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ED Arrests Then Naib Tehsildar in a Money Laundering Case Involving Revenue Officials
Directorate of Enforcement (ED) has arrested Varinder Pal Singh Dhoot, the then Naib Tehsildar on 20.04.2023 in a money laundering case involving...
![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]")