A Delhi Court has recently sentenced 2 former Delhi Jal Board officials to 3 years of rigorous imprisonment in a money laundering case registered by the Enforcement Directorate, saying it was taking... Read more »
Sukesh Chandrasekhar, the alleged conman, on Saturday filed a petition seeking the case to be transferred to another judge in the Rs 200 crore money laundering case. He also alleged in the... Read more »
Delhi’s Rouse Avenue Court on Friday extended the Enforcement Directorate (ED) custody of Aam Aadmi Party (AAP) leader Manish Sisodia till March 22, who was arrested in a money laundering case related... Read more »
The Delhi High Court on Friday granted bail to Kewal Krishan Kumar, the chairman and managing director (CMD) of Delhi-based Shakti Bhog Foods Ltd, in a money laundering case. In the complaint... Read more »
The Supreme Court today extended the protection from arrest granted to Ambience Group promoter Raj Singh Gehlot by four weeks in a money laundering case linked to an alleged bank loan fraud... Read more »
Hyderabad-based businessman Arun Ramachandra Pillai on Friday moved Delhi’s Rouse Avenue Court through an application seeking to retract his statement given to Enforcement Directorate in connection with the Excise Policy case. The... Read more »
A special PMLA(Prevention of Money Laundering) court on Monday granted bail to Viva Group MD Mehul Thakur on medical grounds stating that the jail atmosphere is “absolutely not conducive” to overcome his... Read more »
A Delhi’s Patiala House Court on Friday extended the ED’s custody of conman Sukesh Chandrashekhar alleged in a money laundering case by two days, that is, until Monday. Accused Sukesh was brought... Read more »
On his way from jail to Delhi’s Patiala House Court court on Tuesday, Sukesh Chandrashekhar said he wanted to wish Jacqueline Fernandez a “Happy Valentine’s Day”. When asked about Jacqueline, Sukesh told... Read more »
The Delhi High Court has granted bail to Chitra Ramkrishna on Thursday in Money Laundering Case. According to the ED in the phone tapping case, it pertains a time period from 2009-2017... Read more »