India News: A special designated PMLA court Judge M G Deshpande on Monday denied applications filed by Jet Airways founder Naresh Goyal, 74, for home food and reg.
India News: Bombay HC cancelled anticipatory bail granted by sessions court to a lawyer accused of heading a criminal conspiracy and cheating a person, who was lo
A special PMLA court here on Saturday granted bail to Yes Bank co-promoter Rana Kapoor in a money laundering case linked to the alleged diversion of bank loan fund worth Rs 200 crore. The case, in which he was granted bail on Saturday pertains to Rs 200 crore loan granted to Mackstar Marketing Pvt Ltd by Yes Bank.
Enforcement Directorate is adopting a pick and choose strategy when arresting people in money laundering cases and Raja Sabha MP and leader of Shiv Sena's Uddhav Thackeray faction, Sanjay Raut was arrested for no reason.
The chargesheet running into 5 volumes was filed last week and after taking cognizance of the same, special court issued summons to Raut who appeared before the Court today from judicial custody.