The Supreme Court on Tuesday granted bail to AAP leader Sanjay Singh in a money laundering case related to the Delhi excise policy irregularities case. The court order came after the ED chose not to oppose Sanjay Singh's bail plea.
The Supreme Court on Tuesday directed the release of Aam Aadmi Party (AAP) MP Sanjay Singh on bail during the pendency of trial in a money laundering case related to the excise policy case.
There was no necessity to arrest BRS MLC K Kavitha,still ED arrested her. There is murder of necessity to arrest, there is a murder of Section 19 of PMLA, Senior advocate Abhishek Manu Singhvi, her counsel, argued on her bail before the special court on Monday.
The Delhi High Court has reserved the order on a bail plea moved by Enamul Haque, arrested in connection with a Prevention of Money Laundering case about cattle smuggling across the India-Bangladesh border in West Bengal.
In a case involving the Pakistan Tehreek-e-Insaf (PTI)'s "Haqiqi Azadi March," Khyber Pakhtunkhwa (KP) Chief Minister Ali Amin Gandapur filed a request to have his non-bailable arrest warrants revoked at Islamabad's district and sessions court on Monday, ARY News reported.
The Rouse Avenue Court on Monday adjourned further hearings on the interim bail petition moved by BRS MLC K Kavitha to April 4 in connection with the Delhi excise policy-linked money laundering case.
The court issued the orders during the hearing of the case in which Chaudhry was arrested by the National Accountability Bureau (NAB) in December 2023.
A Delhi Court has dismissed the regular bail application of Tahir Hussain, accused in the larger conspiracy of the Delhi riots under the Unlawful Activities (Prevention) Act, 1967.
A Special Court of Delhi has dismissed the regular bail plea moved by Perwez Ahmad, President, Popular Front of India (PFI) Delhi, arrested for his alleged involvement in the offence of money laundering in the guise of cash donations.
Glenn Maxwell and Adam Zampa are the two established spinners for Australia and with the much awaited World Cup approaching, Bailey stated that Ashton Agar is firmly in the mix for the 15-player squad
YouTuber and Bigg Boss OTT 2 winner Elvish Yadav, who was released on bail earlier this month in snake venom case, on Thursday posted pictures of his visit to Mumbai's Siddhivinayak temple
The Delhi High court on Thursday issued notice to Enforcement Directorate (ED) on bail plea of Daud Nasir. He is accused in Delhi Waqf Board Money Launderig case.