Showing results for "#Money Laundering Case"
Excise 'scam': Delhi court extends judicial custody of Kejriwal,...
Special Judge Kaveri Baweja extended Kejriwal's custody in a money laundering case, being probed by the Enforcement Directorate, till July 31
Jharkhand CM Hemant Soren, wife Kalpana meet Sonia Gandhi
Accompanied by his wife Kalpana, Hemant Soren met Gandhi at her 10 Janpath residence here.
Bail order should be stayed only in rare and exceptional cases: SC
A bench of Justice Abhay S Oka and Justice Augustine George Masih said courts cannot curtail the liberty of an accused in a casual manner.
SC grants interim bail to Arvind Kejriwal in excise policy linked...
The chief minister, however, will remain in jail because the CBI arrested him subsequently in a corruption case related to the alleged excise policy...
Money laundering case: Jacqueline Fernandez fails to appear before ED
The Enforcement Directorate (ED) had alleged that Chandrashekhar used these "proceeds of crime" or illegal money to purchase gifts for Fernandez.
Madras HC adjourns hearing on Jaffer Sadiq's plea in money laundering...
The ED submitted that the plea of Jaffer Sadiq is not maintainable and sought time to advance the arguments.
Delhi court extends Kejriwal's custody till July 12
Kejriwal appeared before the court of Special Judge Kaveri Baweja through video conference.
Chennai: 29-yr-old man from Kerala held for defrauding man of Rs 50...
The caller claimed to be from Telecom Regulatory Authority of India (TRAI) and told the victim that they have received information that his phone...