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Money laundering

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Jharkhand Govt moves Supr...

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The Supreme Court has be...
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Jharkhand govt moves Supr...

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The Jharkhand government...
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Disproportionate assets c...

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The former Haryana Chief...
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Setback for Nawab Malik a...

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The plea by the Maharashtra minister Nawab Malik to release him from jail in a money laundering case was rejected by the Supreme Court on Friday
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INX Media case: Court sum...

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After noting that only Chidambaram and accountant Bhaskaraman were arrested, the court also issued notices to the sureties of both of them to produce them before the court on the next date of hearing.
Courts

Delhi court takes cogniza...

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Wani’s disclosure claims that all amounts were in cash and were handed over to Shabir Ahmad Shah and on three occasions to Dr. Bilquies Shah".
Courts

Delhi HC grants bail to m...

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It said that there is no hard and fast rule regarding grant or refusal to grant bail. Each case has to be considered on the facts and circumstances of each case and on its own merits.
Courts

Supreme Court allows MP K...

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The Supreme Court has allowed MP Karti P Chidambaram to travel abroad on condition to deposit Rupees 2 crores. The Apex Court has also directed him to furnish his itinerary and the place where he will stay.
news

Ex legislator Iqbal told ...

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New Delhi (ILNS): The Allahabad High Court has directed Haji Mohammad Iqbal, a former Legislative Council member who came under the purview of the Enforcement Directorate investigation on money laundering, to appear before the ED and present his case.
news

Now victim of Gayatri Pra...

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The ex-minister had just been granted interim bail by the Allahabad high Court for a two-month period on medical grounds. The case dates back to 2017. Prajapati was again arrested by Lucknow police yesterday, for allegedly striking a deal with the alleged survivor to drop the charges.
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