The application to turn approver in the case has been filed with the request of the grant of pardon to me as I am ready to voluntarily make a true and full disclosure of all the facts pertaining to this case as the same are within my knowledge, Dinesh Arora said.
Senior advocates N Hariharan and Rahul Mehra, representing Jain, alleged that a conspiracy for money laundering was hatched in 2010. At the time, Jain was neither an MLA nor a minister, they added
The Central Bureau of Investigation (CBI) Court at Rouse Avenue on Friday reserved the order on bail plea of Delhi Minister Satyendar Jain in Money Laundering case under PMLA. The court is likely to pronounce order on bail plea on Wednesday.
A Delhi Court on Thursday reserved the order on the bail plea of Bollywood actor Jacqueline Fernandes in an alleged Rs 200 crores money laundering case involving conman Sukesh Chandrashekar.
The Rouse Avenue Court on Wednesday reserved the order on the bail petitions moved by Hyderabad-based businessman Abhishek Boinpally and Aam Aadmi Party's (AAP) communication incharge Vijay Nair in connection with the alleged Delhi excise policy scam.
Mumbai (Maharashtra) [India], October 20 (ANI): The Special Central Bureau of Investigation (CBI) court on Thursday completed the hearing of former Maharashtra Home Minister Anil Deshmukh and reserved the order for tomorrow in connection with the Rs 100 crore extortion matter.
New Delhi [India], October 18 (ANI): The Supreme Court on Tuesday reserved order on former chairman of the West Bengal Board of Primary Education and Trinamool Congress leader Manik Bhattacharya's plea challenging his arrest by ED in a money laundering matter relating to the alleged irreg
Mumbai (Maharashtra) [India], October 11 (ANI): The Bombay High Court has reserved its order on a plea filed by actor Salman Khan against a Mumbai court order refusing to issue him an interim relief in a defamation case filed by him against his Panvel farmhouse neighbour Ketan Kakkar.
New Delhi [India], October 7 (ANI): The Delhi High court on Friday reserved the order on the plea of AAP MLA Amanatullah Khan challenging the order of Delhi Police declaring him a 'bad character'.
New Delhi [India], October 7 (ANI): Delhi High Court on Friday reserved the order on the plea of Aam Aadmi Party (AAP) MLA Amanatullah Khan challenging the Delhi Police order declaring him a "bad character".
New Delhi [India], October 1 (ANI): A Delhi Court on Saturday reserved its order on charge in junior wrestler Sagar Dhankar murder case after hearing the arguments of the prosecution and accused persons.
Mumbai (Maharashtra) [India], September 28 (ANI): The Bombay High Court on Wednesday reserved the order on the bail plea of former Maharashtra minister Anil Deshmukh in a money laundering case.