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Money Laundering

Money Laundering

Money Laundering

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Delhi court building where Judge Vishal Gogne ordered daily hearings in money laundering case against Lalu Prasad Yadav and family over land-for-jobs scam.

Land-for-Jobs-Scam: Delhi Court to Hold Day-to-Day Hearings from Oct 13 in case against Lalu Yadav & Others

- By Sukriti Mishra | 22 Sept 2025 5:11 PM IST

Supreme Court cites Vijay Madanlal judgment to dismiss Jacquline Fernandezs plea for quashing PMLA case

Supreme Court cites Vijay Madanlal judgment to dismiss Jacquline Fernandez's plea for quashing PMLA case

- By Aishwarya Iyer | 22 Sept 2025 2:35 PM IST

Jacqueline Fernandez moves SC to quash INR 200 Crore Money Laundering Case

Jacqueline Fernandez moves SC to quash INR 200 Crore Money Laundering Case

- By Aishwarya Iyer | 22 Sept 2025 10:19 AM IST

PHED Scam: Supreme Court issues notice in ex-Rajasthan Minister Mahesh Joshis bail plea

PHED Scam: Supreme Court issues notice in ex-Rajasthan Minister Mahesh Joshi's bail plea

- By Aishwarya Iyer | 15 Sept 2025 8:55 PM IST

Delhi HC Dismisses Bail Plea of Amtek Group’s Former Chairman in Rs. 2,700 Crore Bank Fraud Case

Delhi HC Dismisses Bail Plea of Amtek Group’s Former Chairman in Rs. 2,700 Crore Bank Fraud Case

- By Ritu Yadav | 19 Aug 2025 7:28 PM IST

SC refuses ex-CM Bhupesh Baghels plea alleging politically driven PMLA case

SC refuses ex-CM Bhupesh Baghel's plea alleging politically driven PMLA case

- By Aishwarya Iyer | 4 Aug 2025 3:04 PM IST

Delhi HC to Hear Leena Paulose’s Plea for Private TB Treatment on August 13

Delhi HC to Hear Leena Paulose’s Plea for Private TB Treatment on August 13

- By Ritu Yadav | 30 July 2025 7:45 PM IST

‘Scandalous and Contemptuous’: Allahabad HC Dismisses Plea Levelling Bribery Allegation Against Trial Judge

‘Scandalous and Contemptuous’: Allahabad HC Dismisses Plea Levelling Bribery Allegation Against Trial Judge

- By Salil Tiwari | 2 July 2025 3:00 PM IST

No summons to Advocates without prior approval of Director: ED issues directive

No summons to Advocates without prior approval of Director: ED issues directive

- By Aishwarya Iyer | 23 Jun 2025 6:53 PM IST

Delhi HC Denies Interim Bail to Arvind Dham in Bank Fraud Case

Delhi HC Denies Interim Bail to Arvind Dham in Bank Fraud Case

- By Ritu Yadav | 30 May 2025 5:20 PM IST

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