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Supreme Court To Hear Senthil Balajis Bail Plea In PMLA Case On May 15

Supreme Court To Hear Senthil Balaji's Bail Plea In PMLA Case On May 15

6 May 2024 11:30 AM IST

[UAPA] Punjab & Haryana High Court Grants Bail To Woman Booked For Harbouring Man Allegedly Conspiring To Set Up Separate State

[UAPA] Punjab & Haryana High Court Grants Bail To Woman Booked For Harbouring Man Allegedly Conspiring To Set Up Separate State

1 May 2024 9:00 PM IST

Prosecution Resulting In Acquittal, Discharge, Withdrawal Cannot Be Included In Criminal History For Considering Bail: Punjab & Haryana High Court

Prosecution Resulting In Acquittal, Discharge, Withdrawal Cannot Be Included In Criminal History For Considering Bail: Punjab & Haryana High Court

4 April 2024 6:09 PM IST

Trial Wont Be Complete In 3 Months : Supreme Court Issues Notice On Senthil Balajis Bail Plea In PMLA Case

'Trial Won't Be Complete In 3 Months' : Supreme Court Issues Notice On Senthil Balaji's Bail Plea In PMLA Case

1 April 2024 4:36 PM IST

Punjab & Haryana HC Sends Police Witness To Jail For Not Complying With Summons, Says Accused Cant Be Kept In Custody For Default Of Officials

Punjab & Haryana HC Sends Police Witness To Jail For Not Complying With Summons, Says Accused Can't Be Kept In Custody For Default Of Officials

22 March 2024 2:49 PM IST

PMLA Accused Cant Be Arrested After Special Court Has Taken Cognizance Of Complaint : Supreme Court Expresses Prima Facie View

PMLA Accused Can't Be Arrested After Special Court Has Taken Cognizance Of Complaint : Supreme Court Expresses Prima Facie View

4 March 2024 8:15 AM IST

Breaking: Madras High Court Denies Bail To Former Minister Senthil Balaji In Money Laundering Case, Directs Trial Be Completed In 3 Months

Breaking: Madras High Court Denies Bail To Former Minister Senthil Balaji In Money Laundering Case, Directs Trial Be Completed In 3 Months

28 Feb 2024 10:35 AM IST

Under S.45 PMLA, Enough For Accused To Put A Dent On Prosecution Materials”: Senthil Balaji Argues, Madras HC Reserves Orders On Bail Plea

'Under S.45 PMLA, Enough For Accused To Put A Dent On Prosecution Materials”: Senthil Balaji Argues, Madras HC Reserves Orders On Bail Plea

22 Feb 2024 11:03 AM IST

“How Can He Continue As Minister Despite Being Under Arrest For More Than 230 Days?”: Madras HC Asks While Hearing Senthil Balajis Bail Plea

“How Can He Continue As Minister Despite Being Under Arrest For More Than 230 Days?”: Madras HC Asks While Hearing Senthil Balaji's Bail Plea

30 Jan 2024 8:50 PM IST

High Court Raps Punjab Police For Callous Approach In Kidnapping Case, Says Accused Should Not Be Put To Unwarranted Investigation

High Court Raps Punjab Police For "Callous Approach" In Kidnapping Case, Says Accused Should Not Be Put To "Unwarranted Investigation"

20 Jan 2024 4:21 PM IST

Long Period Of Incarceration Not Ground For Bail When Charges Are Under PMLA: Chennai Court Denies Bail To Minister Senthil Balaji

Long Period Of Incarceration Not Ground For Bail When Charges Are Under PMLA: Chennai Court Denies Bail To Minister Senthil Balaji

12 Jan 2024 9:45 AM IST

Minister Senthil Balaji Approaches Chennai Court Seeking Bail, Court To Pronounce Orders On January 12

Minister Senthil Balaji Approaches Chennai Court Seeking Bail, Court To Pronounce Orders On January 12

9 Jan 2024 8:07 PM IST