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money laundering case

INX Media case: Court sum...

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.

Delhi court takes cogniza...

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".

Delhi HC refuses to stay ...

The Delhi High Court on Friday refused to stay the summons issued against former Jammu and Kashmir Chief Minister Mehbooba Mufti under section 50 of the Prevention of Money Laundering Act (PMLA) by the Enforcement Directorate in a money laundering case against her.

Video: Delhi High Court o...

Delhi High Court said that a fully functioning physical will be resumed from March 15. Virtual hearing will be allowed only in exceptional cases.

Delhi HC grants bail to m...

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.

Chanda Kocchar withdraws ...

Former ICICI Bank CEO Chanda Kochhar on Friday withdrew plea filed in Supreme Court on behalf of her husband Deepak Kocchar challenging the chargesheet filed by ED in the money laundering case.
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Video: SC on Tej Bahadur ...

Supreme Court dismisses plea of former BSF soldier Tej Bahadur challenging the election of PM Narendra Modi to Lok Sabha in 2019 from Varanasi constituency.

Bombay High Court denies ...

The Bombay High Court today denied bail to Kapil and Dheeraj Wadhawan, promoters of Dewan Housing Finance Limited (DHFL), accused in the Yes Bank money laundering case.

Dewan Housing promoters g...

The Bombay High Court today granted bail to Kapil Wadhawan and Dheeraj Wadhawan, promoters of Dewan Housing Finance Corporation Ltd, accused of money laundering by the Enforcement Directorate (ED) in the multi-crore Yes Bank fraud case.

Rhea reaches ED office

Rhea Chakraborty reached the Enforcement Directorate office with her brother, Showik Chakraborty to record her statement in the money laundering case lodged against her.

News Update

Central Government notifi...

Allahabad High Court reje...

Be Constitutional Statesm...

Rajasthan High Court dism...

Judiciary and the Constit...

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