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 »
The Supreme Court on Friday granted interim bail to AAP Leader and ex-Delhi Cabinet Minister, Satyendar Jain on medical grounds. Satyendar Jain has been detained since May 2022 as an undertrial in... Read more »
The Delhi Police has recently filed two reports of Forensic Science Laboratory in ₹200 crore extortion case in Patiala House Court. The reports are related to Sukesh Chandrasekhar’s mobile phone. Therefore, the... Read more »
The Supreme Court on Thursday sought the response of the Enforcement Directorate (ED) on a bail plea by a former Delhi cabinet minister in a money laundering case. The bench of Justices... Read more »
The Supreme Court on Tuesday adjourned the hearing to July the petition filed by ex-Maharashtra Minister Nawab Malik, who has been imprisoned since February 23, 2022, following his arrest by the Directorate... Read more »
Aam Aadmi Party (AAP) leader and former Delhi minister Satyendar Jain on Monday moved Supreme Court seeking bail in the money laundering case against him. It is to be noted that Jain’s... Read more »