Showing results for "#money laundering case"
Prosecution witness fails to turn up, ED case against Minister...
The case that is being heard by the principal sessions court has reached the stage of cross-examining the prosecution witnesses
Excise policy: Delhi HC refuses to prepone hearing on Kejriwal's plea...
Kejriwal's counsel pleaded that the Enforcement Directorate (ED) be directed to a supply copy of its reply to the petition in advance.
Respond to Senthilbalaji's plea seeking digital proofs: Madras High...
The Prevention of Money Laundering Act (PMLA) case initiated against minister Senthilbalaji was heard by the principal sessions judge, Chennai, on...
Minister Senthilbalaji’s plea to defer trial in money laundering case...
A division bench of Justice SM Subramaniam and Justice M Jothiraman dismissed the criminal revision petition challenging the order of the principal...
Money laundering case: Jet Airways founder Naresh Goyal gets medical...
In May this year, a single bench of Justice N J Jamadar granted interim bail to Goyal on medical grounds.
Naresh Goyal, RBI, Supreme Court: The stories Digital Arrest...
It took a while for the person to know it was scam, a popular one known as ‘digital arrest’. Based on his complaint, a team of cybercrime sleuths from...
ED raids properties of former AIADMK minister R Vaithilingam in...
Official sources said an eleven-member ED official team began a search in his residence Wednesday morning.
Andhra Pradesh: ED raids ex-YSRCP MP, linked persons in money...
At least five locations in Visakhapatnam, including that of the former MP and an auditor, were being raided by the officials of the federal agency,...
