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High Court Seeks Probe Agency's Response To Satyendar Jain's Plea In Money Laundering Case
The Delhi High Court on Thursday sought the Enforcement Directorate's (ED) response on a plea by former Delhi minister Satyendar Kumar Jain challenging an order taking cognisance of a charge sheet against him and others in a money laundering case.
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"Arrest Void": Supreme Court Orders Immediate Release Of NewsClick Founder
The Supreme Court has ordered the release of NewsClick editor Prabir Purkayastha, declaring that his arrest by the Delhi Police under the anti-terror law was illegal.
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Supreme Court Grants Bail To Real Estate Firm Owners In Money Laundering Case
The Supreme Court on Tuesday granted bail to Basant Bansal and Pankaj Bansal, directors of Gurugram-based realty group M3M, in a money laundering case.
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Samajwadi Party's Azam Khan Gets 2-Year Jail Term In Another Hate Speech Case
Judge Shobhit Bansal convicted Mr Khan, sentenced him to jail and imposed a fine of Rs 2,500 on the former MP.
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"Drastic Powers Given To Enforcement Directorate," Supreme Court Told
The Supreme Court was told yesterday that the Enforcement Directorate (ED) has been given "drastic powers" in investigating money laundering cases and these powers need to be reined in.
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Court Refuses To Interfere With Arrest Of Real Estate Firm Owners In Money Laundering Case
The Delhi High Court on Friday refused to interfere with the arrest of Basant Bansal and Pankaj Bansal, directors of Gurugram-based realty group M3M, in a money laundering probe linked to an alleged bribery case against a former judge and others.
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Real Estate Firm Owners Get Pre-Arrest Bail In Money Laundering Case
The Delhi High Court has granted interim protection from arrest till July 5 to M3M Group owners Basant Bansal and Pankaj Bansal in a money laundering case linked to real estate firm IREO.
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International Flights for India To Return To Normal By End-Dec
International flight operations are expected to return to normal soon, Rajiv Bansal, the Union Aviation Ministry Secretary, was quoted by news agency ANI on Wednesday.
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Flipkart Co-Founder Sachin Bansal Challenges Enforcement Directorate Probe in FDI Case
Flipkart co-founder Sachin Bansal has mounted a court challenge the Enforcement Directorate which has accused him and others of violation of foreign investment laws, court records showed.
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Supreme Court Appoints Two Judges To Conduct Trials In Coal Scam Cases
The Supreme Court on Monday appointed two judicial officers, Arun Bhardwaj and Sanjay Bansal, as special judges to conduct trials in the sensational coal scam cases pending since 2014 here.
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Happy National Doctor's Day 2020: Know What's Work-Life Balance For Doctors In COVID-19 Warzone
Happy National Doctor's Day: In the high-risk emergency situation, doctors bear a number of competing duties: a duty to patients, personal safety, fear of spreading the virus to family and friends, risk in case a colleague contracts infection and increased workload.
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Rakesh Bansal Removed From DDCA Vice President Post
Rakesh Bansal was disqualified as DDCA vice president after he was found to be accused in a criminal case and is being charged.
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Case Filed Against Snapdeal Founders After Firm Delivers "Fake" Products: Police
The Kota police have registered a case against Snapdeal founders Kunal Bahl and Rohit Bansal after a local Congress leader alleged that the online shopping site sent him fake products.
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Money Laundering Case: ED Attaches Over Rs 89 Lakh Cash Seized From Congress Leader's Nephew
The Enforcement Directorate (ED) has attached cash worth Rs 89.68 lakh in a money laundering case involving the nephew of Congress leader and former railway minister Pawan Kumar Bansal.
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Case Was Filed Against Woman Over Binny Bansal's Complaint: Police
A non-cognisable case was filed against a woman on a complaint by Flipkart co-founder Binny Bansal, who recently quit as the chief of the group over allegations of "serious personal misconduct", a senior police official said on Friday.
