money laundering

Delhi Court Upholds Fundamental Rights While Granting Bail to Chinese Employee in ₹20,000-Crore Vivo Money Laundering Case

Keywords ; Delhi Court, bail, Chinese employee, Vivo India, money laundering, ₹20,000-crore case, Prevention of Money Laundering Act, Article 21,…

2 months ago

Delhi Court Refuses to Cancel Lookout Circular Against ATS Promoter Geetamber Anand Amid Fraud and Money Laundering Allegations

Keywords: Geetamber Anand, ATS Infrastructure, Lookout Circular, Delhi Court, FIR, Economic Offences Wing, Money Laundering, Enforcement Directorate, Delhi Court Denies…

4 months ago

Delhi High Court Issues Notice to CBI on Arvind Kejriwal’s Bail Plea in Liquor Policy Case

The Delhi High Court on Friday issued a notice to the Central Bureau of Investigation (CBI), seeking its response to…

7 months ago

Delhi High Court Issues Notice to CBI on Arvind Kejriwal’s Bail Plea in Liquor Policy Case

The Delhi High Court on Friday issued a notice to the Central Bureau of Investigation (CBI), seeking its response to…

7 months ago

ED and Mumbai Police at Odds Over Closure Report in MSCB Scam Case

In a significant development concerning the alleged ₹25,000 crore Maharashtra State Cooperative Bank (MSCB) scam, a dispute has arisen between…

7 months ago

Delhi High Court Grants Interim Bail to Lalu Prasad’s Aide in Money Laundering Case

Keywords: Delhi High Court, interim bail, Amit Katyal, money laundering, Lalu Prasad, land-for-jobs scam, medical grounds On Wednesday, the Delhi…

7 months ago

Delhi CM Arvind Kejriwal’s Judicial Custody Extended in Excise Scam Case

In a significant development in the ongoing investigation into the alleged excise scam, the Rouse Avenue Court in Delhi has…

8 months ago

Court Extends ED Remand of Jharkhand Minister Alamgir Alam for Three More Days

On Monday, a special Prevention of Money Laundering Act (PMLA) Court in Ranchi extended the Enforcement Directorate (ED) remand of…

8 months ago

Top Cases Heard by Supreme Court of India on 24.05.2024

The Supreme Court of India, on 24th May 2024, addressed several significant matters reflecting the breadth of its jurisdiction and…

8 months ago

ED Opposes Kavitha’s Bail Plea, Citing Witness Influence Risk

The Enforcement Directorate (ED) has opposed the bail plea of Bharat Rashtra Samithi (BRS) leader K Kavitha, daughter of the…

8 months ago