Court denies bail to Lakshay Vij in money laundering case

Aug 28, 2024

The Rouse Avenue court on Wednesday dismissed the bail plea of Lakshay Vij in a money laundering case.

Court grants 5-day custody of Lakshay Vij to ED in money laundering case linked to cheating with US citizen

Jul 23, 2024

Rouse Avenue Court on Tuesday remanded Lakshay Vij to five days of Enforcement Directorate (ED) custody in a money laundering case.

Cryptocurrency cheating case: Delhi HC issues notice on plea of Lakshay Vij challenging his arrest by CBI

Nov 12, 2024

The Delhi High Court on Tuesday issued notice to the CBI on a plea moved by Lakshay Vij, who is challenging his arrest by...

Crypto currency cheating case: Court sends Lakshay Vij in judicial custody after CBI interrogation

Oct 28, 2024

Additional Chief Judicial Magistrate (ACJM) Nishant Garg remanded Lakshay Vij in judicial custody till November 11. He was produced before the court after 4...

Delhi Court rejects Lakshay Vij's bail plea in money laundering case

Nov 20, 2024

The Rouse Avenue court recently dismissed the bail plea of Lakshay Vij in a Money laundering case. The court dismissed the plea in view...

Delhi: Special Court grants ED custody to Cryptocurrency handler Lakshay Vij for 5 days in money laundering case

Jul 24, 2024

A Special Court under the Prevention of Money Laundering Act (PMLA), New Delhi has granted Enforcement Directorate (ED) custody for five days to Cryptocurrency...