Search For "bai"
Delhi Waqf Board Money Laundering case: Court directs ED to file reply on
Updated : 2 years, 3 months ago IST
The Rouse Avenue court on Saturday directed the Enforcement Directorate (ED) to file a reply on the bail plea of Daud Nasir. He has been in custody in connection with the Delhi Waqf Board money laundering case lodged by the ED.
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"Evidence shows prima facie involvement of accused," says court dismissing
Updated : 2 years, 3 months ago IST
"There are reasonable grounds for believing that he is guilty of the alleged offence of money laundering," the court said.
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Pakistan: Imran Khan won't come out of jail despite getting bail in cipher
Updated : 2 years, 3 months ago IST
Former Pakistan Prime Minister Imran Khan won't be coming out of jail despite getting bail in the cipher case by the country's top court, Geo News reported on Friday.
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Delhi court dismisses bail plea of AAP's Sanjay Singh in excise policy cas
Updated : 2 years, 3 months ago IST
Singh was charge-sheeted by the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act (PMLA). He was arrested on October 4 in a money laundering case related to the alleged Delhi excise policy scam.
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Kerala HC grants bail to Dr Ruvais accused of abetting girlfriend's suicid
Updated : 2 years, 3 months ago IST
The court granted bail with conditions and also clarified that Ruvais' bail would not affect the suspension decision.
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Pak Supreme Court grants Imran Khan, Shah Mahmood Qureshi Bail in Cypher C
Updated : 2 years, 3 months ago IST
The court directed the PTI leaders to submit surety bonds of Pakistan Rupee (PKR) 1 million each.
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North East Delhi riots: Court dismisses plea of accused seeking 90 days ba
Updated : 2 years, 3 months ago IST
A special court in Delhi on Thursday dismissed the plea of accused Shadab Ahmed, seeking interim bail of 90 days on medical grounds.
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WB teachers' recruitment scam: SC seeks reply from ED on TMC MLA Manik Bha
Updated : 2 years, 3 months ago IST
The Supreme Court has issued notice to the Enforcement Directorate on a bail plea filed by jailed former West Bengal Board of Primary Education chairman Manik Bhattacharya in connection with the primary teacher recruitment scam.
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Pak court issues non-bailable arrest warrants against 50 PTI leaders in Ma
Updated : 2 years, 3 months ago IST
The Anti-Terrorism Court (ATC) of Pakistan issued non-bailable arrest warrants for over 50 Pakistan-Tehreek-e-Insaf (PTI) leaders on Thursday for their alleged involvement in the May 9 riots, as reported by ARY News.
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Delhi excise policy PMLA Case: Court defers order on bail plea of AAP MP S
Updated : 2 years, 3 months ago IST
The Rouse Avenue court on Thursday deferred an order on the bail application of AAP MP Sanjay Singh in the Delhi Excise Policy money laundering case.
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Three more Congress MPs suspended from Lok Sabha; total suspensions in Par
Updated : 2 years, 3 months ago IST
Three Congress MPs were suspended from the Lok Sabha on Thursday for the remainder of the Winter session for unruly behaviour.
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Tamil Nadu: Madras High Court denies bail to arrested ED officer
Updated : 2 years, 3 months ago IST
The Madurai bench of the Madras High Court on Wednesday dismissed the bail plea of Enforcement Directorate (ED) officer Ankit Tiwari who was arrested by Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) sleuths in connection with an alleged bribe case.
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