Already Undergone Minimum Sentence In Prison Without Trial: PMLA Court Grants Bail To Yes Bank Founder Rana Kapoor
1 year, 3 months ago

Already Undergone Minimum Sentence In Prison Without Trial: PMLA Court Grants Bail To Yes Bank Founder Rana Kapoor

Live Law  

A Special Court under the Prevention of Money Laundering Act has granted bail to Yes Bank founder Rana Kapoor invoking section 436A of the Criminal Procedure Code – which talks about an under-trial having undergone half of the maximum imprisonment possible. Special PMLA judge M G Deshpande, while granting bail to Kapoor, observed, “Till date the applicant has undergone custody for 3 years 9 months 13 days, which is more than a half of the prescribed maximum sentence and also more than the minimum punishment of 3 years. The court observed that undue incarceration for 3 years 9 months 13 days is “nothing but deemed conviction and sentence for an offence which has not been charged, tried on the basis of evidence and by giving an opportunity of final arguments.” “Therefore, this prolonged undue incarceration generally militates against the most precious fundamental right guaranteed under Article 21 of the Constitution, and in such a situation the conditional liberty must override the statutory embargo created under the Statute as held by the Hon'ble Supreme Court in the case of Ravi Prakash Vs. State of Odisha. So, pendency of the applicant's bail applications was/is never the reason for ED in not beginning the trial.” On the issue of further investigation and draft charges being presented to the court, the judge observed that though the ED had filed draft charges against the accused, it is yet to file a purshis indicating competition for further investigations.

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History of this topic

S.45 PMLA | Delhi High Court Grants Bail To Unitech Founder Ramesh Chandra In Money Laundering Case On Account Of 'Age-Related Infirmities'
1 week ago

S.45 PMLA | Delhi High Court Grants Bail To Unitech Founder Ramesh Chandra In Money Laundering Case On Account Of 'Age-Related Infirmities'

Live Law  

The Delhi High Court on Friday granted bail to 86-year-old founder of Unitech Group Ramesh Chandra, in a money laundering case registered by the Enforcement Directorate.Justice Jasmeet Singh granted bail to Chandra observing that he fell within the ambit of “infirm” under the proviso to section 45 of PMLA and thus, he was not required to meet the twin test …

HC denies bail to bizman in case linked to JKLF
2 weeks, 1 day ago

HC denies bail to bizman in case linked to JKLF

Hindustan Times  

The Delhi high court has denied bail to Dubai-based businessman Naval Kishore Kapoor booked under the stringent Unlawful Activities Act, or UAPA, in a 2017 terror funding case involving separatist leader and chief of banned Jammu & Kashmir Liberation Front Yasin Malik. HC denies bail to bizman in case linked to JKLF A bench of justices Navin Chawla and Shalinder …

Rakesh Wadhawan gets bail after CBI files chargesheet in bank fraud case
1 month ago

Rakesh Wadhawan gets bail after CBI files chargesheet in bank fraud case

India Today  

A special court in Mumbai has granted bail to HDIL group promoter Rakesh Wadhawan, former Punjab and Maharashtra Co-operative Bank chairman Waryam Singh, and three others in a case registered by the Central Bureau of Investigation. Rana Kapoor and Wadhawan’s son, Sarang, who is also accused in the case, have yet to apply for bail. The CBI opposed the bail …

Prevention Of Money Laundering Act (PMLA): All India Annual Digest 2024
1 month, 2 weeks ago

Prevention Of Money Laundering Act (PMLA): All India Annual Digest 2024

Live Law  

Whether the High Court was justified in quashing the summons issued to the respondent merely on the premise that the respondent was discharged in the predicate offence. Bombay High Court Grants Bail To Accused In ₹6606 Crore Bitcoin Fraud Case, Cites Her Being A Woman, Mother Of Six-Yr-Old Case Title: Simpy Bhardwaj vs Union of India Citation: 2024 LiveLaw 522 …

[UAPA] Long Incarceration Can't Lead To Bail When Case Involves Transnational Terrorism, Anti-National Activities: Delhi High Court
2 months ago

[UAPA] Long Incarceration Can't Lead To Bail When Case Involves Transnational Terrorism, Anti-National Activities: Delhi High Court

