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Delhi Court
S. 50 PMLA not to be Invoked against Unsuspecting Citizens: Delhi Court reprimands ED, calls act “High-Handed”
May 2, 2024
₹20,000 Crore Vivo Money Laundering Scam: Delhi Court Grants Bail to Chartered Accountant, Tagged as ‘Mastermind’
January 31, 2024
Delhi Court remands Manish Sisodia to ED Custody for alleged Money Laundering in Excise Policy Case
March 10, 2023
Bail granted can be Forfeited for Non-Compliance of Conditions: Delhi Court cancels Bail to GST Accused and Issues Warrant [Read Order]
September 15, 2022
ICAI CA Exam Paper Leak Case: Delhi Court convicts Three Accused Persons [Read Order]
June 29, 2022
Delhi Court grants Bail to person accused committing fraud, Misappropriation of Money to tune of Rs.1800 cr [Read Order]
December 21, 2021
GST Evasion: Patiala House Court refuses to grant Anticipatory Bail to person accused of Fraudulently availing ITC and committed fraud to tune of Rs. 45 Cr [Read Order]
May 11, 2021
Delhi Court grants Bail to former TMC MP K D Singh in Money Laundering Case [Read Order]
April 7, 2021
Mere recession can’t be cited as an excuse for non-payment of TDS Amount: Delhi Court convicts Prasvnath Developers [Read Order]
April 5, 2021
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