Delhi HC grants bail to PFI leaders, finds prima facie lack of evidence in money laundering case
The Delhi High Court granted bail to Pervez Ahmad President PFI Delhi Md Ilias General Secretary PFI Delhi and Abdul Muqeet Office Secretary PFI Delh ...
SC reserves decision on Partha Chatterjee's bail plea in cash-for-jobs case
The top court in the previous hearing noted the trial, in the money laundering case related to irregularities of recruitment ...
ED seizes Rs 1.36 cr in crypto, Rs 47 lakh cash in cyber fraud case
The case pertains to cyber fraud involving illegal proceeds of approximately Rs 640 crore, generated through betting, gambling, part-time job scams, and phishing operations. The ED also recovered ...
Cash-for-jobs: SC reserves order on ex-Bengal minister Partha Chatterjee's bail plea
The Supreme Court reserved order on the bail plea of Partha Chatterjee an MLA and former West Bengal education minister on Wednesday in a money laundering cas ...
SC reserves judgment on Partha Chatterjee's bail plea in Bengal school job scam case
The Supreme Court on Wednesday reserved its verdict on the bail plea of former West Bengal Education Minister Partha ...
Karnataka Govt Asks Governor To Reconsider Prosecution Of Former CM & BJP Leader B S Yediyurappa In Bengaluru Development Authority Case
Bengaluru: The Karnataka government on Wednesday sent a proposal to the Governor to reconsider prosecution of former Chief ...
Hearing on D K Shivakumar’s plea against ED probe in Jan 2025
The Delhi High Court on Tuesday posted on January 23 a plea by Karnataka Deputy Chief Minister D K Shivakumar against a money ...
Delhi HC notice on ED plea against giving unrelied doc copies to Kejriwal
The plea stated that the impugned order, dated October 9 this year issued by the Special Court, directed the ED to supply ...