Money Laundering Case: Anil Deshmukh seeks ‘Default Bail’ from Judicial Custody
LI Network Shivani Gadhavi Published On: January 05, 2022 at 13:51 IST On January 4, 2022 the Former Home Minister…
money laundering case
Maldives’ Top Court annuls prison term for ex-President
Published on: December 1, 2021 at 21: 34 IST The Maldives’ Top Court on Tuesday rejected former President…
ED gets Sukhpal Khaira’s Seven-Day Custody in Money Laundering Case
Alka Verma- Published On: November 13, 2021 at 13:45 IST On Friday, a Mohali-based Court sent Sukhpal Singh…
Anil Deshmukh Money Laundering Case: ED Custody extended till November 15
Chaini Parwani – Published On: November 12, 2021 at 16:58 IST A Special Court for Prevention of Money…
Supreme Court: Suspension of Tihar Officials having undue assistance to Unitech Promoters
Chaini Parwani- Published On: October 06, 2021 at 18:13 IST The Supreme Court on Wednesday issued the suspension…
General Modus Operandi for Money Laundering
By K. Manoggnya Reddy Published On: October 2, 2021 at 19:40 IST Introduction Money laundering is a process…
PMLA Court allows release of Nirav Modi’s Assets
Alka Verma- Published on: August 28, 2021, at 09:50 IST On Friday, a Special PMLA Court allowed Punjab…
New Summons issued to Anil Deshmukh by ED in Money Laundering Case
Shivangi Prakash- Published on: August 17,2021 16:25 IST The Enforcement Directorate (ED), which is investigating former Maharashtra Home…
Money Laundering Case: Anil Deshmukh writes to ED, claims case against him not transparent
Greeva Garg – Former Maharashtra Home Minister Anil Deshmukh asked for a postponement of the summon issued by…
Justice Subramonium Prasad recuses from hearing plea by NewsClick and Prabir Purkayastha
Deepali Kalia- On 28th June, Justice Subramonium Prasad of Delhi High Court recused from hearing the plea filed…