Court Reserves Verdict On Interim Bail Petition Filed By Vaibhav Jain In Money Laundering Case Related To Satyendra Jain
The court reserved its decision on interim bail petition filed by Vaibhav Jain. The court will give its verdict on the interim bail petition filed by him on April 29.
Excise Policy Scam: CBI Seeks Custodial Extension Of K Kavitha
Bharat Rashtra Samithi leader K Kavitha on Friday was produced before the Rouse Avenue Court in connection with the excise policy scam.
BJP Foundation Day Celebrated On April 6
State Organization General Secretary Karmaveer ji celebrated the foundation day by hoisting the BJP flag at the BJP state office.
Delhi Court Sends BRS MLC K Kavitha to Judicial Custody Till April 9 in Money Laundering Case
BRS MLC K Kavitha has been remanded to judicial custody until April 9 by Delhi's Rouse Avenue court in connection with the alleged Delhi excise policy scam.
Jharkhand CM Hemant Soren ‘Missing’? Everything You Need To Know About His Disappearance
According to official sources, the Jharkhand Chief Minister Hemant Soren has been "missing" for the past 24 hours,
Railway Land-For-Jobs Scam: ED Files First Chargesheet, Names Former Bihar CM Rabri Devi Over Money Laundering
PMLA court in Delhi has received the charge sheet and has scheduled a hearing for January 16.
PFI Money Laundering Case: Five Functionaries Remanded to Judicial Custody After ED’s Interrogation
Vacation judge Chhavi Kapoor, upon hearing the submissions of the ED's counsel, ordered the accused to judicial custody.
ED names Robert Vadra in chargesheet filed over money laundering case
After the Income Tax authorities filed a complaint against Sanjay Bhandari under the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015, the Enforcement Directorate began its investigation.
Court Rejects AAP MP Sanjay Singh’s Bail Plea in Delhi Liquor Policy PMLA Case
A Delhi court denied AAP MP Sanjay Singh's request for bail after extending his judicial custody until December 23.
ED Summons Tejashwi Yadav, Lalu Prasad In Money Laundering Case
Tejashwi was previously questioned for eight hours on April 11, and this marks the first summons for Lalu Prasad in the case.
