Delhi’s Rouse Avenue court on Friday reserved its order on cognizance of the Prosecution Complaint (Charge Sheet) filed by the Enforcement Directorate (ED) in the Rs. 36 crore property case. Earlier ED... Read more »
The Supreme Court on Thursday extended by six months the interim bail of former Maharashtra minister and NCP (National Congress Party) leader Nawab Malik in a money laundering case. A bench comprising... Read more »
The Supreme Court on Monday extended the interim bail granted to AAP leader Satyendar Jain until further orders in a money laundering case. A bench of Justice Bela M. Trivedi and Justice... Read more »
Delhi’s Patiala House Court on Thursday remanded five functionaries of the Popular Front of India (PFI) to 14 days of judicial custody following the Enforcement Directorate’s (ED) interrogation in connection with a... Read more »
The Supreme Court on Thursday has extended till January 8 the interim bail granted to former Delhi minister Satyendar Kumar Jain in a money laundering case. The top court is seized of... Read more »
Delhi’s Rouse Avenue Court has granted a three-day extension to the custody parole of businessman Arun Pillai in a money laundering case related to the excise policy. This extension is specifically for... Read more »
Delhi’s Rouse Avenue Court on Monday extended the judicial custody of Aam Aadmi Party leader Sanjay Singh in a money laundering case related to the excise policy case till December 11. During... Read more »
The Supreme Court on Monday extended interim bail granted to Aam Aadmi Party (AAP) leader Satyender Jain in a money laundering case till December 11. During the hearing Senior Advocate Abhishek Manu... Read more »
A special court in Mumbai on Thursday has directed the ED to return the passports of former Maharashtra home minister Anil Deshmukh’s 2 sons, who are accused in a money laundering case.... Read more »
The ED on Thursday searched 6 places related to the J&K Bank in connection with a Rs 250 crore money laundering case. They stated, the searches included the premises of the former... Read more »