ED Challenges Jharkhand CM Hemant Soren’s Bail in Supreme Court Over Money Laundering Charges
The Jharkhand High Court’s decision to grant bail to Chief Minister and Jharkhand Mukti Morcha (JMM) leader Hemant Soren in…
Tag: Money Laundering
Delhi High Court Rejects Habeas Corpus Plea in Vivo Money Laundering Case
Three individuals accused of money laundering against Vivo, a Chinese smartphone manufacturer, had claimed that their detention in Tihar prison…
Chaudhary Lal Singh Receives Interim Bail Amidst Money Laundering Allegations
On November 7, 2023, Lal Singh was detained by the Enforcement Directorate (ED) over a case concerning suspected land acquisition…
PMLA Accused Benefit: High Court Extends Supreme Court Ruling Back in Time
The Central government had last month told the Delhi High Court that it was planning to file a review petition…
AAP Leader Satyendar Jain Denied Bail by Delhi High Court in Money Laundering Case
Satyendar Jain has been in custody since May 30, following his arrest by the Enforcement Directorate on suspicion of money…