money laundering case

The Supertech chairman and promoter was arrested on June 27, 2023 by the Enforcement Directorate. 

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.

In the case of Gautam Na...

The Rouse Avenue court t...

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.

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.

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.

The Enforcement Director...

The Delhi High Court, on Monday, sought response from the Central Bureau of Investigation upon a plea by a Hyderabad-based businessman seeking quashing of an FIR registered against him in an alleged money laundering case involving him and meat exporter Moin Akhtar Qureshi among others, while directing the CBI to not take any coercive action against the petitioner till next date of hearing.

Former Maharashtra Home ...