Nirav Modi, a diamond merchant accused of fraud and money laundering in connection with the Punjab National Bank (PNB), experienced yet another setback in his legal battle against extradition to India. Nirav... Read more »
The Prayagraj Unit of ED on Wednesday took custody’s remand on mafioso-turned-politician Mukhtar Ansari. There was a connection of Mukhtar Singh in Money Laundering Case filed against him last year. The local... Read more »
Nationalist Congress Party leader Nawab Malik shall have to remain in jail as the Bombay High Court refuses urgent hearing on his bail plea on Tuesday. The High court fixed January 6... Read more »
Actor Jacqueline Fernandez on Monday arrived at the Patiala House Court in the national capital in connection with the Rs 200 crores money laundering case involving conman Sukesh Chandrashekhar. On November 30,... Read more »
The Delhi high court on Monday issues notice to ED on pleas filed by accused Vaibhav Jain and Ankush Jain in a money laundering case. Earlier While dismissing the bail plea of... Read more »
Aam Aadmi Party (AAP) minister Satyendar Jain had filed a petition in the supreme court seeking an expeditious hearing of his bail petition which is pending before the Delhi high court in... Read more »
The Delhi High Court on Thursday grants bail to former Mumbai Police chief Sanjay Pandey in a money laundering case related to alleged illegal phone-tapping and snooping of National Stock Exchange (NSE)... Read more »
Tihar jail authority on Saturday filed a medical report of Delhi government minister Satyendar Jain before Rouse Avenue Court. However hearing of the case was postponed due to non-availability of Satyendar Jain’s... Read more »
A Delhi court on Thursday deferred a hearing of Jacqueline Fernandez in a money laundering case till December 12. The hearing in a money laundering case involves Bollywood actress Jacqueline Fernandez and... Read more »
Delhi Court today issued three main directions on the plea of Rahul Mehra, advocate of Satyendar Jain, who is in judicial custody. Following Delhi Minister Satyendar Jains plea against the Tihar jail... Read more »