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Justice Tirthankar Ghosh noted the recovery of cash, jewellery and other assets worth ₹54.88 crores from Chatterjee and co-accused Arpita Mukherjee. ....
A Special Court PMLA Court in Mumbai today refused to grant interim bail on medical grounds to Naresh Goyal, accused in a Rs. 538 Crores money laundering case. The court however, allowed him to be. ....
Dey & Anr vs Smt. Sulekha Sen & Ors on 29 February, 2024 indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.
Hari Om Rai vs Directorate Of Enforcement on 16 February, 2024 indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.