Jain underwent surgery on July 21 last year. The interim bail given to Jain on medical grounds was extended from time to time.
March 18, 2024He was issued a summons by the ED under Section 50 of the Prevention of Money Laundering Act in the Delhi Jal Board case.
March 18, 2024Before appearing before Rouse Avenue Court, Kavitha told reporters that "it is an illegal arrest".
March 16, 2024Justice Anoop Kumar Mendiratta directed Chandra to surrender before the Jail Superintendent on Saturday, stressing the seriousness of the charges against him.
March 16, 2024The searches are still underway in close coordination with state police forces under provisions of the Money Laundering Act case initiated by the ED in 2021.
March 14, 2024The ED initiated the investigation based on the First Information Report registered by the Central Bureau of Investigation, AC-V, New Delhi against Gangotri Enterprises Ltd and its promoters, directors and guarantors.
February 23, 2024It is widely reported that Amit Katyal, a businessman, has ties to former Bihar chief minister and RJD patriarch Lalu Yadav's family members.
January 30, 2024“Interim bail is extended for a further period of six months as prayed for. List the main matter after six months,” the apex court ordered.
January 11, 2024The case pertains to the construction of a star hotel at Jogeshwari by allegedly manipulating the land use conditions.
January 9, 2024The raids are being conducted under the Prevention of Money Laundering Act (PMLA) against the gang members of Bishnoi.
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