Lakshya Vij Granted Regular Bail In Money Laundering Case
Lakshya Vij, accused in a high-profile money laundering case related to an alleged international cyber fraud involving hundreds of crores.
Satyendar Jain Challenges Court’s Rejection Of Defamation Case Against Bansuri Swaraj
Satyendar Jain has filed a revision petition against a trial court’s decision rejecting his defamation complaint against Bansuri Swaraj.
Delhi High Court Grants Bail To Christian Michel In AgustaWestland Case
The Delhi High Court on Tuesday granted bail to Christian James Michel, the alleged middleman in the AgustaWestland VVIP chopper case.
ED Arrests SDPI Chief MK Faizy In Money Laundering Case
The ED arrested MK Faizy, the national president of the SDPI, in a money laundering investigation, sources confirmed on Tuesday.
Supreme Court Grants Anticipatory Bail To Former Chhattisgarh Advocate General In NAN Scam Case
On Friday, the Supreme Court granted anticipatory bail to former Chhattisgarh Advocate General Satish Chandra Verma in the NAN scam case.
Delhi High Court Reserves Judgment In Christian James Michel’s Bail Plea In AgustaWestland Case
On Friday, the Delhi High Court reserved its judgment on Christian James Michel's bail plea in the AgustaWestland money laundering case.
Delhi Court Issues Notice To ED On Sanjay Singh’s Petition In Delhi Liquor Scam Case
The Delhi Court has issued a notice to the Enforcement Directorate (ED) and sought a reply on a petition filed by Sanjay Singh, MP from the AAP.
ED To Prosecute Arvind Kejriwal In Delhi Liquor Policy Case Amid Assembly Elections
ED gets nod from the Home Ministry to prosecute Former Delhi Chief Minister Arvind Kejriwal under money laundering charges amid upcoming assembly elections.
Supreme Court Reserves Order On Partha Chatterjee’s Bail In Money Laundering Case
On Wednesday, the SC reserved its order on Partha Chatterjee's bail plea in a money laundering case related to the cash-for-jobs scandal.
Delhi High Court Issues Notice To ED In Manish Sisodia’s Petition On Excise Policy Case
On Monday, the Delhi High Court issued a notice to the ED in connection with a petition filed by former Delhi Deputy CM Manish Sisodia.
