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.
Delhi HC Issues Notice In Money Laundering Case Involving Satyendra Jain’s Associate
Delhi HC has issued a notice to the Enforcement Directorate (ED) on a petition filed by Ankush Jain, an alleged associate of Satyendra Jain.
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.
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.
BJP MP Sambit Patra Targets AAP Leadership Over Alleged Corruption; Demands Kejriwal’s Resignation
Sambit Patra criticized AAP's senior leaders, alleging that they are all 'riding on the bail cart' and will meet the same fate as Congress.
SC Declares Surendra Panwar’s Arrest Illegal, Censures ED For Inhuman Treatment
The apex court condemned the ED for interrogating Panwar for nearly 15 hours, calling it degrading and inhuman.
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.
