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Chhattisgarh High Court, Coal Levy Scam Case, Extortion Racket, Illegal Cash, Denies Bail, Rajnikant Tiwari, Suryakant Tiwari, Saumya Chaurasia, Justice Narendra Kumar Vyas, Prevention of Money Laundering Act, 2002, Enforcement Directorate (ED),

Coal Levy Scam Case| ‘Involved In Extortion Racket, Managed Illegal Cash’: Chhattisgarh HC Denies Pre-Arrest Bail To Alleged Kingpin’s Brother

6 Nov 2023 9:21 AM GMT

Liberty Is Dead In India, Anybody Can Be Arrested Anytime & Courts Wont Grant Bail; PMLA Is An Instrument Of Oppression: Kapil Sibal

Liberty Is Dead In India, Anybody Can Be Arrested Anytime & Courts Won't Grant Bail; PMLA Is An Instrument Of Oppression: Kapil Sibal

3 Nov 2023 4:06 PM GMT

Supreme Court Adjourns Senthil Balajis Plea For Bail On Medical Grounds Till Next Week

Supreme Court Adjourns Senthil Balaji's Plea For Bail On Medical Grounds Till Next Week

30 Oct 2023 9:03 AM GMT

Can ED Attach Property Acquired Before Alleged Commission Of Scheduled Offence? Supreme Court To Consider

Can ED Attach Property Acquired Before Alleged Commission Of Scheduled Offence? Supreme Court To Consider

25 Oct 2023 5:54 AM GMT

National Interest Can Be In Hearing The Matter Also: Supreme Court To Examine If Judgment Upholding EDs Powers Need Reconsideration

'National Interest Can Be In Hearing The Matter Also': Supreme Court To Examine If Judgment Upholding ED's Powers Need Reconsideration

18 Oct 2023 1:08 PM GMT

Supreme Court Extends Nawab Maliks Bail On Medical Grounds By Three Months

Supreme Court Extends Nawab Malik's Bail On Medical Grounds By Three Months

12 Oct 2023 5:30 AM GMT

Mere Non-Cooperation To ED Summons Not A Ground For Arrest Under PMLA; ED Cant Expect Admission Of Guilt From Person Summoned : Supreme Court

Mere Non-Cooperation To ED Summons Not A Ground For Arrest Under PMLA; ED Can't Expect Admission Of Guilt From Person Summoned : Supreme Court

4 Oct 2023 5:41 AM GMT

State of Chhattisgarh Withdraws Plea Filed in Supreme Court Challenging Section 50 of PMLA and EDs Powers

State of Chhattisgarh Withdraws Plea Filed in Supreme Court Challenging Section 50 of PMLA and ED's Powers

27 Sep 2023 8:47 AM GMT

Supreme Court Asks ED To Not Summon BRS Leader K Kavita Till Nov 20

Supreme Court Asks ED To Not Summon BRS Leader K Kavita Till Nov 20

26 Sep 2023 9:09 AM GMT

Dont Use Supreme Court Proceedings Or Other Reasons As Excuse To Delay Trial: Supreme Court To Satyendar Jain During Bail Plea Hearing

'Don't Use Supreme Court Proceedings Or Other Reasons As Excuse To Delay Trial': Supreme Court To Satyendar Jain During Bail Plea Hearing

25 Sep 2023 10:00 AM GMT

Jet Airways Funds Not Used For Personal Expenses, Family Members Drew Salaries With Approval Of Central Govt: Naresh Goyal To Bombay HC

Jet Airways Funds Not Used For Personal Expenses, Family Members Drew Salaries With Approval Of Central Govt: Naresh Goyal To Bombay HC

22 Sep 2023 4:30 AM GMT

Jharkhand CM Hemant Soren Withdraws Pleas Challenging ED Summonses After Supreme Court Asks Him To Approach HC

Jharkhand CM Hemant Soren Withdraws Pleas Challenging ED Summonses After Supreme Court Asks Him To Approach HC

18 Sep 2023 8:24 AM GMT