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Supreme Court Criticizes Senthil Balajis Counsel For Taking “Technical Defence” Of Lack Of Formal Notice In Bail Recall Plea

Supreme Court Criticizes Senthil Balaji's Counsel For Taking “Technical Defence” Of Lack Of Formal Notice In Bail Recall Plea

5 Days ago

S.45 PMLA | Delhi High Court Grants Bail To Unitech Founder Ramesh Chandra In Money Laundering Case On Account Of Age-Related Infirmities

S.45 PMLA | Delhi High Court Grants Bail To Unitech Founder Ramesh Chandra In Money Laundering Case On Account Of 'Age-Related Infirmities'

8 Days ago

NCLT Doesnt Have Jurisdiction To Direct ED To Defreeze Corporate Debtors Account Frozen Under PMLA: NCLT

NCLT Doesn't Have Jurisdiction To Direct ED To Defreeze Corporate Debtor's Account Frozen Under PMLA: NCLT

21 Days ago

Breaking | Delhi High Court Grants Bail To Christian Michel Booked By ED In AgustaWestland Chopper Scam

Breaking | Delhi High Court Grants Bail To Christian Michel Booked By ED In AgustaWestland Chopper Scam

25 Days ago

Flight Risk: ED Opposes Christian Michels Bail In AgustaWestland Case; Delhi High Court Reserves Judgment

'Flight Risk': ED Opposes Christian Michel's Bail In AgustaWestland Case; Delhi High Court Reserves Judgment

29 Days ago

Courts Cant Punish PMLA Accused Only Because ED Tosses Large Volume Of Documents In Complaint: Delhi Court Grants Bail

Courts Can't Punish PMLA Accused Only Because ED Tosses Large Volume Of Documents In Complaint: Delhi Court Grants Bail

29 Days ago

Karnataka High Court Allows ED To Access Aadhar Database For Probing Case Under PMLA

Karnataka High Court Allows ED To Access Aadhar Database For Probing Case Under PMLA

17 Feb 2025

Waqf Board Case: Delhi High Court Issues Notice On EDs Plea Against Release Of AAP MLA Amanatullah Khan

Waqf Board Case: Delhi High Court Issues Notice On ED's Plea Against Release Of AAP MLA Amanatullah Khan

13 Feb 2025

Arvind Kejriwal Objects To ED Seeking Adjournment In Plea Against His Bail, Calls It Propaganda Amid Impending Elections

Arvind Kejriwal Objects To ED Seeking Adjournment In Plea Against His Bail, Calls It 'Propaganda' Amid Impending Elections

17 Jan 2025

Supreme Court Dismisses EDs Plea Against HC Quashing Arrest Of Former Congress MLA Surender Panwar

Supreme Court Dismisses ED's Plea Against HC Quashing Arrest Of Former Congress MLA Surender Panwar

2 Jan 2025

Supreme Court Issues Notice To Tamil Nadu In Plea To Recall Senthil Balajis Bail, Seeks Details Of Cases & Witnesses Against Him

Supreme Court Issues Notice To Tamil Nadu In Plea To Recall Senthil Balaji's Bail, Seeks Details Of Cases & Witnesses Against Him

20 Dec 2024

Supreme Court Grants Bail To Rajasthan Jal Jeevan Mission Scam Accused Sanjay Badaya In Money Laundering Case

Supreme Court Grants Bail To Rajasthan Jal Jeevan Mission Scam Accused Sanjay Badaya In Money Laundering Case

17 Dec 2024