money laundering case
IRCTC scam: Delhi court grants bail to Lalu, wife and son
The court had on January 19 extended the interim bail granted to the three which ended today.
Gautam Khaitan held in money laundering case
The fresh criminal case under the PMLA was filed by the ED against Mr Khaitan on the basis of a case filed by the income tax department
ED questions P Chidambaram in INX Media case for second time
In Nov 2018, Delhi HC had extended till Jan 15 interim protection from arrest granted to Chidambaram in INX Media case filed by ED and CBI.
Journalist denied bail in laundering, extortion case
Additional sessions judge Rakesh Syal denied the relief to Mr Rai, saying the allegations against him were serious.
ED registers case under PMLA in Muzaffarpur shelter home case
The Enforcement Directorate, they said, will soon issue summons to the accused including the shelter home owner Brajesh Thakur.
In Jharkhand coal block allocation case, Naveen Jindal, 14 others granted bail
Special Judge Bharat Parashar granted the relief on a personal bond of Rs 1 lakh and one surety of the like amount.
Case file against K'taka minister DK Shivakumar for money laundering
ED has booked Shivakumar, Haumanthaiah, an employee at Karnataka Bhavan in New Delhi, and others under the PMLA.
Delhi court grants bail to son of former Himachal Pradesh CM in money laundering case
The court put forth conditions, including that he cannot leave the country without permission and he cannot try to influence witnesses.
Coalscam: Naveen Jindal, others summoned as accused in money laundering case
The court later also framed an additional charge of abetment of bribery against Jindal.
Won’t interfere with HC order on Karti Chidambaram’s bail, says top court
When it comes to the question of liberty, the courts do not go into technicality, a bench of Justices A K Sikri and Ashok Bhushan said.