हिंदी
SC Denies Interim Relief To K Kavitha Against ED Summons, Plea Listed For Hearing After 3 Weeks

SC Denies Interim Relief To K Kavitha Against ED Summons, Plea Listed For Hearing After 3 Weeks

The Supreme Court on Monday denied interim relief to Bharat Rashtra Samithi (BRS) leader and Telangana CM’s Daughter K. Kavitha in connection with summons issued by the Enforcement Directorate (ED) in the... Read more »

Unitac Builders: Court Sends Santosh Eapen To ED Custody

Special Prevention of Money Laundering Act (PMLA) Court at Kochi recently sent Santosh Eapen, the managing director of Unitac Builders to ED custody till March 23, in connection with the alleged LIFE... Read more »
PMLA

Money Laundering Case: Mumbai Court Grants Bail To Viva Group MD Mehul Thakur

A special PMLA(Prevention of Money Laundering) court on Monday granted bail to Viva Group MD Mehul Thakur on medical grounds stating that the jail atmosphere is “absolutely not conducive” to overcome his... Read more »
Rana Ayyub

SC Reserves Order On Rana Ayyub’s Plea Against Summons Issued By Ghaziabad Court

The Supreme Court on Tuesday reserved its judgement on the petition of journalist Rana Ayyub, who was summoned by a special PMLA court in Ghaziabad in a money laundering case filed by the... Read more »
PMLA Court, Rana Ayyub

Money Laundering Case: Rana Ayyub File Petition in SC Challenging Summons Issued by GZB Court

The Supreme Court on January 23 will hear a plea filed by Rana Ayyub challenging the summons issued to her by the Ghaziabad court in Uttar Pradesh in relation to a Prevention... Read more »
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