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HIGH COURT DISMISSAL MONEY LAUNDERING
'$700,000 taxpayer scam!': Mass. Rep. Paulino charged with pandemic benefit fraud, money laundering26 Aug, 2026, 11.37 PM IST- Jharkhand: Students accuse govt of ‘deceit’ after HC stays JPSC-JSSC job cancellations20 Aug, 2026, 10.00 PM IST
- Jharkhand students’ stir: BJP calls statewide bandh after police action on JPSC aspirants in Ranchi11 Aug, 2026, 10.51 AM IST
- 'Legalized money laundering in Medicaid!': Witness drops shocker, alleges states exploit fed funds05 Aug, 2026, 01.39 AM IST
- 'Obamacare expansion is a money-laundering apparatus': Scott 'exposes' Dems over Medicaid spending04 Aug, 2026, 11.20 PM IST
- Delhi HC dismisses plea seeking suspension of arrested Delhi minister Satyendar Jain as cabinet minister07 Jul, 2022, 04.33 PM IST
- Delhi HC refuses to grant interim relief to Robert Vadra, Manoj Arora25 Mar, 2019, 02.03 PM IST
- Supreme Court strikes down PMLA bail provision23 Nov, 2017, 09.19 PM IST
- Money laundering case: DK Shivakumar moves Delhi HC seeking bail26 Sep, 2019, 03.20 PM IST
- ED moves Delhi HC seeking cancellation of anticipatory bail to Robert Vadra24 May, 2019, 12.55 PM IST
- PMLA court allows liquidation of Vijay Mallya's assets01 Jan, 2020, 10.26 PM IST
- Money laundering case: ED seeks custodial interrogation of Robert Vadra26 Sep, 2019, 02.25 PM IST
- Money laundering case: SC dismisses CBI’s plea challenging bail granted to Anil Deshmukh23 Jan, 2023, 05.07 PM IST
- Arvind Kejriwal challenges ED remand in Delhi High Court, seeks immediate hearing23 Mar, 2024, 06.21 PM IST
- Pornography case: Businessman Raj Kundra's petition dismissed in Bombay High Court07 Aug, 2021, 11.38 AM IST
- PNB scam: Bombay HC seeks report from JJ Hospital docs on medical condition of Mehul Choksi24 Jun, 2019, 09.52 PM IST
- Bombay HC rejects Vijay Mallya’s plea seeking stay on ED’s request to declare him fugitive22 Nov, 2018, 06.47 PM IST
- Money laundering case: Delhi HC grants bail to Congress leader DK Shivakumar23 Oct, 2019, 03.02 PM IST
- Nawab Malik's arrest: HC denies interim relief to Maha minister in the money laundering case15 Mar, 2022, 03.29 PM IST
- INX media case: SC extends relief to Karti Chidambaram from arrest by ED till March 2615 Mar, 2018, 08.02 PM IST
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