Supreme Court Grants Bail To Sunil Dammani In Mahadev App Case
Supreme Court granted bail to Sunil Dammani, who authorities arrested in connection with the Mahadev App money laundering case.
Court Extends AAP Leader Amanatullah Khan’s Judicial Custody Till October 7 In Money Laundering Case
The money laundering case is linked to two FIRs. One involves alleged irregularities in the Waqf Board, investigated by the CBI, while the second concerns assets disproportionate to income, investigated by the Delhi ACB
Supreme Court Grants Bail To Main Accused In Cattle Smuggling Case
The primary accused in a high-profile cattle smuggling case linked to money laundering, has received a significant reprieve from the Supreme Court, which granted him bail under certain conditions.
AAP Leader Amanatullah Khan Sent To 14 days Judicial Custody In Money Laundering Case
The ED alleges that Khan was involved in illegal recruitment and personal gains from leasing Waqf Board properties during his tenure as chairman
Supreme Court Grants Bail To Neeraj Singal In Multi-Crore Money Laundering Case
On Friday, the Supreme Court granted bail to Neeraj Singal, former Bhushan Steel MD, who was detained by the ED in a money laundering case.
Delhi High Court Denies Relief To AAP MLA Amanatullah Khan In Money Laundering Case
AAP MLA Amanatullah Khan has not received relief from the Delhi High Court in his ongoing money laundering case.
Supreme Court Grants Interim Bail To Delhi CM Arvind Kejriwal In Money Laundering Case
The Supreme Court has granted interim bail to Delhi CM Arvind Kejriwal in a money laundering case linked to the controversial excise policy.
Supreme Court Questions ED’s Delayed Probe In Rs 2000 Crore Chhattisgarh Liquor Scam
Enforcement Directorate's petition on former IAS officer Anil Tuteja, implicated in the alleged Rs 2000 crore liquor scam in Chhattisgarh.
Hemant Soren Set To Return As Jharkhand Chief Minister Amid Land Scam Case
Hemant Soren, out on bail in a money laundering case tied to a land scam, poised for Jharkhand Chief Minister return.
Delhi Chief Minister Arvind Kejriwal Faces Judicial Proceedings In Corruption Case
On Saturday, Delhi CM Arvind Kejriwal appeared in court as his three-day remand in a liquor policy corruption case ended.