Live Law  

The Delhi High Court has observed that long incarceration in itself cannot lead to an accused being released on bail where the case involves transnational terrorism and anti-national activities. “This Court while acknowledging that speedy trial is necessary as a Constitutional prescription, observes that in cases involving anti-national activities and terrorism on an international scale,. “This Court while acknowledging that …

Bail refused for Kutch businessman who caused 150cr loss to bank
3 months, 2 weeks ago

Bail refused for Kutch businessman who caused 150cr loss to bank

Hindustan Times  

MUMBAI: A special PMLA court on Friday rejected the bail plea of Ramchand Issrani, a 64-year-old businessman from Gujarat, who was arrested in a money laundering case for allegedly cheating Union Bank of India. Bail refused for Kutch businessman who caused 150cr loss to bank In 2021, CBI had booked him for misappropriating funds and cheating Union Bank of India, …

SC grants bail to two men in Delhi Waqf Board money laundering case
3 months, 2 weeks ago

SC grants bail to two men in Delhi Waqf Board money laundering case

Hindustan Times  

New Delhi, The Supreme Court on Wednesday granted bail to two men arrested in connection with the Delhi Waqf Board money laundering case, taking note of their prolonged incarceration and unlikelihood that the trial would begin in the near future. SC grants bail to two men in Delhi Waqf Board money laundering case A bench comprising Justices Abhay S Oka …

[PMLA] Liberty Is Intrinsic To Rule Of Law, Court Cannot Be Restrained From Granting Bail On Account Of Restrictive Statute: Calcutta HC
3 months, 2 weeks ago

[PMLA] Liberty Is Intrinsic To Rule Of Law, Court Cannot Be Restrained From Granting Bail On Account Of Restrictive Statute: Calcutta HC

Live Law  

The Calcutta High Court has granted bail to a man being investigated by the Enforcement Directorate under the PMLA for allegedly running a fake call centre and promising services to victims in exchange for money, which were never delivered. Seeking release of the petitioner on bail, learned counsel for the petitioner submitted that by virtue of a leave and licence …

Suspended IAS officer Pooja Singhal granted bail in money laundering case after 28 months
3 months, 3 weeks ago

Suspended IAS officer Pooja Singhal granted bail in money laundering case after 28 months

India Today  

Suspended IAS officer Pooja Singhal, who has been in judicial custody for the last 28 months in an alleged money laundering case, was granted bail by a Jharkhand court on Saturday. The bail was granted to Singhal by a special Ranchi PMLA court, where her plea was heard under provisions of a law regarding prolonged judicial custody. The court had …

Suspended IAS officer Pooja Singhal gets bail in MGNREGA scam case
3 months, 3 weeks ago

Suspended IAS officer Pooja Singhal gets bail in MGNREGA scam case

New Indian Express  

RANCHI: Suspended IAS officer Pooja Singhal, who was in jail for the last 28 months in a money laundering case linked to MGNREGA scam, was granted bail by a special Prevention of Money Laundering Act Court in Ranchi on Saturday. The Enforcement Directorate, after an interrogation for over 15 hours, had arrested the then mining secretary Pooja Singhal on May …

Allahabad High Court Grants Bail To IIT-BHU Student Gangrape Accused In UP Gangsters Act Case
3 months, 3 weeks ago

Allahabad High Court Grants Bail To IIT-BHU Student Gangrape Accused In UP Gangsters Act Case

Live Law  

The Allahabad High Court has granted bail to a man booked under the UP Gangsters Act, who is one of the accused in the notorious gangrape case involving a 20-year-old student from the Indian Institute of Technology – Banaras Hindu University. Although he was granted bail in the rape case by the High Court in October this year, he could …

Popular Front of India's Delhi chief gets bail in money laundering case
3 months, 3 weeks ago

Popular Front of India's Delhi chief gets bail in money laundering case

India Today  

The Delhi High Court on Wednesday granted bail to three members of the Popular Front of India, including the banned organisation's Delhi chief, in connection to a money laundering case. The three PFI members -- Parvez Ahmed, the group's chief in Delhi, General Secretary Mohammad Ilyas and Abdul Muqeet -- were granted bail on a personal bond of Rs 50,000 …

Supreme Court Grants Anticipatory Bail To Jagannath Temple Priest In Money Laundering Case Under PMLA
4 months, 1 week ago

