ED gets four days custody of Verma and his wife

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The Enforcement Directorate (ED) was on Thursday allowed by a Delhi court to take into their custody businessman Abhishek Verma and his wife for four days to quiz them for their alleged role in a money laundering case. Verma and his Romanian wife Anca Maria Neascu, arrested by the ED yesterday in connection with the… Read more »

Jharkhand money laundering case accused seeks bail

Posted On & filed under Top Law News.

The Supreme Court on Tuesday issued notice to the Jharkhand government on a petition by an accused seeking bail in a money laundering case in which former Jharkhand chief minister Madhu Koda is the main accused. The vacation bench of the apex court headed by Justice Deepak Verma and comprising Justice K S Radhakrishnan issued… Read more »