Nirav Modi Refused Bail Fourth Time By UK HC Due To Quantum Of Scam: ED
In a major blow to Nirav Modi, the UK High Court has denied his fourth bail application as the alleged mastermind of the $1 billion PNB fraud was refused bail due to the scale of the offence, the ED said on Friday.
Court Defers Hearing In National Herald Case On May 21; Sonia, Rahul Gandhi Served Chargesheet
The Rouse Avenue Court confirmed that Sonia Gandhi, Rahul Gandhi, and other accused have received the chargesheet in the National Herald case.
Delhi Court Issues Notice To Sonia, Rahul Gandhi In National Herald Case
A Delhi court on Friday issued notices to Sonia Gandhi and Rahul Gandhi in the National Herald money laundering case.
Congress Ramps Up Protests As Leaders Detained; Slams ED Chargesheet Against Gandhis
Congress workers were detained Wednesday while protesting against the Central government and federal agencies.
Rouse Avenue Court Issues Notice To ED In AgustaWestland Case
Rouse Avenue Court has issued a notice to the ED and sought its response to an application filed by Christian Michel in AgustaWestland case.
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
Christian Michel Seeks Bail Modifications; Delhi HC Asks ED To Respond
Christian Michel James, the alleged middleman in the AgustaWestland case, has moved the Delhi High Court to modify his bail conditions.
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.
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.
