stand of the Enforcement Directorate on a plea by TMC leader Anubrata Mondal claiming that his ongoing custody in a money laundering case related... Read more »

Chhattisgarh Liquor Case: SC To Hear Petitions Related To Money Laundering Case On May 30

The Supreme Court on Monday stated that it will hear various petitions challenging the alleged money laundering case related to the liquor irregularities in Chhattisgarh on May 30. A bench of justices... Read more »
SC Seeks 33% Women’s Quota in Gujarat Bar Associations SC Lifts Stay On Tree Felling For Mathura-Jhansi Railway Line Construction Bring ‘Logical Conclusion’ To Atrocities Case Against Nawab Malik: Bombay HC To Police Delhi Court Issues Notice To BJP MP Bansuri Swaraj In Civil Defamation Suit Filed By Satyendra Jain Uttarakhand HC Seeks Report On ‘Cracks’ Appearing In Houses In Bageshwar