The Delhi High Court on Wednesday issued notice to Enforcement Directorate on Supertech Chairman RK Arora plea challenging trial court order dismissing his regular bail plea in a money laundering case.
A special CBI court granted bail to Harchand Singh Gill, one of the Directors of Pearl Group, who was deported from Fiji in connection with a multi-crore Ponzi scheme.
The Enforcement Directorate opposed the bail petition of Aam Aadmi Party leader Sanjay Singh in Excise Policy case before Delhi High Court and alleged that he was involved in creating a special purpose vehicle to launder the proceeds of crime that would have been generated from the business
The Allahabad High Court on Monday night rejected the second bail application of Anil Bhati alias Sonu, an active member of the Sundar Bhati gang, in a case registered under the Uttar Pradesh Gangsters and Anti-Social Activities Prevention Act, 1986.
Supreme Court on Monday declined the plea of the Andhra Pradesh government challenging the Andhra Pradesh High Court order granting anticipatory bail to former Chief Minister N Chandrababu Naidu on January 10, 2024, in connection with an FIR lodged in 2022 with regard to a scam in making a
Bharatiya Janata Party vice-president Baijayant Jay Panda has been appointed election-incharge of Uttar Pradesh, party general secretary Vinod Tawde of Bihar and former Union Minister Prakash Javadekar of Kerala for the Lok Sabha polls, expected to be held in April-May