SC grants bail to two men in Delhi Waqf Board money laundering case

A bench comprising Justices Abhay S Oka and Augustine George Masih observed Zeeshan Haider and Daud Nasir were in jail since their arrest on November 11, 2023, in the case and even the charges had not been framed against them yet.

ED attaches Rs 252 cr worth ‘Ambience Tower’ in Delhi’s Shalimar Bagh

The agency earlier attached assets worth Rs 20.20 crore belonging to Raj Singh Gehlot, his family members and the Ambience Group companies.

NSE illegal phone tapping: HC grants bail to Sanjay Pandey, ex-Mumbai Police Commissioner

According to CBI, Sanjay Pandey and his company broke the Indian Penal Code, the Indian Telegraph Act, and the Prevention of Corruption Act