Lawyersclubindia3d
V. Senthil Balaji Was Granted Bail By The Supreme Court, Subject To Strict Conditions, Citing Trial Delays And The Right To A Speedy Trial.
Case Title V Senthil Balaji versus The Deputy Director Directorate of Enforcement Date of Order 26th September 2024 Bench ...
India Today6d
Video: ED raids Telangana Revenue Minister's premises in money laundering case
Enforcement Directorate (ED) conducted raids on Friday at over 15 locations linked to Telangana’s Revenue Minister P ...
Bar & Bench6d
Why India's enforcement agencies must go beyond the reactive: A call for proactive action
In India, the escalating threat of white-collar crimes poses significant risks to the nation’s economic stability. These ...
Declare mother-son duo fugitive economic offenders in ‘fake’ degrees case: ED to court
Enforcement Directorate seeks to declare mother-son duo fugitives in fake degree scam, suspected to be in Australia.
The Week6d
Will bail in ED case pave way for Senthil Balaji's re-induction in Stalin's cabinet?
The Supreme Court on Thursday granted bail to former Tamil Nadu Minister Senthil Balaji in a case related to cash-for-jobs ...
punjabnewsexpress6d
Bail petitions of suspended Jharkhand IAS officers Pooja Singhal, Chhavi Ranjan rejected again
Pooja Singhal and Chhavi Ranjan, both currently in jail on separate money laundering charges in Jharkhand, faced legal ...
Moneyweb6d
FIC says SA could exit the grey list within months
Provides an update of progress in restoring the country's financial standing – and catching crooks by looking into their bank ...
Live Law6h
Kerala High Court Denies Bail To Ousted CPI Leader, Son In Alleged Money Laundering Case Linked To Kandala Bank
The Kerala High Court denied bail to former CPI leader N. Bhasurangan and his son in an alleged money laundering case, by ...
The Punch Newspapers4d
Far deeper, and beyond, Edo State
…the threat by the House of Representatives in January 2004 to summon former Head of State, General Abdulsalami Abubakar, to explain his role in the unexecuted contract for the repair of two aircraft ...
The Punch Newspapers2h
JUST IN: Court bars VIO from stopping, impounding vehicles
A Federal High Court in Abuja, has issued an order restraining the VIO from stopping, impounding or confiscating vehicles.
NDTV5d
Enforcement Directorate Raids Telangana Minister In Money Laundering Case
Hyderabad: The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and some others as part of a money laundering case linked to an ...