Tag: money laundering case
SC refuses bail to Manish Sisodia in Delhi liquor policy scam
Key TakeawaysThe Supreme Court denied bail to Manish Sisodia, intensifying legal pressure on the AAP leader.Evidence suggests a transfer of around Rs 338 crore linked to...
TN Minister Senthilbalaji’s judicial remand extended till Oct 20
Key TakeawaysThe judicial remand of Minister Senthilbalaji was extended to Oct 20.His bail plea is pending in the Madras High Court amid medical concerns.The...
SC extends interim bail to former Maha minister Nawab Malik
Key TakeawaysThe Supreme Court extended interim bail for former Maharashtra minister Nawab Malik on medical grounds.Malik's health issues include a failing kidney, prompting a...
Madras HC adjourns TN Minister Senthilbalaji bail plea to Oct 16
Key TakeawaysThe Madras High Court has adjourned Minister Senthilbalaji's bail plea to Oct 16.Senthilbalaji, arrested by the Enforcement Directorate, cites a recent coronary bypass and...
Jharkhand CM moves SC against ED summons in ‘money laundering’ case
Key TakeawaysThe Jharkhand CM filed a petition in the Supreme Court to overturn the ED summons.Two separate money laundering investigations involve illegal mining and...
ED arrests CEO of a Bengali news channel Kaustav Roy
Key TakeawaysThe Enforcement Directorate arrested Kaustav Roy, CEO of a Bengali news channel, over alleged financial crimes.Roy is linked to the Pincon chit fund...
