Money Laundering
Money Laundering Case: Lakshay Vij Withdraws Bail Plea From Delhi HC
Lakshay Vij, accused in a money laundering case linked to transnational cyber fraud, withdrew his bail plea from the Delhi…
Coal Scam: Delhi Court Rules Attempt To Acquire Proceeds Not Money Laundering
A Delhi court has declined to take cognizance of a charge sheet filed by the Enforcement Directorate against Adhunik Corporation…
Money Laundering Case: Delhi Court Grants Regular Bail To Businessman Rajesh Katyal
Businessman Rajesh Katyal, who was arrested by the Enforcement Directorate for allegedly laundering over Rs.200 crore in proceeds of crime,…
“Money Laundering Tends To Affect Economic Aspects”: Madras HC
The Madras High Court on Monday has emphasized that money laundering significantly impacts economic stability, creating a harmful cycle that…
Excise Policy Scam: SC Grants Bail To Ex-AAP Functionary Vijay Nair
The Supreme Court on Monday has granted bail to Vijay Nair in connection with the Delhi Excise Policy case, which…
Excise Policy Case: Rouse Avenue Court Extends K Kavitha’s Judicial Custody Till May 14
Delhi’s Rouse Avenue court on Tuesday has extended the judicial custody of BRS leader K Kavitha till May 14 in…
Vivo Money Laundering Case: Three Accused Granted Bail
The Special Court in New Delhi granted bail to three accused in a case wherein it is alleged by the…
“If Kejriwal Doesn’t Appear On Summons, He Can’t Take Defence That His Statement Wasn’t Recorded”: SC
"If Kejriwal Doesn't Appear On Summons, He Can't Take Defence That His Statement Wasn't Recorded": SC The Supreme Court on…
Land Scam Case: ED Arrests JMM Leader Antu Tirkey, 3 Others
The Enforcement Directorate has recently arrested 4 people, including Jharkhand Mukti Morcha leader Antu Tirkey, in a land scam case.…
Money Laundering Case: Delhi Court Grants Bail to Conman Sanjay Sherpuria
A Delhi court has granted bail to Sanjay Prakash Rai alias Sanjay Sherpuria, described as a "conman" accused of cheating…