Tag: money laundering

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Delhi High Court Denies Bail in ₹43.33 Crore Fake Trading App Case

The Delhi High Court has refused bail to an accused in a cyber fraud case involving a fake trading application. The Court observed that...

Mumbai Special Court Discharges Former PWD Minister Chhagan Bhujbal In Maharashtra Sadan Scam Case

Court Finds No Prima Facie Money Laundering Case Against Senior NCP Leader Mumbai | Legal Correspondent A Mumbai Special Court has discharged former Maharashtra Public Works...

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Supreme Court Examines Shiv Sena Symbol Dispute

The Supreme Court has raised a key question in...

Supreme Court Upholds Excess Pay Recovery From NIT Calicut Teachers

The Supreme Court has upheld the Recovery of Excess...

Higher Marks Cannot Cure Lack of Essential Qualification: Supreme Court

The Supreme Court has held that an Essential Recruitment...

Supreme Court Upholds Increment Rights of Regularised Daily-Wage Workers

The Supreme Court has ruled that Annual Increment After...

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