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Long Period Of Incarceration Not Ground For Bail When Charges Are Under PMLA: Chennai Court Denies Bail To Minister Senthil Balaji

Long Period Of Incarceration Not Ground For Bail When Charges Are Under PMLA: Chennai Court Denies Bail To Minister Senthil Balaji

12 Jan 2024 9:45 AM IST

Exercised De Facto Control Of Companies Receiving Laundered Money: Enforcement Directorate Opposes AAP Leader Satyendar Jains Bail Plea In Supreme Court

'Exercised De Facto Control Of Companies Receiving Laundered Money': Enforcement Directorate Opposes AAP Leader Satyendar Jain's Bail Plea In Supreme Court

11 Jan 2024 7:49 PM IST

Cash For Jobs Scam | Clear Conflict Of Interest: Calcutta High Court Objects To Appearance Of AG Who Earlier Appeared For Interested Parties

Cash For Jobs Scam | Clear Conflict Of Interest: Calcutta High Court Objects To Appearance Of AG Who Earlier Appeared For Interested Parties

11 Jan 2024 2:35 PM IST

Attack On ED In West Bengal | Not Done Any Research: High Court Dismisses Plea Seeking NIA Or CBI Probe Based Solely On Newspaper Reports

Attack On ED In West Bengal | 'Not Done Any Research': High Court Dismisses Plea Seeking NIA Or CBI Probe Based Solely On Newspaper Reports

11 Jan 2024 1:42 PM IST

Supreme Court Extends Former Maharashtra Minister Nawab Maliks Interim Bail By Six Months, ED Doesnt Object

Supreme Court Extends Former Maharashtra Minister Nawab Malik's Interim Bail By Six Months, ED Doesn't Object

11 Jan 2024 11:15 AM IST

Minister Senthil Balaji Approaches Chennai Court Seeking Bail, Court To Pronounce Orders On January 12

Minister Senthil Balaji Approaches Chennai Court Seeking Bail, Court To Pronounce Orders On January 12

9 Jan 2024 8:07 PM IST

Attack On ED In West Bengal: Plea In Calcutta High Court Seeks Urgent Hearing, Cites Severe Unrest In Area

Attack On ED In West Bengal: Plea In Calcutta High Court Seeks Urgent Hearing, Cites Severe Unrest In Area

8 Jan 2024 12:17 PM IST

No Hope For Future, Let Me Die In Prison: Jet Airways Founder Naresh Goyal To PMLA Court

'No Hope For Future, Let Me Die In Prison': Jet Airways Founder Naresh Goyal To PMLA Court

7 Jan 2024 10:06 PM IST

Calcutta High Court Calls For Report By SSKM Hospital In Plea Alleging Its Use As Shelter By Recruitment Scam Accused To Stall ED Probe

Calcutta High Court Calls For Report By SSKM Hospital In Plea Alleging Its Use As 'Shelter' By Recruitment Scam Accused To Stall ED Probe

4 Jan 2024 2:55 PM IST

Cash For Jobs Scam | Plea In Calcutta High Court Against Accused Sujoy Krishna Bhadra For Stalling ED Probe By Getting Admitted To Hospital

Cash For Jobs Scam | Plea In Calcutta High Court Against Accused Sujoy Krishna Bhadra For Stalling ED Probe By Getting Admitted To Hospital

2 Jan 2024 12:19 PM IST

High Court Denies Bail To ED Officer Arrested By Tamil Nadu DVAC For Allegedly Taking ₹20 Lakh Bribe

High Court Denies Bail To ED Officer Arrested By Tamil Nadu DVAC For Allegedly Taking ₹20 Lakh Bribe

20 Dec 2023 1:38 PM IST

ED Officers Arrest By Tamil Nadu DVAC | Madras High Court Dismisses Plea Seeking CBI Enquiry, Says State Has Power To Investigate

ED Officer's Arrest By Tamil Nadu DVAC | Madras High Court Dismisses Plea Seeking CBI Enquiry, Says State Has Power To Investigate

15 Dec 2023 8:34 PM IST