Tag: money laundering case
Mumbai court pulls up ED over Nirav-Mallya-Choksi
Key TakeawaysThe Mumbai court pulled up the ED for its failure to catch high-profile accused Nirav Modi, Vijay Mallya, and Mehul Choksi.Vyomesh Shah, a...
SC refuses to extend Kejriwal’s interim bail as judgment is already reserved
Key TakeawaysThe Supreme Court has refused to extend Arvind Kejriwal's interim bail as judgment is already reserved in the Delhi Excise Policy case.Kejriwal was...
SC rejects ED’s request to cancel Kejriwal’s interim bail
Key TakeawaysThe Supreme Court rejected the ED's request to cancel Kejriwal's interim bail.The Apex Court granted Kejriwal interim bail till June 1 for the...
Delhi HC dismisses law student’s plea seeking ‘extraordinary interim bail’ for Kejriwal
Key TakeawaysThe Delhi High Court dismissed a law student's plea seeking 'extraordinary interim bail' for Arvind Kejriwal in the Delhi excise policy case.Kejriwal was...
Delhi HC seeks ED response on Arvind Kejriwal’s plea against summons
Key TakeawaysDelhi CM Arvind Kejriwal has moved court against ED summons in a money laundering case.The case is linked to the alleged excise liquor...
SC dismisses Satyendra Jain’s bail plea, asks him to surrender
Key TakeawaysThe Supreme Court dismissed Satyendra Jain's bail plea, ordering him to surrender in connection with a money laundering case.Satyendra Jain was arrested by...
