Special court rejects Yes Bank founder Rana Kapoor's bail plea in money laundering case

Jul 21, 2020

Mumbai (Maharashtra) [India], July 21 : A Special PMLA court in Mumbai on Tuesday rejected the bail plea filed by Yes Bank founder Rana...

Yes Bank case: SC dismisses ED's plea against bail granted to DHFL promoters Wadhawan brothers

Mar 27, 2023

The Supreme Court on Monday dismissed an appeal of the Enforcement Directorate challenging the Bombay High Court order granting bail to former Dewan Housing...

SC declines Rana Kapoor's bail plea in money laundering case

Aug 04, 2023

Rana Kapoor has been lodged in jail since March 2020. He was arrested under the provisions of money laundering charges in alleged financial irregularities...

Delhi Jal Board money laundering case: Court grants bail to CA in money laundering case

Apr 09, 2024

He has been charged sheeted along with three others including a former Chief Engineer at Delhi Jal Board (DJB) by the Enforcement Directorate (ED)....

Lahore court grants interim bail to PM Shehbaz Sharif's son Suleman in money laundering case

Dec 25, 2022

The National Accountability Bureau (NAB) grants bail against money laundering case

Delhi ex-minister Satyendra Jain moves SC seeking bail in money laundering case

May 15, 2023

Former Delhi minister Satyendar Jain has moved Supreme Court seeking bail in money laundering case against him. He has challenged the Delhi High Court...