Tag: money laundering case

Waqf Board money laundering case: Court sends AAP MLA Amanat Ullah Khan to 4 days ED custody

New Delhi [India], September 3 (ANI): The Rouse Avenue Court on Monday…

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Supreme Court adjourns till August 5 on AAP leader Manish Sisodia bail petition

New Delhi [India], July 29 (ANI): The Supreme Court on Monday adjourned…

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Delhi Excise policy case: CBI files charge sheet against K Kavitha, court to consider on July 6

New Delhi [India], June 7 (ANI): The Central Bureau of Investigation (CBI)…

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Huge relief for MP Shobha Karandlaje in money laundering case 

BENGALURU: Union Minister of State Shobha Karandlaje got relief from the Special…

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Delhi HC issues notice to ED on AAP leader Satyendar Jain default bail plea

New Delhi [India], May 28 (ANI): The Delhi High Court on Tuesday…

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Land for job PMLA case: Court dismisses bail plea of businessman Amit Katyal

New Delhi [India], May 22 (ANI): The Rouse Avenue Court on Wednesday…

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Unfortunate to hear criticism over judges work despite burning midnight oil: Justice Dipankar Datta

New Delhi [India], May 22 (ANI): The Supreme Court judge, Justice Dipankar…

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