The Delhi High Court recently granted Bail to a person accused of smuggling cattle from India to Bangladesh after a jail term of 19 months undergone by the Accused. A Bail Application was lodged by the

The Supreme Court of India has granted bail to Hyderabad businessman Abhishek Boinpally in connection with the Delhi excise policy money laundering case. The bench comprising Justices MM Sundresh and Aravind Kumar ruled in favor

The Delhi Chief Minister ( CM ), Aravind Kejriwal was granted bail on the alleged liquor policy scam yesterday. This marked the release of another politician arrested in the case. Various other persons accused in

The section 45 of Prevention of Money Laundering Act (PMLA) 2002  lays down stringent criteria for bail in cases related to money laundering. However, amidst its rigour, the provision also incorporates a crucial exception, especially

The Delhi High Court has sought the response from the Directorate of Enforcement ( ED ) and Central Bureau of Investigation ( CBI ) in the plea for bail raised by Ex-Delhi Deputy Chief Minister

On Thursday, Manish Sisodia, former Deputy Chief Minister of Delhi and a leader of the Aam Aadmi Party ( AAP ), filed a bail plea in the Delhi High Court concerning the money laundering and

The Delhi High Court dismissed the second regular bail plea filed by Former Deputy Chief Minister of Delhi and Aam Aadmi Party leader in the money laundering and corruption cases connected to the liquor policy

The Enforcement Directorate ( ED ) made an arrest on Thursday, taking Delhi Chief Minister Arvind Kejriwal into custody from his residence, regarding a money laundering case linked to an alleged liquor policy scam. Earlier

In a significant development, Supreme Court Justice Sanjiv Khanna remarked on Wednesday that Section 45 of the Prevention of Money Laundering Act ( PMLA ) does not prevent courts from granting bail to individuals facing

The Supreme Court rejected the bail application of former Delhi Deputy Chief Minister Manish Sisodia in the Delhi Excuse Policy Case. The appellant was alleged to committed offence under Prevention of Money Laundering Act, 2002

The Delhi High Court granted bail to Yuvajana Sramika Rythu Congress Party (YSRCP) Member of Parliament (MP’s) son, Raghav Magunta on medical grounds in the much-discussed Delhi Excise Policy case. According to the CBI and

The Delhi High Court rejected the bail application Manish Sisodia arrested in Delhi Excise Policy Case on the ground of violation of twin conditions under the Prevention of Money Laundering Act, 2002. Mohit Mathur and

Kailash Gahlot, the finance minister for Delhi, unveiled the 78,800 crore rupee budget for the coming fiscal year 2023–2024. Large-scale announcements in the budget were made regarding the health, energy, and infrastructure sectors. Among the

On Friday, the Delhi Rouse Avenue Court extended the custody of the former Deputy Chief Minister Manish Sisodia in connection with a money laundering case related to the national capital's excise policy of 2021-22. The

Manish Sisodia, former Deputy Chief Minister and ex-Finance Minister of Delhi, has been remanded to the custody of the Enforcement Directorate (ED) until March 17 in connection with a money laundering case related to the