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Trial in money laundering case against lottery king Santiago Martin stayed

Last month, the special court had dismissed Santiago Martin's application for keeping in abeyance the present trial until the predicate (main) trial in an alleged lottery scam case concluded.

Santiago
Regióetropolitana
Chile
Abhays-oka
Vijay-madanlal-choudhary
Rohini-musa
Vijay-madanlal-chaudhary
Kerala-ernakulam
Ujjal-bhuyan
Aditya-sondhi
Hotel-services
Income-tax-department

Supreme Court stays trial in money-laundering case against 'lottery king' Santiago Martin : The Tribune India

Supreme Court stays trial in money-laundering case against 'lottery king' Santiago Martin : The Tribune India
tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.

New-delhi
Delhi
India
Santiago
Regióetropolitana
Chile
Kerala-ernakulam
Abhays-oka
Rohini-musa
Vijay-madanlal-choudhary
Vijay-madanlal-chaudhary
Aditya-sondhi

Taha Taufiq vs Narcotics Control Bureau New Delhi on 19 January, 2024

Taha Taufiq vs Narcotics Control Bureau New Delhi on 19 January, 2024
indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.

India
Kerala
State-of-kerala
United-kingdom
Daliganj
Uttar-pradesh
Delhi
New-delhi
State-of-tamil-nadu
Tamil-nadu
Lucknow
Great-britain

Supreme Court Grants Leave In Nagaland's Petition Against Kerala's Regulations On Lotteries From Other States

The Supreme Court today granted leave in a Special Leave Petition filed by the State of Nagaland challenging Kerala High Court s order which upheld the power of the State Government to regulate.

Kerala
India
Nagaland
State-of-nagaland
Pallav-shishodia
Prashant-kumar-mishra
Prathama-vir-singh
S-lakshmi-iyer
Hrishikesh-roy
Parminder-singh
Tushar-mehta
Justice-roy

AIADMK tussle: SC says its interference in OPS versus EPS dispute now will lead to 'huge chaos'

AIADMK tussle: SC says its interference in OPS versus EPS dispute now will lead to 'huge chaos'
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Madras
Tamil-nadu
India
Justice-khanna
Justice-sanjiv-khanna
Anna-dravida-munnetra-kazhagam
Aryama-sundaram
Edappadik-palaniswami
Justice-dipankar-datta
Rohini-musa
Madras-high-court
Supreme-court-on

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