A special court here dealing with money laundering cases has declined to extend the interim bail granted to HDIL promoter Rakesh Wadhawan on medical...
Tag - PMLA
The Supreme Court mulled over formulating a fair and transparent pan-India mechanism for investigation of cases involving officials of the...
The Delhi High Court on Monday will hear a petition challenging the inclusion of chartered accountants, company secretaries and cost accountants...
The interim protection granted, which was set to expire soon, has also been extended by another four weeks. A Supreme Court bench led by Chief...
