India  

Supreme Court stays PMLA trial against 'lottery king'

IndiaTimes Wednesday, 10 April 2024
Supreme Court stays trial in money laundering case against Santiago Martin. ED defers PMLA hearing till predicate offence disposal by CBI. Question raised for court's examination on precedence between predicate offence and PMLA trial.
0
shares
ShareTweetSavePostSend
 
Video Credit: Wibbitz Top Stories - Published
News video: US Historians Inform Supreme Court That They Reject Trump’s Immunity Claim

US Historians Inform Supreme Court That They Reject Trump’s Immunity Claim 01:31

US Historians Inform Supreme Court , That They Reject Trump’s Immunity Claim. Former President Donald Trump faces multiple federal election interference charges stemming from his attempt to overturn the 2020 election. He and his legal team assert that he is immune to prosecution since he was...

You Might Like


💡 newsR Knowledge: Other News Mentions

Supreme Court of the United States Supreme Court of the United States Highest court of jurisdiction in the United States

From land of celebrated generals, a calm Supreme Court judge wins hearts

Resplendent with natural beauty, the verdant landscape of Coorg gave India two celebrated army generals -the first and third army chiefs in field marshal..
IndiaTimes

No delay in publishing polling data, says EC

Controversy over final voter turnout data in ongoing Lok Sabha election phases, with Election Commission's explanation now in Supreme Court. Questions raised by..
IndiaTimes

Overuse of pesticides on crops? Supreme Court seeks government response

Supreme Court seeks responses from ministries of health, agriculture, and FSSAI on PIL alleging govt failed to stop pesticide overuse, posing health hazard...
IndiaTimes

NEET-UG paper leak: Supreme Court to hear PIL, won't stop release of results

Supreme Court to examine Vanshika Yadav's PIL on NEET-UG question paper leak, rejects plea for fresh exam or result stay, citing impact on 23 lakh students...
IndiaTimes

Unlike Arvind Kejriwal's, Hemant Soren's interim bail plea yet to be heard

Former Jharkhand CM Hemant Soren's interim bail plea postponed to May 21 by Supreme Court due to time constraints. Arvind Kejriwal received interim bail earlier...
IndiaTimes

Central Bureau of Investigation Central Bureau of Investigation Crime investigating agency of India

Will make AAP accused in excise case: ED to HC; party dubs probe 'fake'

The Enforcement Directorate revealed to the Delhi High Court that AAP would be implicated as a co-accused in the upcoming prosecution complaint in the Delhi..
IndiaTimes

ED arrests Dheeraj Wadhawan in Rs 35k crore fraud

Dheeraj Wadhawan arrested in Rs 34,000 crore DHFL bank fraud case. Linked to Iqbal Mirchi, Ajay Navandar. Used false loans, NPA 'Bandra Books.' CBI seized cash,..
IndiaTimes

CBI axes more jobs amid battle to win back corporate members

The CBI is taking the axe to another chunk of its workforce as it struggles to recover from the sexual misconduct scandal which last year led it to the brink of..
Sky News

Related videos from verified sources

Breaking News: Arvind Kejriwal Granted Interim Bail By Supreme Court Till 1st June| Oneindia News [Video]

Breaking News: Arvind Kejriwal Granted Interim Bail By Supreme Court Till 1st June| Oneindia News

The Supreme Court granted Delhi Chief Minister Arvind Kejriwal interim bail till June 1 in a money laundering case related to the Delhi excise policy. The ED opposed the bail, but the court hinted at..

Credit: Oneindia     Duration: 03:01Published
Elon Musk Loses Appeal of 'Twitter Sitter' Provision [Video]

Elon Musk Loses Appeal of 'Twitter Sitter' Provision

Elon Musk , Loses Appeal of , 'Twitter Sitter' Provision . On April 29, the Supreme Court denied billionaire Elon Musk's challenge to the terms of a Securities and Exchange Commission agreement...

Credit: Wibbitz Top Stories     Duration: 01:31Published
Republic First Bank Closed, John Sullivan Gets 6 Years, Cali "Influential" Anonymous Bill SB1228 [Video]

Republic First Bank Closed, John Sullivan Gets 6 Years, Cali "Influential" Anonymous Bill SB1228

Regulators close Philadelphia-based Republic First Bank, first US bank failure this year. Man who filmed death of Ashli Babbitt during January 6 riot sentenced to six years in prison. DOJ’s..

Credit: Rumble     Duration: 36:21Published

Related news from verified sources

CBI launches dedicated email address for complaints by Sandeshkhali victims

Officials announced on Thursday that the CBI has established a dedicated email address, sandeshkhali@cbi.gov.in, for victims of land grabbing in Sandeshkhali to...
IndiaTimes

Manish Sisodia interim bail: Delhi court issues notice to ED, CBI

Rouse Avenue Court instructed ED and CBI to respond to Manish Sisodia's bail plea regarding excise policy irregularities by April 20, with allegations of favors,...
IndiaTimes Also reported by •Zee News

Delhi liquor 'scam': Kavitha threatened S C Reddy to pay money to AAP, CBI tells court

The CBI disclosed that K Kavitha allegedly pressured Aurobindo Pharma promoter to pay Rs 25 crore to AAP for Delhi's excise zones, warning of business...
IndiaTimes