PMLA Case

PMLA Case: Delhi Court Issues Notice To ED On Plea Of Anubrata Mondal Seeking Bail

The Rouse Avenue court has issued a notice to the Enforcement Directorate in response to the bail plea of Anubrata…

3 months ago

“Courts Should Stay Bail Orders Only In Exceptional Circumstances”: SC

The Supreme Court on Tuesday has stated that the courts should stay bail orders only in exceptional circumstances. A bench…

4 months ago

PMLA Case: Madras HC Grants 4 More Months To Complete Trial Against Senthil Balaji

The Madras High Court on Wednesday has granted 4 more months' time to the Principal Sessions Judge here to complete…

5 months ago

PMLA Case: Ranchi Court Extends ED Custody of Alamgir Alam till May 30

A special PMLA court in Ranchi extended Jharkhand minister Alamgir Alam's remand with the Enforcement Directorate (ED) for an additional…

6 months ago

Jacqueline Fernandez and Sukesh Chandrashekhar Engage in Legal Battle

Alleged conman Sukesh Chandrashekhar has submitted an application to the Patiala House Court in Delhi, asserting that Bollywood actor Jacqueline…

11 months ago

PMLA Case: Anil Deshmukh’s Sons Gets Passports Back, But Can’t Leave Country Without Court’s Nod

A special court in Mumbai on Thursday has directed the ED to return the passports of former Maharashtra home minister…

12 months ago

Vivo PMLA Case: Delhi Court Sends Chinese National and Others to Judicial Custody till Oct 30

Delhiā€™s Patiala House Court has ordered the judicial custody of three individuals, including a Chinese national, until October 30 in…

1 year ago

Vivo Money Laundering Case: Delhi HC Upholds ED custody of Chinese National

The Delhi High Court has refused to intervene with a trial court court sending a Chinese national Guangwen, also known…

1 year ago

PMLA Case: Allahabad HC Rejects Yadav Singh’s CA Plea for Quashing FIR

The Allahabad High Court has recently dismissed a plea of former Noida chief engineer Yadav Singh's chartered accountant Mohan Lal…

1 year ago

PMLA Case: CBI Court Denies Mukhtar Ansari’s Plea Seeking Clean Chit

A special CBI court has recently declined plea of mafia-turned-politician Mukhtar Ansari seeking a clean chit in a Prevention of…

1 year ago