Source – hindustantimes.com The Delhi high court on Wednesday granted bail to the Congress’s Karnataka leader, DK Shivakumar, ruling out chances of him tampering with the evidence in a case of money laundering brought by the Enforcement Directorate (ED). Shivakumar, 57, who was arrested by the ED on September 3 and was released from Tihar
Source: financialexpress.com The Delhi High Court Thursday dismissed the bail plea of lobbyist Deepak Talwar, arrested by the ED in a money laundering case, saying the “magnitude of conspiracy angle” in it is huge and enormous amount of money is yet to be trailed. Justice Rajnish Bhatnagar denied relief to Talwar on the ED’s contention that he
Source: deccanchronicle.com Bengaluru: The Karnataka High Court on Monday said it will pass orders on the maintainability of the appeals filed by senior Congress leader D.K. Shivakumar and three others, challenging the order of the single-judge bench which has dismissed their plea questioning the ED summons issued against them in a money laundering case. Appearing for
Source – thehindu.com The Supreme Court on Friday rejected the bail plea of lawyer Rohit Tandon, who was arrested in connection with an alleged money laundering case post-demonetisation. A bench comprising Chief Justice Dipak Misra and Justices A M Khanwilkar and D Y Chandrachud dismissed the bail plea of Tandon, who was arrested after a raid on his
