Trial court denies bail to Delhi Minister Satyendar Jain, 2 others in money laundering case

Nov 17, 2022

Jain was arrested on May 30, 2022, under sections of the Prevention of Money Laundering Act by the Enforcement Directorate.

Nirav Modi's five-day extradition trial in PNB fraud case to begin in UK today

May 11, 2020

London [UK], May 11 : Fugitive diamond merchant Nirav Modi's five-day extradition trial over the nearly USD2 billion Punjab National Bank (PNB) fraud and...

Donald Trump set to speak from Florida's Mar-a-Lago after arraignment

Apr 02, 2023

A New York grand jury on Thursday indicted the former president on criminal charges for his involvement in a hush money payment made to...

Kritika Kamra to share screen space with Pratik Gandhi in 'For Your Eyes Only'

Oct 12, 2022

Mumbai (Maharashtra) [India], October 12 : After 'Hush Hush' series, Kritika Kamra is all set to star in the espionage thriller 'For Your Eyes...

Trial order rejecting bail plea of Satyendar Jain is well-reasoned based on 'material on record': Delhi HC

Apr 06, 2023

The Delhi High Court on Thursday dismissed Aam Aadmi Party leader Satyendar Jain and two others bail petitions in a money laundering case and...

Delhi HC hears Leena Maria Paul's bail plea in money laundering case

May 19, 2025

Delhi High Court heard arguments on Leena Maria Paul's bail plea in a money laundering case. Her counsel cited custody duration, delay in trial,...