New Delhi [India], February 15 (ANI): Former Managing Director and CEO of YES Bank Rana Kapoor moved a bail petition to Delhi High Court on Tuesday in a Rs 466.51-crore money laundering case being probed by the Enforcement Directorate (ED).
New Delhi [India], February 11 (ANI): The Delhi High Court on Friday reserved the order on a bail application of Gautam Thapar, Avantha Group promoter in a money laundering case linked to an alleged bank loan fraud of Rs 515 crore.
New Delhi [India], February 10 (ANI): The Delhi High Court on Thursday reserved the order on bail of the businessman Raj Singh Gehlot, the owner of Ambience Hotel who was arrested in a money laundering case related to bank loan alleged fraud case.
New Delhi [India], February 10 (ANI): Delhi's Karkardooma Court on Thursday reserved its order on the bail plea moved by Sharjeel Imam, who is an accused in a larger conspiracy case related to Northeast Delhi violence.
New Delhi [India], February 10 (ANI): Indrani Mukerjea, the prime accused in the Sheena Bora murder case, on Thursday filed a bail plea in the Supreme Court.
New Delhi [India], February 9 (ANI): A Delhi Court dismissed the bail petition of Abu Bakar, arrested by the special cell of Delhi Police last year for allegedly hatching conspiracy with operatives of a terror module to execute a series of terrorist attacks to create instability in the coun
New Delhi [India], February 8 (ANI): A Delhi Court on Tuesday reserved the order on the bail plea moved by ex-Aam Aadmi Party (AAP) councillor Tahir Hussain in money laundering cases related to Northeast Delhi violence of February 2020.
Kochi (Kerala) [India], February 7 (ANI): While granting an anticipatory bail plea to Malayalam Actor Dileep on Monday, the Kerala High Court's single bench of Justice P Gopinath criticised the media reporting in the case against the actor which alleged that he threatened investigation offic
Mumbai (Maharashtra) [India], February 6 (ANI): Mumbai Sessions Court has asked police to submit their reply within two days in the bail plea of 18-year-old accused Shweta Singh arrested in connection with the Bulli Bai App case.
New Delhi [India], February 5 (ANI): Counsel for Tahir Hussain concluding his argument on bail plea in money laundering case on Saturday said, "he can't be kept behind the bars during the pendency of the trial of riots case which will take years to be concluded."
Kochi (Kerala) [India], February 4 (ANI): The Kerala High Court will pronounce the verdict on the anticipatory bail plea of Malayalam actor Dileep and other accused in the case of allegedly threatening the investigation officials probing the 2017 Actress Assault Case.
New Delhi [India], February 4 (ANI): The Supreme Court on Friday reserved order on the plea of Trinamool Congress leader SK Supiyan, who was the election agent of Chief Minister Mamata Banerjee in Nandigram, challenging an order of the Calcutta High Court which rejected his anticipatory bail