Delhi High Court Denies Interim Protection to Arvind Kejriwal in Money Laundering Case
LI Network LI Network Published on: March 21, 2024 at 20:35 IST Delhi High Court in case of Arvind Kejriwal’s…
money laundering case
Patna High Court stays Money Laundering Case Following Accused’s alleged supply of liquor
LI Network Published on: February 10, 2024 at 12:49 IST The Patna High Court recently granted a stay…
Jet Airways Founder Naresh Goyal Challenges ED Arrest in Rs. 538 Crore Money Laundering Case at Bombay High Court
LI Network Published on: 17 September 2023 at 17:43 IST Jet Airways’ founder and former chairman, Naresh Goyal,…
Telangana HC Sets Stringent Standard for ‘Reason to Believe’ in Money Laundering Cases
LI Network Published on: 27 August 2023 at 16:27 IST The Telangana High Court has underscored that the…
Supreme Court Denies Interim Bail to Yes Bank Founder Rana Kapoor in ₹600 Crore Money Laundering Case
LI Network Published on: 5 August 2023 at 00:10 IST The Supreme Court, rejected the interim bail plea…
Delhi High Court grants Bail to Chitra Ramkrishna in Money Laundering Case
LI Network Published on: 09 February 2023 at 14:31 IST Today Delhi High Court granted bail to former…
Ex-Police Officer Sachin Waze Gets Bail in Matter of Money Laundering Case
Sakina Tashrifwala Published on: 19 November 2022 at 20:57 IST In the money laundering case, where he allegedly…
Anil Deshmukh May Not be Convicted: Bombay HC Grants Bail to Former Maharashtra Home Minister
Priyanka Singh Published on: October 6, 2022 at 21:32 IST The Bombay High Court, while granting bail to…
Mumbai Court Rejects Client’s Plea to Allow Arrested Lawyer to Represent Him
Aastha Thakur Published on July 21, 2022 at 19:42 IST A Special PMLA Court rejected a plea of…
Jharkhand HC to Hear Petition against CM Hemant Soren on July 5
Shivani Thakur Published on: July 1, 2022 at 16:58 IST Public interest litigations (PILs) involving allegations of money…
Mantri Developers’ boss arrested by ED in Money Laundering Case
Shashwati Chowdhury Published on: June 27, 2022 at 17:38 IST The Enforcement Directorate (ED) has arrested Sushil Pandurang…
High Court in Malaysia Adjourns Roger NG’S Case Pending Sentencing in US
Shivani Thakur Published on: June 22, 2022 at 14:07 IST The High Court in Malaysia has postponed Roger…
ED Summons Maharashtra Minister Anil Parab for Recording Statement
Paridhi Arya Published on June 15, 2022 at 15:16 IST The Transport minister of Maharashtra Anil Parab who…
ED Issues Fresh Summon to Sonia Gandhi in Connection with Money Laundering Case
Shashwati Chowdhury Published on: June 11, 2022 at 17:00 IST In connection with the Money Laundering Case involving…
Money Laundering Case: Supreme Court Rejects Nawab Malik’s Bail Plea for Release
Shivani Thakur Published on: April 22, 2022 at 22:33 IST Supreme Court rejected Maharashtra Minister Nawab Malik‘s Plea…
ED termed Anil Deshmukh as the ‘Mastermind’ of Money Laundering Case
Paridhi Arya Published on: April 8, 2022 at 14:34 IST The Bail Plea was filed by Anil Deshmukh,…
Money Laundering Case: Bombay HC Rejects Plea by Nawab Malik Seeking Interim Relief; Judicial Custody to Continue
Mitali Palnitkar Published on: March 15, 2022 at 22:00 IST The Bombay High Court rejected Nawab Malik’s Plea…
Bail Denied to Anil Deshmukh in Money Laundering Case
Khushi Doshi Published on: March 15, 2022 at 17:21 IST In the Money Laundering Case, a Special Court…
ED asked for Dismissal of Nawab Malik’s Plea in Money Laundering Case, Claiming that it is attempting to Derail the Investigation
Khushi Doshi Published on: March 8, 2022 at 11:45 IST The Enforcement Directorate (ED) has requested that Maharashtra…
Money Laundering Case: Avantha Group Promoter Gautam Thapar’s Bail Plea Dismissed
Mitali Palnitkar Published on : March 02, 2022 20:03 IST On March 2, 2022; The Delhi High Court…