A local court in Delhi has refused to grant bail to Aam Aadmi Party leader Vijay Nair and four others in a case related to the Delhi Excise Policy scam, observing that there was enough incriminating evidence against the accused.

Allahabad High Court

Allahabad High Court deni...

- February 14, 2023

The High Court of Allahabad on Tuesday refused to grant bail to alleged Popular Front of India leader Abdul Razaq Peediyakkal, who was booked under the Prevention of Money Laundering Act (PMLA) for collecting and laundering over Rs 20 crore for PFI

Courts

Lucknow court orders rele...

- February 1, 2023

The Sessions Judge of Lucknow on Wednesday ordered release of Kerala journalist Siddique Kappan, arrested in a case filed against him by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA)

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Prevention Of Money Laundering Act

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Chhattisgarh High Court i...

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