Supreme Court Grants Anticipatory Bail To Jagannath Temple Priest In Money Laundering Case Under PMLA

Live Law  

The Supreme Court today granted anticipatory bail to Jagannath Temple Priest, Rajkumar Daitapati in relation to PMLA proceedings initiated against him for alleged offence of money laundering. The petitioner, stated to be a generational priest of the Shri Jagannath Temple, Puri, Orrisa has been arrayed in proceedings under S. 3 and 4 of the Prevention for Money Laundering Act 2002. …

Money Laundering Accused Can't Be Equated With Murder, Rape Accused: Delhi High Court While Granting Bail In PMLA Case
4 months, 1 week ago

Money Laundering Accused Can't Be Equated With Murder, Rape Accused: Delhi High Court While Granting Bail In PMLA Case

Live Law  

The Delhi High Court on Wednesday remarked that an accused in a money laundering case cannot be equated with those punishable with death, life imprisonment, ten years or more like offences such as murder, rape or dacoity.Justice Manoj Kumar Ohri said that it is pertinent to keep in mind while dealing with the cases under the PMLA that except in …

Disposing bails, money laundering cases: A look at DY Chandrachud's tenure as Chief Justice
4 months, 2 weeks ago

Disposing bails, money laundering cases: A look at DY Chandrachud's tenure as Chief Justice

India Today  

Outgoing Chief Justice of India DY Chandrachud's tenure from November 2022 to November 2024 has left a distinct imprint on the judiciary. His term saw a concentrated focus on issues of personal liberty, disposal of long-pending constitutional cases, and tackling economic offences, particularly under the Prevention of Money Laundering Act. The Supreme Court, during DY Chandrachud's tenure as Chief Justice, …

Money laundering: Four get bail after 1K days in jail
4 months, 2 weeks ago

Money laundering: Four get bail after 1K days in jail

New Indian Express  

CHENNAI: Four men facing trial in a money-laundering case arising out of an alleged Rs 1,137 crore cheating case were given bail by a CBI court in Chennai as they had faced incarceration for more than 1,000 days. In the October 29 order, principal judge for CBI cases T Malarvalantina cited the provision of Section 479 of BNSS which entitles …

High Court Rejects Plea to Grant Bail to Satyendar Jain's Aides in Money Laundering Case
4 months, 4 weeks ago

High Court Rejects Plea to Grant Bail to Satyendar Jain's Aides in Money Laundering Case

Hindustan Times  

Delhi high court grants bail to two aides of Satyendar Jain in the money laundering case. The court finds that the stringent Prevention of Money Laundering Act (PMLA), which imposes restrictions on bail, is not to be used as a 'tool for incarceration' and that the trial would not conclude in a reasonable time.

PMLA case:Former Punjab minister Ashu forced to withdraw bail plea due to lawyers’ goof up
6 months ago

PMLA case:Former Punjab minister Ashu forced to withdraw bail plea due to lawyers’ goof up

Hindustan Times  

Jalandhar: Former Punjab minister Bharat Bhushan Ashu, who was arrested by Enforcement Directorate in a food grain transportation scam, was left red-faced as he had to withdraw his bail petition after his team of lawyers inadvertently impleaded the state of Punjab as the respondent instead of the central agency. Former Punjab minister Bharat Bhushan Ashu was arrested by the Enforcement …

'Bail Is Rule, Jail Exception': Supreme Court On Money Laundering Cases
7 months ago

'Bail Is Rule, Jail Exception': Supreme Court On Money Laundering Cases

News 18  

The general principle of law is that the ‘bail is rule and jail is exception’, the Supreme Court observed on Wednesday, adding, that the rule applies even to money laundering cases under the Prevention of Money Laundering Act. The court’s remark came while a bench of Justices BR Gavai and KV Viswanathan was hearing a case involving one Prem Prakash, …

Madras High Court Grants Four More Months To Complete Trial In Money Laundering Case Against Former TN Minister Senthil Balaji
9 months ago

Madras High Court Grants Four More Months To Complete Trial In Money Laundering Case Against Former TN Minister Senthil Balaji

Live Law  

The Madras High Court on Wednesday granted four more months to the Chennai Principal and Sessions Court to complete trial in the money laundering case initiated by the Enforcement Directorate against former Tamil Nadu Minister Senthil Balaji. In February this year, while dismissing the bail application of Balaji, Justice Anand Venkatesh had asked the trial court to complete the trial …

