A senior ED officer in Kochi was named the first accused in a case wherein bribe was allegedly demanded to drop a case.

Special Court grants bail to gold smuggling suspects; Ashoka University associate professor sent to judicial custody; SC ...

The Supreme Court on Monday(May 19) granted bail to Anwar Dhebar, businessman and brother of former Raipur Mayor Aijaz Dhebar ...

The Tamil Nadu government has appealed to the Supreme Court against the Enforcement Directorate's raids on TASMAC, the ...

The Supreme Court granted bail to businessman Anwar Dhebar in the alleged Rs 2,000 crore liquor scam case and said, "It is ...

Former UCO Bank CMD Subodh Kumar Goel's arrest in a loan fraud case adds to the list of bank executives facing legal action ...

Supreme Court grants bail to businessman in ₹2,000 crore liquor scam case, citing no rule for year-long custody.

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 Rs 2,000 crore liquor scam case, rejecting the notion of a ...

Prosecutors have called for a Brazilian who admitted money laundering as part of a credit card scam to be sentenced to at least three years behind bars. Luca Bandeira, 22, pleaded guilty in the ...

The Supreme Court has granted bail to Anwar Dhebar, accused in a Rs 2,000 crore liquor scam case, dismissing the notion of a 'one-year custody rule' for bail in money laundering cases. The court ...

The Supreme Court recently granted bail to businessman Anwar Dhebar in the ₹2,000 crore liquor scam case, ruling that a ...