Bombay HC defers hearing in Anil Deshmukh's bail plea to Dec 2

The Bombay High Court on Tuesday postponed the hearing on the bail petition filed by former Maharashtra Home...

Satyendar Jain withdraws contempt plea against ED

The Special Judge Vikas Dhull, after taking note of the statement allowed for the withdrawal of the plea. The same...

Money laundering case: ED summons Sadanand Kadam

The Enforcement Directorate (ED) has summoned Sadanand Kadam, a close aide of Shiv Sena (Uddhav Balasaheb Thackeray)...

Jharkhand: Court rejects Pankaj Mishra's bail petition

A special Prevention of Money Laundering Act (PMLA) Court in Ranchi on Saturday rejected the bail plea of Pankaj...

Delhi HC grants bail to Rana Kapoor in money laundering case

The Delhi High Court on Friday granted regular bail to former Managing Director and CEO of YES Bank Rana Kapoor...

ED file complaint against Unickon group and promoters

The money laundering complaint was filed in connection with a SEBI-related cheating and fraud case.

Court defers arguments on charge in Jacqueline Fernandes case

A Delhi Court on Thursday deferred the arguments in a money laundering matter allegedly involving actor Jacqueline...

Fugitive Nirav Modi seeks permission to appeal extradition order

On November 9, Nirav Modi lost his appeal against extradition to India with a United Kingdom court dismissing his...

Delhi court defers hearing in Jacqueline Fernandez case

A Delhi court on Thursday deferred the hearing of the alleged money laundering case involving actress Jacqueline...

Special court rejects bail plea of businessman Sunil Agrawal

Confirming the court order, ED prosecutor Dr Saurabh Pandey said, "All the accused have been sent on 14 days of...

Delhi HC notice to ED on bail plea of Preeti Chandra

The Delhi High Court on Wednesday issued a notice to the Enforcement Directorate (ED) on a bail plea of former...

'Not getting privileges like proper food, medical check-up'

Jailed Minister Satyendar Jain on Tuesday submitted before the trial court that he has not been getting privileges...