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HC Orders Police to Submit Report on Investigation against Hasan Mushrif

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Bombay HC extends interim protection for NCP leader Hasan Mushrif until August 22 in money laundering case. Investigation progress report demanded.

Suspended IAS Officer Pooja Singhal’s Husband to Seek Anticipatory Bail before SC on June 23rd

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The Supreme Court of India will hear the anticipatory bail plea of Pooja Singhal's husband on June 23 in connection with the MNREGA and money laundering case. Singhal, a suspended IAS officer, was accused of embezzlement of MGNREGA funds and her husband faces arrest.

M3M Group CEOs Arrested by ED for Alleged Money Laundering

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M3M Group directors Basant Bansal and Pankaj Bansal arrested by ED for money laundering. Case initiated by ACB against judge, nephew, and Roop Kumar Bansal of M3M Group. ED alleges diversion of crores through shell companies in case against IREO Group.

Applicants Can Choose High Court or Trial Court for Anticipatory Bail Plea, Rules Delhi High Court

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The Delhi High Court allows applicants to choose between High Court and Sessions Court for anticipatory bail plea. Upholding the presumption of innocence, the court grants interim protection to Pankaj and Basant Bansal until July 5 in a money laundering case.

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M3M Group CEOs Arrested by ED for Alleged Money Laundering

Business 0
M3M Group directors Basant Bansal and Pankaj Bansal arrested by ED for money laundering. Case initiated by ACB against judge, nephew, and Roop Kumar Bansal of M3M Group. ED alleges diversion of crores through shell companies in case against IREO Group.

HC Orders Police to Submit Report on Investigation against Hasan Mushrif

Politics 0
Bombay HC extends interim protection for NCP leader Hasan Mushrif until August 22 in money laundering case. Investigation progress report demanded.

Applicants Can Choose High Court or Trial Court for Anticipatory Bail Plea, Rules Delhi High Court

Politics 0
The Delhi High Court allows applicants to choose between High Court and Sessions Court for anticipatory bail plea. Upholding the presumption of innocence, the court grants interim protection to Pankaj and Basant Bansal until July 5 in a money laundering case.

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