Rouse Avenue Court Directs AIIMS For Medical Assessment In 56,000 Bank Loan Fraud Case
In a recent development to a 56000 bank loan fraud case, Rouse Avenue Court has directed the AIIMS director to constitute a medical team.
SC Adjourns AAP’s Jaswant Singh Arrest Plea Hearing To June 18 In Bank Fraud Case
The Supreme Court will hear the petition filed by Aam Aadmi Party MLA Jaswant Singh Gajjan Majra on June 18. Jaswant Singh is in jail under money laundering in a case related to bank fraud.
Court Grants Bail To Karti Chidambaram In Chinese Visa ‘Scam’
The court imposed certain conditions, including surrendering his passport and seeking permission before leaving the country.
TMC MLA Manik Bhattacharya Withdraws Bail Plea in Money Laundering Case
A bench headed by Justice Bela M Trivedi acknowledged Bhattacharya's withdrawal of the bail plea and conveyed to the Calcutta High Court that it could soon reconsider the matter on its merits.
Arvind Kejriwal Demands Early Hearing From SC In Money Laundering Case Related To Liquor Scam, Court Asks To Send Email
Singhvi said that the Supreme Court had said to hear the petition against Kejriwal's arrest in the week starting from April 29, but this case is now visible in the listing on May 6.
ED Launches Money Laundering Probe Against Kerala CM’s Daughter Veena Vijayan, IT Company
ED has initiated a money laundering case against Veena Vijayan, daughter of Kerala Chief Minister Pinarayi Vijayan, her IT company, and several others.
India Summons American Diplomat Over Remarks on Arvind Kejriwal’s Legal Process
India summoned a senior American diplomat to protest against comments made by the US State Department regarding the legal proceedings involving Delhi CM Arvind Kejriwal.
Delhi Court Extends ED Custody For BRS Leader K Kavitha Till March 26 In Money Laundering Probe
A Delhi court extended the ED custody of BRS legislator K Kavitha until March 26 as part of an ongoing investigation into money laundering allegations.
Liquor Policy Scam: CBI Opposes AAP Leader Manish Sisodia’s Bail Plea, Hints At Arrest Of High-Profile People
The next hearing of the case will be on March 22 in Rouse Avenue Court.
Enforcement Directorate Arrests K Kavitha in Money Laundering Case Linked to Delhi Liquor Policy Probe
BRS leader K Kavitha was arrested by ED in connection with a money laundering case linked to the Delhi liquor policy probe.
