The Supreme Court will hear BRS leader K Kavitha’s bail plea on Tuesday in connection with a money laundering case linked to the alleged Delhi excise policy scam. Justices B R Gavai... Read more »
A Chennai sessions court on Thursday extended former Tamil Nadu Minister V Senthil Balaji’s remand until August 28. Senthil Balaji was arrested by the Enforcement Directorate on June 14, 2023, in a... Read more »
The Supreme Court issued a notice to the Enforcement Directorate (ED) regarding businessman Vijay Nair’s bail plea in a money laundering case tied to alleged irregularities in the Delhi Excise Policy. A... Read more »
The Supreme Court on Monday (August 12) reserved its verdict on the bail plea of former Tamil Nadu minister V Senthil Balaji, who was arrested by the Enforcement Directorate (ED) last year... Read more »
The Supreme Court is set to hear the bail plea of former Tamil Nadu minister V Senthil Balaji on Monday (August 12). Balaji was arrested last year by the Enforcement Directorate (ED)... Read more »
A special PMLA court in Ranchi has rejected the bail plea of Congress leader and former minister Alamgir Alam in a money laundering case. The court cited Alam’s status as an “influential... Read more »
The Bombay High Court has extended by two months the interim bail on medical grounds granted to Jet Airways founder Naresh Goyal, who is accused in a money laundering case. A single... Read more »
The Supreme Court on Wednesday postponed the hearing on businessman Vijay Nair’s bail plea in connection with a money laundering case linked to alleged irregularities in the Delhi Excise Policy. A bench... Read more »
A sessions court in Chennai on Tuesday has extended former Tamil Nadu Minister V Senthil Balaji’s remand till August 2. Principal Sessions Judge S Alli, before whom Senthil Balaji was produced by... Read more »
Aam Aadmi Party (AAP) MLA Jaswant Singh withdrew his plea before the Supreme Court on Tuesday, challenging his arrest and remand by the Enforcement Directorate (ED) in a money laundering case. A... Read more »