Keywords ; Delhi Court, bail, Chinese employee, Vivo India, money laundering, ₹20,000-crore case, Prevention of Money Laundering Act, Article 21,…
Keywords: Geetamber Anand, ATS Infrastructure, Lookout Circular, Delhi Court, FIR, Economic Offences Wing, Money Laundering, Enforcement Directorate, Delhi Court Denies…
The Delhi High Court on Friday issued a notice to the Central Bureau of Investigation (CBI), seeking its response to…
The Delhi High Court on Friday issued a notice to the Central Bureau of Investigation (CBI), seeking its response to…
In a significant development concerning the alleged ₹25,000 crore Maharashtra State Cooperative Bank (MSCB) scam, a dispute has arisen between…
Keywords: Delhi High Court, interim bail, Amit Katyal, money laundering, Lalu Prasad, land-for-jobs scam, medical grounds On Wednesday, the Delhi…
In a significant development in the ongoing investigation into the alleged excise scam, the Rouse Avenue Court in Delhi has…
On Monday, a special Prevention of Money Laundering Act (PMLA) Court in Ranchi extended the Enforcement Directorate (ED) remand of…
The Supreme Court of India, on 24th May 2024, addressed several significant matters reflecting the breadth of its jurisdiction and…
The Enforcement Directorate (ED) has opposed the bail plea of Bharat Rashtra Samithi (BRS) leader K Kavitha, daughter of the…