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Supreme Court grants bail to former Bhushan Steel promoter Neeraj
The Supreme Court on Friday granted bail to Bhushan Steel promoter Neeraj Singal in a Rs 46,000 crore money...
Raut appears before Special PMLA court in money-laundering case
Shiv Sena (UBT) leader Sanjay Raut appeared before the Special PMLA court in connection with the alleged...
Delhi HC reserves order on Amandeep Dhall bail in PMLA case
The Delhi High Court on Tuesday reserved its order on the bail plea filed by Delhi-based businessman Amandeep Singh...
Court sends AAP MLA Amanat Ullah Khan in 4 days ED custody
He has been arrested in connection with the alleged money laundering case linked with the purchase of a...
Supreme Court grants bail to Vijay Nair in money laundering case
The Supreme Court said that the right of liberty under Article 21 is a sacrosanct right which requires to be...
AAP MLA Amanatullah Khan detained by ED from his residence
Earlier in April this year, the Rouse Avenue Court granted bail to Khan in connection with the Enforcement...
“Central govt is indulging in hooliganism”, says AAP
Aam Aadmi Party MLA Saurabh Bhardwaj on Monday accused centre government of "hooliganism" and described the Waqf...
AAP MLA alleges ED arrives at his house to arrest him
Earlier in April this year, the Rouse Avenue Court granted bail to Amanatullah Khan in connection with the...
Delhi HC grants bail to Gurupada Maji after two years of custody
The Delhi High Court on Friday granted regular bail to Gurupada Maji after two years of custody in the West Bengal...
Patra Chawl scam case witness Swapna Patkar receives rape threat
Swapna Patkar, a witness in the money-laundering case related to Goregaon's Patra Chawl, has written a letter to...
Court denies bail to Lakshay Vij in money laundering case
The Rouse Avenue court on Wednesday dismissed the bail plea of Lakshay Vij in a money laundering case.
SC reiterates bail is rule, jail exception
The Supreme Court on Wednesday said that it would be unfair to treat statements given by the accused to the same...
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