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 »
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 »
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 »
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 »
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 »
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 »