Kerala's Life Mission Project: ED Interrogates Chartered Accountant
The Enforcement Directorate (ED) summoned Chartered Accountant on the Life Mission Project of the Kerala Government’s LIFE (Livelihood Inclusion...
![Money Laundering Case-Territorial Jurisdiction cannot be decided in Writ Petition: SC [Read Judgement]](https://www.taxscan.in/wp-content/uploads/2023/02/Money-Laundering-Case-Money-Laundering-Territorial-Jurisdiction-Writ-Petition-Taxscan.jpg "Money Laundering Case-Territorial Jurisdiction cannot be decided in Writ Petition: SC [Read Judgement]")
Bombay HC grants bail to Anil Deshmukh in Money Laundering Case, Holds Remote chance of fleeing [Read Order]
The Bombay High Court granted bail to Former Maharashtra State Home Minister, Anil Deshmukh in a Money Laundering Case filed by the Enforcement Directorate (ED). The Allegations have also been...
Bombay HC dismisses Plea by Former Shiv Sena MP Anandrao Adsul’s plea to quash ED Summons in Money Laundering Case [Read Judgment]
The Bombay High Court dismissed the plea by former Shiv Sena MP Anandrao Adsul’s plea to quash Enforcement Directorate summons in a money laundering case. The petitioner, Anandrao Vithoba Adsul...
![Delhi Court grants Bail to former TMC MP K D Singh in Money Laundering Case [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/04/Delhi-Court-Bail-TMC-MP-K-D-Singh-Money-Laundering-Case-Taxscan.jpg "Delhi Court grants Bail to former TMC MP K D Singh in Money Laundering Case [Read Order]")
Supreme Court stays Bail granted by Delhi HC to ex-Fortis Healthcare promoter Shivinder Singh in Money Laundering case [Read Order]
The Supreme Court has stayed the bail granted by the Delhi High Court to former Fortis Healthcare promoter, Shivinder Mohan Singh in a money laundering case related to alleged misappropriation of...
![Supreme Court stays Bail granted by Delhi HC to ex-Fortis Healthcare promoter Shivinder Singh in Money Laundering case [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/08/Supreme-Court-Shivinder-Singh-money-laundering-case-Fortis-Healthcare-promoter-Bail-Taxscan.jpg "Supreme Court stays Bail granted by Delhi HC to ex-Fortis Healthcare promoter Shivinder Singh in Money Laundering case [Read Order]")
![Delhi HC grants Bail to Congress leader DK Shivakumar in Money Laundering Case [Read Order]](https://www.taxscan.in/wp-content/uploads/2019/10/DK-Shivakumar-Delhi-High-Court-Taxscan.jpg "Delhi HC grants Bail to Congress leader DK Shivakumar in Money Laundering Case [Read Order]")
![Post-Demonetisation Money Laundering Case: Delhi HC Grants Bail to Advocate Rohit Tandon [Read Order]](https://www.taxscan.in/wp-content/uploads/2018/05/Money-Laundering-Delhi-High-Court-Taxscan.jpg "Post-Demonetisation Money Laundering Case: Delhi HC Grants Bail to Advocate Rohit Tandon [Read Order]")
Money Laundering Case: SC Upholds Rejection of Bail to Rohit Tandon for Possession & Conversion of Demonetised Currency [Read Judgment]
While upholding the proceedings against Advocate Rohit Tandon, a three judge bench of the Supreme Court confirmed the Delhi High Courts’ order denying bail for possession and conversion of Demonetized...
![Money Laundering Case: SC Upholds Rejection of Bail to Rohit Tandon for Possession & Conversion of Demonetised Currency [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2017/11/Rohit-Tandon-Taxscan.jpg "Money Laundering Case: SC Upholds Rejection of Bail to Rohit Tandon for Possession & Conversion of Demonetised Currency [Read Judgment]")