Delhi’s Rouse Avenue Court has dismissed the anticipatory bail plea of Aam Aadmi Party (AAP) MLA Amanatullah Khan in the Delhi Waqf Board money laundering case. The case revolves around the alleged... Read more »
The Bombay High Court on Friday has extended the relief from arrest given to former NCB Mumbai Zonal Director Sameer Wankhede till March 27 in connection with a money laundering case. The... Read more »
The Madras High Court on Wednesday declined the bail petition filed by former Tamil Nadu Minister V. Senthil Balaji, who had been apprehended by the Enforcement Directorate (ED) last year in connection... Read more »
A Chennai court issued a notice to the Enforcement Directorate (ED) on Wednesday regarding the discharge plea of arrested ex-minister V Senthil Balaji in a money laundering case. D V Aanand, III... Read more »
The ED on Tuesday has told the Bombay High Court that it will extend its previous statement that it wouldn’t arrest Sameer Wankhede till March 1 in a money laundering case. Wankhede... Read more »
Delhi’s Patiala House Court has extended the interim bail of Supertech’s Chairman and promoter, RK Arora, by 30 days on medical grounds. Arora was arrested in June last year in connection with... Read more »
A Chennai sessions court has extended the remand of former Tamil Nadu Minister V Senthil Balaji until February 20, 2024. He was arrested by the Enforcement Directorate (ED) in June 2023 in... Read more »
A special PMLA Court in Ranchi on Thursday remanded former Jharkhand chief minister Hemant Soren to judicial custody till February 22 in connection with a money laundering case linked to an alleged... Read more »
Aam Aadmi Party (AAP) leader Sanjay Singh has moved the Supreme Court challenging the Delhi High Court’s decision to deny him bail in a money laundering case linked to the Delhi excise... Read more »
The Delhi High Court on Wednesday reserved the order on the default bail plea filed by Supertech Chairman RK Arora in a money laundering case. A bench of Justice Manoj Kumar Ohri... Read more »