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Supreme Court grants bail to businessman in ₹2,000 crore liquor scam case, citing no rule for year-long custody.
The Tamil Nadu government has appealed to the Supreme Court against the Enforcement Directorate's raids on TASMAC, the ...
The Supreme Court on Monday(May 19) granted bail to Anwar Dhebar, businessman and brother of former Raipur Mayor Aijaz Dhebar ...
The Supreme Court granted bail to businessman Anwar Dhebar in the Rs 2,000 crore liquor scam case, rejecting the notion of a ...
The Supreme Court has said there was "no rule" that a person accused of money laundering ought to spend a year in jail before ...
The top court said the maximum punishment for the offence alleged was seven years, and that the trial against Dhebar was ...
The Supreme Court granted bail to businessman Anwar Dhebar in the alleged Rs 2,000 crore liquor scam case and said, "It is ...
A writ petition has been filed in the Supreme Court challenging the Constitutional validity of S.50 and S.63 of the ...
In April, the ED filed a chargesheet in connection with the money laundering case linked to the National Herald case, naming ...
Amid continuous high-profile raids by the Enforcement Directorate over the alleged Rs 1,000 crore scam in the Tamil Nadu ...
Special Court grants bail to gold smuggling suspects; Ashoka University associate professor sent to judicial custody; SC ...
Andrew Fuller, who was named by US prosecutors as James Wellesley when he was indicted in 2022, is wanted on wire fraud, ...