The Delhi High Court on Friday granted regular bail to former Managing Director and CEO of YES Bank Rana Kapoor in a Rs 466.51 crore money laundering case.
A Delhi court on Thursday granted 10-day police custody of Lawrence Bishnoi to the National Investigation Agency (NIA) in connection with the Siddhu Moose Wala murder case.
In its November 11 order, the Supreme Court had suspended the sentence of six-month imprisonment imposed by the Madras High Court for contempt of court on Savukku Shankar.
The Session Court of Delhi's Tis Hazari Court has granted bail to Venice Mall owner Satinder Singh Bhasin in two cases registered against him in an alleged multi-crore builder scam.
A sessions court in Mumbai on Friday granted bail to dismissed Mumbai Police officer Sachin Waze in an alleged money laundering case linked to former Maharashtra minister Anil Deshmukh.
The court while passing the order also imposed certain conditions, the accused/applicant without prior permission shall not leave the country of court and shall not tamper with evidence in any manner. The accused/ applicant shall not try to influence or contact any of the witnesses and sh
A Delhi Court on Tuesday granted bail to bollywood actress Jacqueline Fernandez in an alleged money laundering case of Rs. 200 crores. The alleged Conman Sukesh Chandra Shekar is also an accused in this case.
The Thane court on Tuesday granted bail to Nationalist Congress Party (NCP) MLA and Former Minister Jitendra Awhad on a bond of Rs 15,000 against the accusations of touching a woman with the wrong intention.
Delhi's Patiala House Court on Tuesday granted bail to actor Jacqueline Fernandez in Rs 200 crores money laundering case involving conman Sukesh Chandrashekar and others.
The ED and the CBI have alleged that irregularities were committed while modifying the Excise Policy, undue favours were extended to licence holders, licence fee was waived or reduced and L-1 licence was extended without the competent authority's approval. The beneficiaries diverted "illegal