A notice was issued to Enforcement Directorate (ED) by the Delhi High Court on Monday on the bail petitions moved by accused Vaibhav Jain and Ankush Jain in an alleged money laundering case involving Delhi Minister Satyendar Jain.
The Bombay High Court on Friday postponed the hearing on the bail petition filed by former Maharashtra Home Minister and Nationalist Congress Party (NCP) leader Anil Deshmukh till December 6 in connection with the Rs 100 crore extortion case filed by the Central Bureau of Investigation (CBI)
Kerala High Court dismissed the bail petition of Sindhu, mother of Greeshma, prime accused in the murder of Sharon Raj who was poisoned to death in Thiruvananthapuram recently.
On November 17, 2022, the trial court dismissed his bail petition. Jain was arrested on May 30, 2022, under sections of the Prevention of Money Laundering Act by the Enforcement Directorate and is presently in judicial custody in the case.
The Bombay High Court on Tuesday postponed the hearing on the bail petition filed by former Maharashtra Home Minister and Nationalist Congress Party (NCP) leader Anil Deshmukh till December 2 in connection with the Rs 100 crore extortion case filed by the Central Bureau of Investigation case
A special Prevention of Money Laundering Act (PMLA) Court in Ranchi on Saturday rejected the bail plea of Pankaj Mishra, the MLA representative of Chief Minister Hemant Soren, who was arrested by ED in an illegal mining case.
Earlier, the apex court had issued notices to the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) on the bail petition of Michel in connection with the AgustaWestland VVIP chopper scam being probed by the agencies.
Madras High Court on Friday adjourned the anticipatory bail petition of two accused doctors to two weeks in connection with the death of 17-year-old football player Priya R, in Tamil Nadu.
The Delhi High Court on Tuesday reserved the order on the bail petition of Chitra Ramakrishna, former Managing Director and CEO of the National Stock Exchange (NSE) in the money laundering case related to alleged illegal phone tapping case filed by ED.
In a money laundering case against Delhi Minister Satyendar Jain, the Enforcement Directorate concluded its arguments opposing the bail petition of Jain on Wednesday.
The Rouse Avenue Court on Wednesday reserved the order on the bail petitions moved by Hyderabad-based businessman Abhishek Boinpally and Aam Aadmi Party's (AAP) communication incharge Vijay Nair in connection with the alleged Delhi excise policy scam.