Yes Bank co-founder Rana Kapoor gets bail in bank fraud case after four years
11 months, 1 week ago

Yes Bank co-founder Rana Kapoor gets bail in bank fraud case after four years

The Hindu  

April 19, 2024 05:33 pm | Updated April 20, 2024 01:41 am IST - Mumbai A special court in Mumbai granted bail to Yes Bank co-founder Rana Kapoor on Friday. Mr. Kapoor’s lawyer Rahul Agarwal said, “The case in brief is that Yes Bank Ltd was accused of misappropriation of the impugned loan amount and through Bliss Abode Private Limited …

Delhi court rejects anticipatory bail plea of AAP’s Okhla MLA
1 year ago

Delhi court rejects anticipatory bail plea of AAP’s Okhla MLA

Hindustan Times  

New Delhi: A Delhi Court on Friday refused to grant anticipatory bail to Aam Aadmi Party MLA Amanatullah Khan in the money laundering case registered against him in connection with the alleged irregularities in recruitment of staff and leasing of properties of the Delhi Waqf Board. for grant of anticipatory bail is dismissed”, said special judge Rakesh Syal The Okhla …

Senthilbalaji case | ED urges Madras High Court to order speedy trial, instead of granting bail
1 year, 1 month ago

Senthilbalaji case | ED urges Madras High Court to order speedy trial, instead of granting bail

The Hindu  

The Directorate of Enforcement has accused former Minister V. Senthilbalaji of intentionally stalling the commencement of trial in a money laundering case and urged the Madras High Court to order speedy trial instead of accepting his plea to grant bail until the completion of trial. ‘Comprise formula criticised by SC’ The ED also highlighted that the Supreme Court, High Court …

PMLA court refuses bail to IRS officer Sachin Sawant
1 year, 1 month ago

PMLA court refuses bail to IRS officer Sachin Sawant

Hindustan Times  

MUMBAI: A special PMLA court on Saturday rejected the bail plea of former Joint Commissioner of Customs, Indian Revenue Service officer Sachin Sawant, accused of amassing assets disproportionate to his known sources of income. HT Image Enforcement Directorate has claimed that Sawant generated around ₹4.11 crore from illegal sources of income and amassed assets worth ₹2.45 crore that are disproportionate …

WATCH: Ex-Pakistan foreign minister Shah Mahmood Qureshi arrested after being released from jail
1 year, 3 months ago

WATCH: Ex-Pakistan foreign minister Shah Mahmood Qureshi arrested after being released from jail

Firstpost  

In a video released by PTI, the 67-year-old former foreign minister is shown being forcibly apprehended at the entrance of the high-security Adiala Jail in Rawalpindi, subsequently manhandled and transported away in an armored police vehicle Shah Mahmood Qureshi, former Pakistan foreign minister and a close confidant of former Prime Minister Imran Khan, on Wednesday faced a controversial arrest outside …

PMLA court rejects Roshni Kapoor’s plea for foreign travel
1 year, 4 months ago

PMLA court rejects Roshni Kapoor’s plea for foreign travel

Hindustan Times  

MUMBAI: A special Prevention of Money Laundering Act court on Thursday rejected former Yes Bank CEO Rana Kapoor’s daughter Roshni Kapoor’s application for a 14-day trip to Paris. Mumbai, India - March 11, 2020: Roshini Kapoor daughter of Yes Bank founder Rana Kapoor outside Enforcement Directorate office, in Mumbai, India, on Wednesday 11 Mar, 2020. Rana Kapoor was arrested in …

Court allows former Yes Bank CEO Rana Kapoor's wife to travel abroad
1 year, 5 months ago

Court allows former Yes Bank CEO Rana Kapoor's wife to travel abroad

Hindustan Times  

A special court in the city has permitted Bindu Kapoor, 65, wife of former Yes Bank CEO Rana Kapoor, to travel abroad for 10 days for the treatment of multiple orthopaedic problems. Yes Bank founder Rana Kapoor is under investigation for suspected money laundering worth ₹ 4300 crore. He allegedly entered into a criminal conspiracy with the Wadhawan brothers - …

Money laundering case: PMLA court grants bail to ex-revenue officer
1 year, 5 months ago

