money laundering case
Chaggan Bhujbal back home, suffering from pancreatic ailment, says son
Bhujbal, 70, in jail since March 2016, was granted bail on May 4 by the Bombay HC after considering his old age and deteriorating health.
Vijay Mallya can be considered 'fugitive from justice': UK High Court
Vijay Mallya has claimed the criminal charges against him are 'without substance' and 'politically motivated'.
ED attaches assets in money laundering case
This is the second attachment of Singh and his family in the disproportionate assets case.
Maharashtra: Ex-dy CM gets bail in money laundering case after 2 yrs
Former Maharashtra minister and senior NCP leader Chhagan Bhujbhal will be released on personal bond of Rs 5 lakh.
ED launches raids in DPIL money-laundering case
The ED is probing if the alleged defaulted loans were laundered to create illegal assets and black money by the accused.
'Vanakam', I'm back: Karti after given bail in INX Media, Aircel-Maxis case
Delhi High Court on Friday granted bail to Karti Chidambaram in the INX Media money laundering case.
Aircel-Maxis case: After Karti's bail plea, ED accuses him of 'forum shopping'
The allegation is that then Finance Minister P Chidambaram granted the approval without going to the CCEA.
INX Media case: Delhi HC grants bail to Karti Chidambaram
Karti has been granted bail on a surety of Rs 10 lakh. He cannot travel out of country, cannot influence witnesses or close bank accounts.
Ex-Himachal chief Virbhadra Singh, wife get bail in money laundering case
The special CBI court also directed them to furnish a bail bond of Rs 50,000 along with surety of the same amount.
Obviously rules were broken by Indian banks in Vijay Mallya case: UK judge
Mallya was arrested by Scotland Yard on an extradition warrant in April 2017 and has been out on bail on a bond worth 650,000 pounds.