The Rouse Avenue court has issued a notice to the Enforcement Directorate in response to the bail plea of Anubrata Mondal, an accused in the cattle smuggling case. Mondal was previously granted... 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 »
The Madras High Court on Wednesday has granted 4 more months’ time to the Principal Sessions Judge here to complete the trial in a money laundering case registered against former Tamil Nadu... Read more »
A special PMLA court in Ranchi extended Jharkhand minister Alamgir Alam’s remand with the Enforcement Directorate (ED) for an additional three days in connection with an alleged money laundering case, as confirmed... Read more »
Alleged conman Sukesh Chandrashekhar has submitted an application to the Patiala House Court in Delhi, asserting that Bollywood actor Jacqueline Fernandez’s plea against him has omitted multiple facts related to the Rs... 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 »
Delhi’s Patiala House Court has ordered the judicial custody of three individuals, including a Chinese national, until October 30 in connection with a case under the Prevention of Money Laundering Act (PMLA)... Read more »
The Delhi High Court has refused to intervene with a trial court court sending a Chinese national Guangwen, also known as Andrew Kuang, in three-day Enforcement Directorate (ED) custody regarding a money... Read more »
The Allahabad High Court has recently dismissed a plea of former Noida chief engineer Yadav Singh’s chartered accountant Mohan Lal Rathi seeking quashing of a case filed by the ED under the... Read more »
A special CBI court has recently declined plea of mafia-turned-politician Mukhtar Ansari seeking a clean chit in a Prevention of Money Laundering Act (PMLA) case. While delivering the verdict, Judge Anurodh Mishra... Read more »