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 »
A special court on Wednesday granted bail to Anil Deshmukh’s’ aide Kundan Shinde. Kundan is Co-accused with Anil Deshmukh in Money Laundering Case. Although Shindhe will remain in the jail as he’s... Read more »
Bollywood actor Jacqueline Fernandez on Wednesday filed an application in Delhi’s Patiala house seeking permission to travel to Dubai from January 27 to 30, to attend the PepsiCo India conference. The court... Read more »
The Delhi High Court refused to dismiss a money laundering case against The Quint’s founder Raghav Bahl on Monday. (The Quint: A bilingual news and opinion website started in 2015 by Raghav... Read more »
The Delhi’s Rouse Avenue Court on Monday extended the Judicial custody of businessmen Sharath Reddy, Binoy Babu, Vijay Nair, and Abhishek Boinpally till January 7 in connection with the alleged Delhi Excise... Read more »