Related Cases (2)
Asim Das v. Directorate of Enforcement (Mahadev Gaming App Case)
- Jurisdiction: India (2025)
- Original Case: Asim Das v. Directorate of Enforcement
- DefendantsDirectorate of EnforcementPlaintiffsAsim DasInstitutionsDirectorate of EnforcementSupreme Court of India
- Case Tags: Money Laundering;Online Gambling;Bail Jurisprudence;Prevention of Money Laundering Act
国民先驱报洗钱案
- Jurisdiction: India (2025)
- Original Case: National Herald Money Laundering Case against Rahul Gandhi & Sonia Gandhi
- DefendantsSonia GandhiRahul GandhiSam PitrodaSuman DubeyMotilal VoraOscar FernandesSunil BhandariPlaintiffsSubramanian SwamyProsecutorsEnforcement DirectorateDefense AttorneysAbhishek Manu SinghviR.S. CheemaJudgesVishal GogneInstitutionsRouse Avenue CourtEnforcement DirectorateYoung IndianAssociated Journals Ltd
- Case Tags: Money Laundering;Political Prosecution;PMLA;Corporate Fraud