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Punjab & Haryana High Court Denies Bail To Former MLA Dharam Singh Chhoker In Money Laundering Case

Punjab & Haryana High Court Denies Bail To Former MLA Dharam Singh Chhoker In Money Laundering Case

9 April 2026 10:32 AM IST

Bengaluru Court Grants Bail To Congress MLA K.C. Veerendra In Online Betting Case

Bengaluru Court Grants Bail To Congress MLA K.C. Veerendra In Online Betting Case

3 Jan 2026 1:00 PM IST

Prior Criminal Sanction Not For Shielding Corruption: Jharkhand HC Upholds Cognizance Against Ex-IAS Officer Pooja Singhal

Prior Criminal Sanction Not For Shielding Corruption: Jharkhand HC Upholds Cognizance Against Ex-IAS Officer Pooja Singhal

30 Dec 2025 10:52 AM IST

Karnataka High Court Asks ED To Consider Bank Guarantee For De-Freezing Winzos ₹505 Crore Account Amid Money Laundering Case

Karnataka High Court Asks ED To Consider Bank Guarantee For De-Freezing Winzo's ₹505 Crore Account Amid Money Laundering Case

18 Dec 2025 3:11 PM IST

Karnataka High Court Directs ED To Disclose Number Of Complaints, Amounts Against WinZO Amid Challenge To ₹505 Crore Account Freeze

Karnataka High Court Directs ED To Disclose Number Of Complaints, Amounts Against WinZO Amid Challenge To ₹505 Crore Account Freeze

16 Dec 2025 3:08 PM IST

“Crime Against Countrys Economic Health, Has Cascading Effect on Taxpayers”: Jharkhand HC Denies Bail In Rs 522 Cr PMLA Case

“Crime Against Country's Economic Health, Has Cascading Effect on Taxpayers”: Jharkhand HC Denies Bail In Rs 522 Cr PMLA Case

22 Nov 2025 2:25 PM IST

CSI Medical College Bribery Case : Supreme Court Stays Money Laundering Trial Against Former Church Of South India Bishop

CSI Medical College Bribery Case : Supreme Court Stays Money Laundering Trial Against Former Church Of South India Bishop

17 Nov 2025 3:25 PM IST

S.45 PMLA Turns Principle Of Bail Is Rule & Jail Is Exception On Its Head: Jharkhand HC Denies Bail In ₹750-Crore Fake GST Invoice Case

S.45 PMLA Turns Principle Of Bail Is Rule & Jail Is Exception 'On Its Head': Jharkhand HC Denies Bail In ₹750-Crore Fake GST Invoice Case

17 Nov 2025 2:45 PM IST

Fashion Gold Scam: Kerala High Court Grants Bail To Ex-MLA Kamarudheen, Another Accused Of Siphoning Over ₹20 Crore

Fashion Gold Scam: Kerala High Court Grants Bail To Ex-MLA Kamarudheen, Another Accused Of Siphoning Over ₹20 Crore

9 Sept 2025 12:00 PM IST

Dividend Is Company Discretion: Kerala High Court Questions Cheating Charges If Complainants In Fashion Gold Case Are Shareholders

'Dividend Is Company Discretion': Kerala High Court Questions Cheating Charges If Complainants In Fashion Gold Case Are Shareholders

7 Aug 2025 6:37 PM IST

AgustaWestland Scam: Delhi High Court Reserves Order On Christian Michels Plea To Modify Bail Conditions In ED Case

AgustaWestland Scam: Delhi High Court Reserves Order On Christian Michel's Plea To Modify Bail Conditions In ED Case

7 May 2025 2:35 PM IST

Taking Note Of Senthil Balajis Resignation As TN Minister, Supreme Court Refuses To Cancel His Bail

Taking Note Of Senthil Balaji's Resignation As TN Minister, Supreme Court Refuses To Cancel His Bail

28 April 2025 2:33 PM IST

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