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The latest ED raids in Tamil Nadu and Chhattisgarh following allegations of a liquor trade scam are yet another example of ...
Bail in cases registered under the Prevention of Money Laundering Act, 2002 (“PMLA”) is granted under Section 45 of the Act ...
The Chhattisgarh High Court suggested the legislature relax Section 45 of the PMLA to allow more discretion in bail decisions, while also rejecting bail for Anwar Dhebar, who is implicated in a ...
The Union Ministry of Home Affairs has granted sanction to prosecute former Delhi ministers Manish Sisodia and Satyendar Jain under the Prevention of Corruption Act in connection with an alleged ...
The Delhi Police headquarters (PHQ) has asked the security unit to remove the ‘Y’ category cover of AAP leader and former Delhi education minister Manish Sisodia ... 12 days later. The Supreme Court ...
Pres. Droupadi Murmu approved an investigation into former AAP ministers Manish Sisodia and Satyendar Jain for irregularities in constructing Delhi school classrooms. Alleged excessive costs and ...
New Delhi: In a fresh trouble for former Delhi ministers Manish Sisodia and Satyendar Jain ... Both former ministers are currently out on bail. The two AAP leaders lost the Assembly elections held ...
Manish Sisodia was granted bail by the Supreme Court after being in jail for more than 17 months for his alleged involvement in a money laundering case. AAP leader Satyendra Jain also got bail in a ...
President Droupadi Murmu has given her approval for the registration of an FIR against AAP leaders Manish Sisodia and Satyendar Jain in an alleged scam of Rs 1,300 crore in the construction of ...
Senior AAP leader Manish Sisodia said he will not bow down no matter how many cases the BJP-led central government files against him, hours after the President approved registration of an FIR ...
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