Mumbai court summons MD of brewery, 8 others in money laundering case
Wednesday, 21 February 2024 A special court in Mumbai has summoned Jogeshwari Breweries Private Limited (JBPL), its managing director and eight others in a money laundering case related to allegedly obtaining a loan of more than Rs 83 crore from United Bank of India through forgery
On a Special All Anchors Edition of the Legal AF Podcast, Ben Meiselas, Michael Popok and Karen Friedman Agnifilo debate: (1) what happens next on appeal and future oversight, now that a NY Court has Banned Trump from the finance markets, lending, and operating his businesses, and hit him with a more...
The ongoing probe by the Enforcement Directorate (ED) into the Delhi Excise policy 'scam' involving Delhi Chief Minister Arvind Kejriwal has intensified. In the latest twist to the saga, the ED has..
Delhi Chief Minister Arvind Kejriwal refuses to heed the Enforcement Directorate's summons on February 26 regarding the excise policy money laundering case, citing ongoing court proceedings. Kejriwal..
Megyn Kelly is joined by Judge Joe Brown, former TV host and lawyer, to discuss the relevance of when Fani Willisβ affair with Nathan Wade began, her paying Nathan Wade more than his peers, her lack..
Wednesday, 21 February 2024
![ED issues 8th summons to Arvind Kejriwal in Delhi Excise policy case; called on March 4 | Oneindia [Video]](https://video.newsserve.net/300/v/20240227/1366976654-ED-issues-8th-summons-to-Arvind-Kejriwal-in.jpg)
![Arvind Kejriwal Skips 7th ED Summon in Liquor Case, ED Takes Matter to Court | Oneindia News [Video]](https://video.newsserve.net/300/v/20240226/1366814668-Arvind-Kejriwal-Skips-7th-ED-Summon-in-Liquor.jpg)
![Did Fani Willis Lie on Stand, and Alec Baldwin's Trial, w/ Judge Joe Brown, Clark, Geragos & Cooke [Video]](https://video.newsserve.net/300/v/20240221/1708554579-Did-Fani-Willis-Lie-on-Stand-and-Alec.jpg)
