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Balaji Enterprises vs West Bengal Housing Infrastructure on 22 March, 2024

Balaji Enterprises vs West Bengal Housing Infrastructure on 22 March, 2024
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Jammu and kashmirUttar pradeshState of uttar pradeshWest bengalUnited kingdomState of west bengalUnited statesBivas pattanayakTrini joarderNanda kishoreTarsem singhRaj reddyUttiyo mallickNagendra nath deyWaman shriniwas kiniAshim bai

Economic offences like money laundering a real threat with advancements in AI: Supreme Court

However, the top court also observed that when the detention of accused is continued by rejection of bail plea, the courts are expected to conclude the trials within a reasonable time.

Tarun kumarJustice belam trivediJustice aniruddha boseRaman bhurariaDelhi high courtInvestigating agencyShakti bhog foodVice presidentDelhi highSupreme courtSupreme court of indiaMoney laundering casePmla caseBail on parityJustice belam trivediArticle 14

Money Laundering Case: Police Arrests Shakti Bhog Foods Ltd Chairman & MD Kewal Krishan Kumar

Delhi Police has arrested Shakti Bhog Food Limited Chairman and Managing Director

Kewal krishan kumarShakti bhogEconomic offenses wing of delhi policeDelhi policeCops arrests shakti bhog foods ltdEconomic crime branch of delhi policeShakti bhog foods ltdShakti bhog foodShakti bhog foodsEconomic offenses wingShakti bhog food limited chairmanManaging director kewal krishan kumarMoney launderingEconomic crime branchEnforcement directorateBhog foods limited

Welcome To IANS Live - TopStory - Delhi HC grants bail to Shakti Bhog Foods CMD in money laundering case

A single-judge bench of Justice Jasmeet Singh while granting him relief in the case said:

New delhiDevki nandan gargJustice singhKewal krishan kumarJustice jasmeet singhShakti bhog foodsShakti bhog snacks ltdDelhi high court onHigh courtCentral bureau of investigationShakti bhog foodDelhi high courtManaging directorDelhi based shakti bhog foods limitedFirst information reportCentral bureau

Welcome To IANS Live - NATION - Delhi HC grants bail to Shakti Bhog Foods CMD in money laundering case

A single-judge bench of Justice Jasmeet Singh while granting him relief in the case said:

New delhiDevki nandan gargJustice singhKewal krishan kumarJustice jasmeet singhShakti bhog foodsShakti bhog snacks ltdDelhi high court onHigh courtCentral bureau of investigationShakti bhog foodDelhi high courtManaging directorDelhi based shakti bhog foods limitedFirst information reportCentral bureau