Money laundering

A Delhi Court today gran...

A plea by Satyendra Jain...

A Public Interest Litiga...

The Supreme Court has be...

The Jharkhand government...

The former Haryana Chief...

The plea by the Maharashtra minister Nawab Malik to release him from jail in a money laundering case was rejected by the Supreme Court on Friday

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.

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".

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.