Search For "money laundering case"
Former Tamil Nadu Minister V Senthil Balaji walks out of jail after SC gra
Updated : 1 year, 5 months ago IST
Former Tamil Nadu minister V Senthil Balaji on Thursday walked out of Puzhal Central Prison in Chennai after the Supreme Court granted him bail in a money laundering case linked to the cash-for-jobs scam.
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Supreme Court grants bail to former TN minister Senthil Balaji
Updated : 1 year, 5 months ago IST
The Supreme Court on Thursday granted bail to former Tamil Nadu minister V Senthil Balaji in connection with a money laundering case linked to the cash-for-jobs scam.
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SC grants bail to former TN Minister Senthil Balaji in money laundering ca
Updated : 1 year, 5 months ago IST
The Supreme Court on Thursday granted bail to former Tamil Nadu minister V Senthil Balaji in connection with a money laundering case linked to the cash-for-jobs scam.
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ED files reply to Satyendar Jain's bail plea, hearing next week
Updated : 1 year, 6 months ago IST
The Enforcement Directorate (ED) on Wednesday filed a reply to bail plea of former Delhi Health Minister Satyendar Jain in a money laundering case.
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SC grants interim bail to suspended senior Chhattisgarh's officer Saumya C
Updated : 1 year, 6 months ago IST
The Supreme Court on Wednesday granted interim bail to Chhattisgarh's suspended civil servant Saumya Chaurasia in a money laundering case observing that she has been in custody for a long time.
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Vivo mobile PMLA case: Court rejects Hari Om Rai's bail plea considering h
Updated : 1 year, 6 months ago IST
Delhi's Patiala House Court on Tuesday dismissed the bail plea of Hari Om Rai. He is an accused in the Vivo mobile Money laundering case.
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Haryana illegal Mining case: Delhi HC issues notice to ED in Ved Pal Tanwa
Updated : 1 year, 6 months ago IST
The Delhi High Court on Monday issued a notice to the Enforcement Directorate (ED) on Ved Pal Singh Tanwar's plea challenging his arrest in an illegal mining case.
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Cattle smuggling case: Delhi Court grants bail to TMC's Anubrata Mondal
Updated : 1 year, 6 months ago IST
Mondal was accused of involvement in illegal activities linked to the smuggling of cattle across the India-Bangladesh border.
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Delhi HC seeks ED response on Amanatullah plea challenging his arrest in W
Updated : 1 year, 6 months ago IST
The Delhi High Court on Thursday sought response of Directorate of Enforcement (ED) on a plea moved by Amanatullah Khan, MLA from Okhla, challenging his arrest in connection with a money laundering case related to alleged irregularities in appointments made at the Delhi Waqf Board during his
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Court issues notice to ED on Satyendar Jain's bail plea
Updated : 1 year, 6 months ago IST
Former Delhi Health Minister Satyendar Jain has moved a fresh bail plea in a money laundering case. He was produced before the Rouse Avenue court on Thursday after the expiry of his Judicial custody.
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SC defers hearing on PMLA review petition
Updated : 1 year, 6 months ago IST
The Supreme Court on Wednesday deferred the hearing on the review petition till October 16, challenging the top court's judgement upholding various provisions of the Prevention of Money Laundering Act (PMLA).
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Court summons Lalu, Tejaswi, and Tej Pratap Yadav along with others in Lan
Updated : 1 year, 6 months ago IST
The Rouse Avenue court issued summons to Lalu Prasad Yadav, his son Tejaswi Yadav, and other charge-sheeted accused in the Land-for-Job money laundering case.
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