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 »
The Supreme Court on Tuesday granted bail on medical grounds to former Maharashtra minister and Nationalist Congress Party (NCP) leader Nawab Malik in a money laundering case. A bench of Justices Bela... Read more »
The Supreme Court on Monday dismissed a plea filed by the Directorate Enforcement (ED) challenging a Jharkhand High Court order that granted bail to Chief Minister Hemant Soren in a money laundering... Read more »
The Delhi High Court issued a notice to the Directorate of Enforcement (ED) on Thursday in response to a plea by Aam Aadmi Party (AAP) leader Satyendar Jain, challenging the trial court’s... Read more »
The Rouse Avenue Court on Wednesday has ordered Lakshay Vij to remain in the custody of the Enforcement Directorate for 5 days in connection with a money laundering case. This case involves... Read more »
The Supreme Court on Tuesday has stated that the courts should stay bail orders only in exceptional circumstances. A bench comprising of Justice Abhay S Oka and Justice Augustine George Masih stated... Read more »