Shailendra Malik

Delhi court extends custody of Deepak Boxer in MCOCA case by 8 days

Delhi's Patiala House Court on Saturday extended the police custody of Deepak Pahal alias Boxer by eight days in a Maharashtra Control of Organised Cr...

Saturday, April 29, 2023 7:19 PM

Rs 200 cr money laundering case: Delhi Court directs ED to file FSL report within a week

Delhi's Patiala House Court on Saturday directed the Enforcement Directorate (ED) to collect and file the FSL report in a 200 crore money laundering c...

Saturday, April 29, 2023 12:50 PM

Delhi Court Reserves Order On Jacqueline Fernandez Bail Plea In Money Laundering Case

Special judge Shailendra Malik reserved the order on the bail plea of Jacqueline Fernandes in an alleged Rs 200 crores money laundering case involving...

Thursday, November 10, 2022 3:48 PM

Shailendra Malik

Delhi court extends custody of Deepak Boxer in MCOCA case by 8 days

Rs 200 cr money laundering case: Delhi Court directs ED to file FSL report within a week

Delhi Court Reserves Order On Jacqueline Fernandez Bail Plea In Money Laundering Case

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