Supreme Court Allows Withdrawal Of Jacqueline Fernandez Petition In Sukesh Chandra Case
Supreme Court permits Jacqueline Fernandez to withdraw her petition challenging FIR and chargesheet in the ₹200-crore Sukesh Chandra money laundering case.
ED Seeks Court Nod To Confiscate Properties Of Arms Dealer Sanjay Bhandari
Troubles grow for UK-based arms dealer Sanjay Bhadari as the ED seeks court approval to confiscate his assets in India and abroad.
Delhi High Court To Hear Sanjay Bhandari’s Plea Against Fugitive Declaration On August 8
The Delhi High Court has scheduled a hearing on August 8 for arms dealer Sanjay Bhandari’s petition challenging his declaration as a fugitive.
ED Raids Anil Ambani-Linked Firms In ₹3,000 Crore Yes Bank Loan Fraud
The Enforcement Directorate (ED) on Thursday raided over 35 locations across India in connection with the ₹3,000 crore Yes Bank loan fraud.
Sonia Gandhi’s Lawyer Concludes Arguments In National Herald Case; Rahul Gandhi To Present On 5 July
Singhvi defends Sonia Gandhi, calling ED’s money laundering claims in the National Herald case politically driven and baseless.
Delhi High Court Questions TMC MP Saket Gokhale On Delayed Public Apology In Defamation Case
The Delhi High Court on Tuesday questioned TMC Member of Parliament Saket Gokhale regarding his failure to issue a public apology.
Karkardooma Court Grants Regular Bail To Tahir Hussain In Money Laundering Case
Karkardooma Court has granted regular bail to Tahir Hussain, the former Aam Aadmi Party (AAP) leader, in the money laundering case
Delhi High Court Rejects Speculative Claims In PIL Over Electoral Bond Donations
Delhi High Court, during the hearing of a PIL seeking a court-monitored investigation into donations made through electoral bonds.
Delhi High Court Grants Regular Bail To Unitech Founder Ramesh Chandra
The Delhi High Court has granted regular bail to Unitech founder Ramesh Chandra in a money laundering case.
MK Faizy Sent To Judicial Custody After ED Remand Ends In Money Laundering Case
The ED remand for MK Faizy, president of the Social Democratic Party of India (SDPI), ended, and he was produced in Patiala House Court.
