Manthena Srinivasa Raju v. Directorate of Enforcement In the High Court of Telangana Crl. Pet. 1147/2021 Before Justice G. Sri Devi Decided on March 02, 2021 Relevancy of the case: Bail application in a case involving money laundering through modifying … Read More
Pay Perform India Pvt. Ltd. v. Union of India In the High Court of Madras WP 12925/2023 and WMP 12709-12710/2023 Before Chief Justice SV Gangapurwala and Justice DB Chakravarthy Decided on January 31, 2024 Relevancy of the case: Constitutional validity … Read More
Khanjan Jagadishkumar Thakkar v. Waahiid Ali Khan & Ors . In the High Court of Bombay I.A. 399/2024 in Suit (L) 398/2024 Before Justice Bharati Dangre Decided on April 02, 2024 Relevancy of the case: Interim relief in a defamation … Read More
Rinku Singh v. Union of India In the High Court of Patna Crl. Misc. 17713/2022 Before Justice Satyavrat Verma Decided on December 05, 2023 Relevancy of the case: Quashing of proceedings in a money laundering case where the petitioner benefited … Read More
Sidhique Kappan v. Directorate of Enforcement In the High Court of Allahabad Crl. Misc. B.A. 13642/2022 Before Justice D.K. Singh Decided on December 23, 2022 Relevancy of the Case: Bail application in a case involving money laundering allegations through fraudulent … Read More
Directorate of Enforcement v. M. Gopal Reddy In the Supreme Court of India Crl. A. 534/2023, SLP (Crl) 8260/2021 Before Justice M.R. Shah and Justice C.T. Ravikumar Decided on February 24, 2022 Relevancy of the Case: Appeal against the grant … Read More
M. Gopal Reddy v. Directorate of Enforcement In the High Court of Telangana Crl. P. 1148/2021 Before Justice G. Sri. Devi Decided on March 02, 2021 Relevancy of the Case: Anticipatory bail application in a case involving money laundering through … Read More
Aditya Tripathi v. Directorate of Enforcement In the High Court of Telangana Crl. P. 1146/2021 Before Justice G. Sri Devi Decided on March 02, 2021 Relevancy of the Case: Bail application in a case involving money laundering through modifying the … Read More
Directorate of Enforcement v. Aditya Tripathi In the Supreme Court of India Criminal Appeal 1401, 1402/2023 Before Justice M.R. Shah and Justice C.T. Ravikumar Decided on May 12, 2023 Relevancy of the Case: Appeal against the grant of bail in … Read More