CHENNAI: The Madras high court on Monday reserved its order on the bail application moved by Tamil Nadu minister V Senthil Balaji. The minister was arrested on June 14 by the Enforcement Directorate (ED) for alleged offence of money laundering under the Prevention of Money Laundering Act (PMLA). Concluding the final hearing, Justice G Jayachandran reserved his orders. According to the minister,...
NEW DELHI: Delhi high court on Thursday dismissed a bail plea of Delhi's former cabinet minister Satyendar Jain in the money laundering case.The court also dismissed the bail pleas of co-accused Vaibhav Jain and Ankush Jain in the case.Jain was arrested on May 30 last year by the Enforcement Directorate (ED). He is accused of having laundered money through four companies allegedly linked to him.The high...
Compare listings
Compare