Cattle Smuggling Case: ED Seeks Production Of TMC Leader Anubrata Mondal In Delhi, Court Issues Notice \
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Cattle Smuggling Case: ED Seeks Production Of TMC Leader Anubrata Mondal In Delhi, Court Issues Notice

18-Nov-2022
Anubrata Mondal
New Delhi: The Enforcement Directorate (ED) on Friday moved an application in Rouse Avenue Court in Delhi, seeking the issuance of a production warrant against Anubrata Mondal who was arrested by ED on Thursday in West Bengal for his alleged involvement in the cattle smuggling case. Anubrata Mondal, Trinamool Congress... The post appeared first on .
18-Nov-2022 National
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Cattle Smuggling Case: ED Seeks Production Of TMC Leader Anubrata Mondal In Delhi, Court Issues Notice \
4 min read
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Cattle Smuggling Case: ED Seeks Production Of TMC Leader Anubrata Mondal In Delhi, Court Issues Notice

18-Nov-2022
Anubrata Mondal
New Delhi: The Enforcement Directorate (ED) on Friday moved an application in Rouse Avenue Court in Delhi, seeking the issuance of a production warrant against Anubrata Mondal who was arrested by ED on Thursday in West Bengal for his alleged involvement in the cattle smuggling case. Anubrata Mondal, Trinamool Congress... The post appeared first on .
18-Nov-2022 National
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Cattle Smuggling Case: ED Seeks Production Of TMC Leader Anubrata Mondal In Delhi, Court Issues Notice \
4 min read
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Cattle Smuggling Case: ED Seeks Production Of TMC Leader Anubrata Mondal In Delhi, Court Issues Notice

18-Nov-2022
Anubrata Mondal
New Delhi: The Enforcement Directorate (ED) on Friday moved an application in Rouse Avenue Court in Delhi, seeking the issuance of a production warrant against Anubrata Mondal who was arrested by ED on Thursday in West Bengal for his alleged involvement in the cattle smuggling case. Anubrata Mondal, Trinamool Congress... The post appeared first on .
18-Nov-2022 National
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Trial court denies bail to Delhi Minister Satyendar Jain, 2 others in money laundering case \
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Trial court denies bail to Delhi Minister Satyendar Jain, 2 others in money laundering case

17-Nov-2022
Jain was arrested on May 30, 2022, under sections of the Prevention of Money Laundering Act by the Enforcement Directorate.
17-Nov-2022 National
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CBI Court reserves order on bail to Satyender Jain in PMLA case \
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CBI Court reserves order on bail to Satyender Jain in PMLA case

11-Nov-2022
Senior advocates N Hariharan and Rahul Mehra, representing Jain, alleged that a conspiracy for money laundering was hatched in 2010. At the time, Jain was neither an MLA nor a minister, they added
11-Nov-2022 National
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CBI Court Allows Plea For Early Hearing On Bail Plea Of Satyender Jain In Money Laundering Case \
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CBI Court Allows Plea For Early Hearing On Bail Plea Of Satyender Jain In Money Laundering Case

27-Oct-2022
Satyender Jain
The Central Bureau of Investigation (CBI) court at Rouse Avenue Court complex on Thursday allowed the plea for an early hearing on the bail application of Delhi Minister Satyender Jain in a money laundering case. New Delhi:  The Central Bureau of Investigation (CBI) court at Rouse Avenue Court complex on... The post appeared first on .
27-Oct-2022 National
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Rs 100 crore extortion case: CBI court reserves order on Anil Deshmukh’s bail plea \
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Rs 100 crore extortion case: CBI court reserves order on Anil Deshmukh’s bail plea

20-Oct-2022
Mumbai (Maharashtra) [India], October 20 (ANI): The Special Central Bureau of Investigation (CBI) court on Thursday completed the hearing of former Maharashtra Home Minister Anil Deshmukh and reserved the order for tomorrow in connection with the Rs 100 crore extortion matter.
20-Oct-2022 National
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Rs 100 crore extortion case: CBI opposes bail plea of former Maharashtra home minister Anil Deshmukh \
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Rs 100 crore extortion case: CBI opposes bail plea of former Maharashtra home minister Anil Deshmukh

14-Oct-2022
Mumbai (Maharashtra) [India], October 14 (ANI): The Central Bureau of Investigation (CBI) on Friday opposed the bail application filed by former Maharashtra Home Minister and NCP leader Nationalist Congress Party (NCP) leader Anil Deshmukh in the corruption case filed against him.
14-Oct-2022 National
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CBI court grants bail to woman kingpin in bribery case related to Tagore Cultural Complex in Arunachal \
6 min read
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CBI court grants bail to woman kingpin in bribery case related to Tagore Cultural Complex in Arunachal

03-Oct-2022
New Delhi [India], October 3 (ANI): A CBI court recently granted bail to a woman who is an alleged kingpin in a bribery case. This case pertains to the demand for bribes for getting approval of a proposal from the Union Ministry of Culture for setting up the Tagore Cultural Complex in Arunachal Pradesh.
03-Oct-2022 National
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SC allows Sukesh Chandrashekhar to appear via video conferencing before CBI court in Chennai \
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SC allows Sukesh Chandrashekhar to appear via video conferencing before CBI court in Chennai

05-Aug-2022
New Delhi [India], August 5 (ANI): The Supreme Court on Friday directed alleged 'conman' Sukesh Chandrashekhar to appear via video conferencing mode before a CBI Court, Chennai, in a money laundering case registered against him there.
05-Aug-2022 National
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