In a significant ruling balancing stringent anti-money-laundering provisions with constitutional safeguards, the Delhi High Court granted regular bail to businessman Bhupesh Arora, observing that continued custody without a clear financial trail directly linking him to the alleged proceed
A special court on Friday granted bail to Shilpa Shetty's husband and businessman Raj Kundra after he appeared before it in a money laundering case linked to an alleged Bitcoin investment scam.
The Supreme Court has granted regular bail to filmmaker Vikram Bhatt and his wife Shwetambari Bhatt who were booked by the Rajasthan police in an alleged fraud case involving large-scale misappropriation of funds.
The Kollam Vigilance Court on Wednesday issued an order granting bail to Thantri Kanthar Rajeevar in the Sabarimala gold heist case. The bail covers applications related to the Kattilappalli and Dwarapalaka idol cases.
Delhi court granted bail to an accused in a 2021 Mangolpuri murder case, noting he has been in custody for over four and a half years while only five of 34 witnesses have been examined, citing the right to speedy trial under Article 21.
The court granted bail to the accused, namely Mohammed Imran, Mohammed Adnan, Adnan, Mohammed Naved, Mohammed Ubaidullah, Amir Hamza, Mohammed Aadil, Sameer Hussain, Mohammed Athar, Mohammed Kaif, Mohammed Kashif, and Mohammed Areeb, on a bail bond of Rs 50000 and a surety bond in the sam
It is alleged that a fund transfer was made from the PFI to SDPI. ED said that Faizi had been a member of the PFI since its inception. In 2009, he started SDPI.
Patiala House court has recently granted bail to Chaitnyanand Saraswati in fake number plate case. Delhi police has filed a charge sheet in this case. The court raised serious question on the investigation conducted in the cases. However, he will remain in custody as their is another case
The Supreme Court on Monday granted bail to three accused in the Pune Porsche car accident case, where two people were killed due to rash and negligent driving by a juvenile in May 2024.
The Supreme Court on Monday granted bail to Shiromani Akali Dal (SAD) leader Bikram Singh Majithia and former Punjab Member of Legislative Assembly (MLA), who has been accused in a disproportionate assets case.
The Supreme Court has granted bail to three accused in the Pune Porsche car accident case, where two people were killed due to rash and negligent driving by a juvenile in May 2024. The accused are alleged to have helped the juvenile's family tamper with evidence by swapping blood samples.