District Judge Anju Bajaj Chanana of Rouse Avenue Court recently granted anticipatory bail to Pradeep Goyal.
View More Anticipatory bail granted in rare PMLA case
Anticipatory bail granted in rare PMLA case
Prevention of Money Laundering Act (PMLA)
Delhi court declines to proceed against Amanatullah Khan in money laundering case
Delhi court refused to take cognizance of a supplementary prosecution complaint filed by the Enforcement Directorate (ED) against Aam Aadmi Party (AAP) leader Amanatullah Khan in a money laundering case.
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Kejriwal challenges ED’s criminal complaints in HC over Delhi excise policy case
Arvind Kejriwal has approached the Delhi High Court, contesting the validity of the Enforcement Directorate’s (ED) criminal complaints against him over his alleged non-compliance with summons in the ongoing Delhi excise policy investigation.
View More Kejriwal challenges ED’s criminal complaints in HC over Delhi excise policy case
ED targets assets worth Rs 36.57 crore in J&K Health Insurance scam
SRINAGAR: The Enforcement Directorate (ED) seized assets worth over Rs 36 crore in a money laundering investigation linked to fraud in a Mediclaim insurance policy…
View More ED targets assets worth Rs 36.57 crore in J&K Health Insurance scam
TN crisis: Governor Ravi questions presence of arrested minister in CM Stalin’s cabinet
Reacting to developments, AAP MP Raghav Chadha highlights recent cases where Governors interfered with the decisions of democratically elected governments
View More TN crisis: Governor Ravi questions presence of arrested minister in CM Stalin’s cabinet