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money laundering case

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The Supertech chairman and promoter was arrested on June 27, 2023 by the Enforcement Directorate. 
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Senior Advocate Abhishek Manu Singhvi said that Satyendar Jain has been incarcerated for a year. He further remarked that the investigation agency is trying to convert an income tax case into a money laundering matter.
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The ED has already seized a luxurious sea-facing bungalow in Chennai, Rs 82.5 lakh cash, and over a dozen luxury cars in money laundering case against him.
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Supreme Court issues noti...

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A two-judge Supreme Court bench has issued notice in a plea by a man seeking anticipatory bail in a money laundering crime committed allegedly through fake and fictitious firms.
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Supreme Court grants prot...

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The bench comprising Chief Justice of India Justice N.V. Ramana, Justice A.S. Bopanna and Justice Hima Kohli issued notice and directed that no coercive steps be taken against Bahl.
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