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High Court Seeks Probe Agency's Response To Satyendar Jain's Plea In Money Laundering Case
The Delhi High Court on Thursday sought the Enforcement Directorate's (ED) response on a plea by former Delhi minister Satyendar Kumar Jain challenging an order taking cognisance of a charge sheet against him and others in a money laundering case.
-
"Arrest Void": Supreme Court Orders Immediate Release Of NewsClick Founder
The Supreme Court has ordered the release of NewsClick editor Prabir Purkayastha, declaring that his arrest by the Delhi Police under the anti-terror law was illegal.
-
Supreme Court Grants Bail To Real Estate Firm Owners In Money Laundering Case
The Supreme Court on Tuesday granted bail to Basant Bansal and Pankaj Bansal, directors of Gurugram-based realty group M3M, in a money laundering case.
-
Samajwadi Party's Azam Khan Gets 2-Year Jail Term In Another Hate Speech Case
Judge Shobhit Bansal convicted Mr Khan, sentenced him to jail and imposed a fine of Rs 2,500 on the former MP.
-
"Drastic Powers Given To Enforcement Directorate," Supreme Court Told
The Supreme Court was told yesterday that the Enforcement Directorate (ED) has been given "drastic powers" in investigating money laundering cases and these powers need to be reined in.
-
Court Refuses To Interfere With Arrest Of Real Estate Firm Owners In Money Laundering Case
The Delhi High Court on Friday refused to interfere with the arrest of Basant Bansal and Pankaj Bansal, directors of Gurugram-based realty group M3M, in a money laundering probe linked to an alleged bribery case against a former judge and others.
-
Real Estate Firm Owners Get Pre-Arrest Bail In Money Laundering Case
The Delhi High Court has granted interim protection from arrest till July 5 to M3M Group owners Basant Bansal and Pankaj Bansal in a money laundering case linked to real estate firm IREO.
-
International Flights for India To Return To Normal By End-Dec
International flight operations are expected to return to normal soon, Rajiv Bansal, the Union Aviation Ministry Secretary, was quoted by news agency ANI on Wednesday.
-
Flipkart Co-Founder Sachin Bansal Challenges Enforcement Directorate Probe in FDI Case
Flipkart co-founder Sachin Bansal has mounted a court challenge the Enforcement Directorate which has accused him and others of violation of foreign investment laws, court records showed.
-
Supreme Court Appoints Two Judges To Conduct Trials In Coal Scam Cases
The Supreme Court on Monday appointed two judicial officers, Arun Bhardwaj and Sanjay Bansal, as special judges to conduct trials in the sensational coal scam cases pending since 2014 here.
-
Happy National Doctor's Day 2020: Know What's Work-Life Balance For Doctors In COVID-19 Warzone
Happy National Doctor's Day: In the high-risk emergency situation, doctors bear a number of competing duties: a duty to patients, personal safety, fear of spreading the virus to family and friends, risk in case a colleague contracts infection and increased workload.
-
Rakesh Bansal Removed From DDCA Vice President Post
Rakesh Bansal was disqualified as DDCA vice president after he was found to be accused in a criminal case and is being charged.
-
Case Filed Against Snapdeal Founders After Firm Delivers "Fake" Products: Police
The Kota police have registered a case against Snapdeal founders Kunal Bahl and Rohit Bansal after a local Congress leader alleged that the online shopping site sent him fake products.
-
Money Laundering Case: ED Attaches Over Rs 89 Lakh Cash Seized From Congress Leader's Nephew
The Enforcement Directorate (ED) has attached cash worth Rs 89.68 lakh in a money laundering case involving the nephew of Congress leader and former railway minister Pawan Kumar Bansal.
-
Case Was Filed Against Woman Over Binny Bansal's Complaint: Police
A non-cognisable case was filed against a woman on a complaint by Flipkart co-founder Binny Bansal, who recently quit as the chief of the group over allegations of "serious personal misconduct", a senior police official said on Friday.
