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      Raut appears before Special PMLA court in money-laundering case

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...

      
      Supreme Court defers hearing review petition challenging PMLA

Supreme Court defers hearing review petition challenging PMLA

The Supreme Court on Wednesday deferred the hearing on the review petition challenging the top court's judgement...


      
      US: Former aide to New York Governors charged

US: Former aide to New York Governors charged

According to an unsealed copy of the indictment, Linda Sun, who served as deputy chief of staff to both...


      
      Delhi HC reserves order on Amandeep Dhall bail in PMLA case

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

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

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

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

“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

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...


      
      ED raids 17 locations in fake registry and land fraud case

ED raids 17 locations in fake registry and land fraud case

The federal agency conducted these raids on August 30 in Dehradun in Uttarakhand, Saharanpur and Bijnor in Uttar...

      
      Delhi HC grants bail to Gurupada Maji after two years of custody

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

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...
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