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Money Laundering

Unitech Ex-Promoters Granted Bail in Homebuyer Fraud Case but Remain Jailed for Money Laundering Charges
Crime, Police And Law
Unitech Ex-Promoters Granted Bail in Homebuyer Fraud Case but Remain Jailed for Money Laundering Charges

Court grants bail to Unitech ex-promoters Sanjay and Ajay Chandra in homebuyer fraud case but they will remain in jail for separate money laundering case.

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Delhi Court seeks ED response on Arvind Kejriwals bail plea in money laundering case Judiciary
Delhi Court seeks ED response on Arvind Kejriwals bail plea in money laundering case

Delhi Court seeks ED's response on CM Arvind Kejriwals bail plea in money laundering case; next hearing on June 1. Kejriwal also seeks interim bail on medical grounds.

'Conduct not free from blemish,' SC refuses to consider plea by Hemant Soren Judiciary
'Conduct not free from blemish,' SC refuses to consider plea by Hemant Soren

SC refuses interim bail to Hemant Soren in a money laundering case, citing his conduct was not free from blemish due to incomplete disclosure of facts.

'Conduct not free from blemish,' SC refuses to consider plea by Hemant Soren Judiciary
'Conduct not free from blemish,' SC refuses to consider plea by Hemant Soren

SC denies interim bail plea of ex-Jharkhand CM Hemant Soren in money laundering case, citing his conduct is blemished for withholding facts.

Supreme Court asks Soren to persuade on  challenge to arrest after rejection of bail in money laundering case Judiciary
Supreme Court asks Soren to persuade on challenge to arrest after rejection of bail in money laundering case

SC asks Soren to justify his arrest challenge after bail denial in money laundering case, emphasizing prima facie evidence and judicial findings against him.

Ex Jharkhand CM Hemant Soren moves SC against HC order dismissing his plea against arrest by ED

Ex-Jharkhand CM Hemant Soren appeals to SC against HC's dismissal of his plea challenging ED arrest.

SC notice to ED on plea for interim bail by as ex Jharkhand CM Hemant Soren

Supreme Court issues notice to ED on former Jharkhand CM Hemant Soren's plea for interim bail in a land scam money laundering case.

SC refuses to entertain Soren's plea against arrest; asks him to approach HC

SC declines Hemant Soren's plea against arrest in a land scam, advises seeking bail from Jharkhand HC, highlighting the judiciary's procedural norms.

Delhi Waqf Board recruitment scam: Delhi HC refuses to stay ED summons to AAP MLA Amanatullah Khan

Delhi High Court refuses to stay, for now, ED's summons to Aam Aadmi Party MLA Amanatullah Khan for allegedly illegally recruiting 32 people in the Delhi Waqf Board for illegal gains.

SC grants six months extension of interim bail to Nawab Malik

The Supreme Court of India has granted a six-month extension to the interim bail of former Maharashtra minister Nawab Malik, in a money laundering case linked to fugitive gangster Dawood Ibrahim.

Supreme Court extends interim bail for ex Maha Minister Nawab Malik for 3 months in money laundering case on health grounds

Supreme Court extends interim bail for former Maharashtra Minister Nawab Malik by three months on health grounds in a money laundering case linked to Dawood Ibrahim. Get the latest updates on this leg...

Supreme Court Orders Immediate Release of M3M Directors, Emphasizes Grounds of Arrest Disclosure [Read Judgment]

Read about the Supreme Court's decision to order the immediate release of M3M real estate company's directors in a money laundering case. The court emphasized the importance of disclosing grounds of a...

Supreme Court Denies Relief to Husband of High-Profile Jharkhand IAS Officer in Money Laundering Case

Read about the Supreme Court's refusal to grant anticipatory bail to Abhishek Jha, husband of the suspended Jharkhand IAS officer Pooja Singhal, in a money laundering case related to the MNREGA scam. ...

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