Money Laundering Case

Delhi Court Grants Bail to Supertech Chairman R.K. Arora in Money Laundering Case”

A Delhi court on June 6 granted bail to Supertech chairman and promoter R.K. Arora in a money laundering case.…

8 months ago

Enforcement Directorate Opposes Interim Bail for Jet Airways Founder Naresh Goyal; High Court to Decide on May 6

The Enforcement Directorate (ED) has opposed the interim medical bail plea filed by Jet Airways founder Naresh Goyal in connection…

9 months ago

Supreme Court Seeks ED’s Response on Hemant Soren’s Interim Bail Plea in Money Laundering Case

The Supreme Court has directed the Enforcement Directorate (ED) to submit its response to former Jharkhand Chief Minister Hemant Soren's…

9 months ago

Delhi Court Grants Bail to AAP MLA Amanatullah Khan in Money Laundering Case

In a recent development, the Additional Chief Metropolitan Magistrate (ACMM) Divya Malhotra of a Delhi court has granted bail to…

9 months ago

Delhi Court Rejects Default Bail Plea of Unitech’s Former Promoters in Money Laundering Case

A Delhi Court has denied default bail to Sanjay Chandra and Ajay Chandra, former promoters of Unitech, in a money…

10 months ago

Supreme Court Rejects AAP MLA Amanatullah Khan’s Pre-Arrest Bail Plea in Delhi Waqf Board Scam

The Supreme Court denied anticipatory bail to Aam Aadmi Party (AAP) MLA Amanatullah Khan in a money laundering case linked…

10 months ago

ED seeks arrest warrant against AAP MLA Amanatullah Khan in Delhi Waqf Board case

The Enforcement Directorate (ED) has intensified its pursuit in the Delhi Waqf Board case, moving a Delhi court to issue…

10 months ago

No Special Treatment: Delhi Court Rejects Arvind Kejriwal’s Plea for Increased Legal Meetings

A Delhi court has dismissed Chief Minister Arvind Kejriwal's plea to augment his legal meetings while in judicial custody for…

10 months ago