Supreme Court grants bail to Sadanand Kadam in Sai Resort Money Laundering case
Supreme Court directed that Sadanand Kadam to be produced before the Special Court within one week from the date of this order.
money laundering case
Supreme Court extends AAP member Satyendar Jain’s interim bail till January 8 in Money Laundering case
Earlier, the Court had granted him interim bail on medical grounds on 26-05-2023 and was further extended till 01-09-2023.
Madras High Court asks Chief Minister MK Stalin to decide about continuance of Senthil Balaji as a Minister
Madras High Court remarked that Senthil Balaji’s continuation in the cabinet without portfolio will serve no purpose and do not augur well with the Principles of Constitutional ethos on goodness, good governance and purity in administration.
Madras HC directs Principal Sessions Court to hear V Senthil Balaji’s bail plea in money laundering case; Set aside transfer of case to MP/MLA Court
“Since the territorial jurisdiction of the present case is in Chennai only, therefore Chennai being one of the jurisdictional area under the notification issued by the Central Government, which comes under the jurisdiction of the PDSJ, Chennai, naturally the said case has to be tried in the said Court”
SC grants bail to Alok Kumar Agrawal, former in-charge of Chhattisgarh’s Water Resources Department in money laundering case
Supreme Court: In a corruption case involving misappropriation of more than Rs 30.00 crores, the Division Bench comprising of Indira Banerjee and
Ori HC | “Perpetrators of ponzi schemes have entered in a proverbial Faustain bargain”: Bail refused to accuse of money laundering by way of ponzi scheme
Orissa High Court: S.K. Panigrahi, J., while addressing a matter with regard to money laundering by way of ponzi schemes, stated that, “Act