NSE Co Location Case: Delhi court notice to CBI on fresh bail plea of Anand Subramanian

Apr 14, 2022

New Delhi [India], April 14 : A Special Court of Delhi has issued notice to the Central Bureau Investigation (CBI) on the fresh bail...

NSE co-location case: Delhi Court dismisses bail petition of Anand Subramanian

Mar 24, 2022

New Delhi [India], March 24 : Special CBI court of Delhi on Thursday dismissed the bail petition of Anand Subramanian in connection with the...

Madras HC denies bail to former Tamil Nadu minister Senthil Balaji in money laundering case

Feb 28, 2024

The Justice of Madras High Court, N. Anand Venkatesh, on Wednesday, dismissed the bail petition of former Tamil Nadu minister V. Senthil Balaji in...

Bail petition for M Sivasankar in Kerala gold smuggling case dismissed

Nov 17, 2020

Kochi (Kerala) [India], November 17 : A Principal Sessions Court in Kochi on Tuesday dismissed the bail petition of former principal secretary of Kerala...

Kerala Gold smuggling: Sivasankar's bail petition dismissed in money laundering case

Dec 30, 2020

Kochi (Kerala) [India], December 30 : Additional Chief Judicial Magistrate Court (Economic Offences) dismissed the bail petition of former principal secretary of the Kerala...

Delhi court denies bail to former Unitech promoter Sanjay Chandra's wife Preeti Chandra

Nov 07, 2022

Patiala House Court dismissed bail petition of former Unitech promoter Sanjay Chandra's wife in a money laundering case.