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Court acquits Pakistan PM, Hamza Shehbaz in money laundering case
The court acquitted Shehbaz Sharif, all the co-accused, including his wife Nusrat Shehbaz, his daughter Javeria Ali,...
SC to hear tomorrow plea of TN Minister Senthil Balaji
The Supreme Court on Thursday agreed to hear on July 21 plea of Tamil Nadu Minister V Senthil Balaji and his wife...
ED conduct raids on Naresh Goyal, associates in money laundering
ED conducted raids and covered multiple cities including Delhi and Mumbai.
Delhi: Sisodia produced in court physically
Special judge M K Nagpal on Wednesday directed concerned officials to supply a copy of CCTV footage of the day of...
SC to hear NCP leader Nawab Malik's plea in ED case on July 17
The Supreme Court on Friday deferred the hearing of a plea filed by former Maharashtra minister and NCP leader Nawab...
Cattle smuggling case: Court dismisses Sukanya's plea seeking int
Sukanya Mondal is an accused in the money laundering case connected with the cattle smuggling case of the Central...
Pakistan: Lahore Court grants bail to Chaudhry Parvez Elahi
The court directed Elahi to submit a surety bond of Pakistani Rupees (PKR) 500,000 against the bail.
Pakistan: PM Shehbaz's son Suleman acquitted in money laundering
A special district court has acquitted the son of Shehbaz Sharif, Suleman Shehbaz and others accused in Rs 16...
Delhi Court sends RK Arora to judicial custody
He was recently arrested by the Enforcement Directorate in connection with a money laundering case and was on ED remand.
Plea for facilities in jail: LHC orders to produce ex-Punjab CM
The Lahore High Court on Monday has ordered to produce Pakistan Tehreek-e-Insaf President and former Punjab Chief...
Delhi HC seeks ED response on Sukanya Mondal bail plea
The Delhi High Court on Wednesday sought response of Enforcement Directorate (ED) on regular bail plea moved by...
Cattle Smuggling Case: Sukanya Mondal moves bail plea in Delhi HC
Sukanya Mondal, daughter of TMC Leader Anubrata Mondal, arrested in a money laundering case connected with the Multi...
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