Money laundering case: PMLA court grants bail to ex-revenue officer

Hindustan Times  

A Prevention of Money Laundering Act Special Court, Panchkula, granted bail to former district revenue officer-cum-land acquisition collector of Panchkula in a money laundering case linked to alleged financial fraud with the National Highways Authority of India and the Haryana State Infrastructural and Industrial Cooperation. Naresh Kumar Sheokhand, 63, former district revenue officer-cum-land acquisition collector of Panchkula had pressed on …

Money laundering case: No relief for IREO MD as court dismisses bail plea
1 year, 7 months ago

Money laundering case: No relief for IREO MD as court dismisses bail plea

Hindustan Times  

A Prevention of Money Laundering Act Special Court, Panchkula, on Thursday dismissed the bail plea moved by Lalit Goyal, managing director of the IREO group. Managing director of the IREO group Lalit Goyal, who is presently lodged in a jail, was arrested by the Directorate of Enforcement in a money laundering case linked to a corruption case against suspended Haryana …

Supreme Court denies bail to Yes Bank founder Rana Kapoor
1 year, 7 months ago

Supreme Court denies bail to Yes Bank founder Rana Kapoor

Live Mint  

Supreme Court on Friday refused to entertain bail plea of Yes Bank founder Rana Kapoor in a money-laundering case against him. Last month, market regulator Sebi sent a notice to Kapoor, asking him to pay ₹2.22 crore in a case of mis-selling the private sector lender's AT1 bonds. What is a YES BANK scam case: The case relates to mis-selling …

Yes Bank-DHFL Loan Fraud Case: Bombay High Court Rejects Second Bail Plea By Rana Kapoor
1 year, 10 months ago

Yes Bank-DHFL Loan Fraud Case: Bombay High Court Rejects Second Bail Plea By Rana Kapoor

Live Law  

The Bombay High Court on Thursday denied bail to Yes Bank founder Rana Kapoor in the Yes Bank-DHFL loan fraud case. Justice PD Naik reasoned that Kapoor is facing serious allegation of laundering public money, and refused bail on ground of long incarceration. According to the prosecution, Kapoor, using his position as Yes Bank CEO, conspired with Dheeraj Wadhwan and …

ED Opposes Bail Heavily But Takes No Step To Begin Trial: Mumbai Court While Granting Bail To Yes Bank Founder In 200 Cr Loan Fraud Case
1 year, 11 months ago

ED Opposes Bail Heavily But Takes No Step To Begin Trial: Mumbai Court While Granting Bail To Yes Bank Founder In 200 Cr Loan Fraud Case

Live Law  

A PMLA court in Mumbai granted bail to Yes Bank Founder Rana Kapoor in a Rs 200 Crore loan fraud case. The court found it “astonishing” that the ED never arrested Rakesh and Sarang Wadhawan, HDIL Promoters, and other top Yes Bank officials despite attributing similar roles to them in the crime. Further, ED started looking for this information only …

Gujarat High Court Upholds Trial Court's Decision To Not Discharge Ex-IAS Officer Pradeep Sharma In Money Laundering Case, Orders Expeditious Trial
2 years ago

Gujarat High Court Upholds Trial Court's Decision To Not Discharge Ex-IAS Officer Pradeep Sharma In Money Laundering Case, Orders Expeditious Trial

Live Law  

The Gujarat High Court recently refused to interfere with the order of trial court rejecting former IAS Officer Pradeep Sharma's application for discharge in a case under Prevention of Money Laundering Act. The single judge bench of Justice Samir J. Dave observed: “While rejecting the discharge application of the applicant, learned trial court has specifically observed that on the basis …

Allahabad High Court Denies Bail To Former UP MLA Kamlesh Pathak In Gangster Act Case
2 years ago

Allahabad High Court Denies Bail To Former UP MLA Kamlesh Pathak In Gangster Act Case

Live Law  

The Allahabad High Court recently denied bail to former Uttar Pradesh Legislative Assembly member Kamlesh Pathak in the Gangster Act Case registered against him. The bench of Justice Krishna Pahal did not find reasonable grounds for believing that Pathak is not guilty of such offence mentioned in the Gang Chart and that he is not likely to commit any offence …

Prima Facie Offence Of Money Laundering Not Made Out: Bombay High Court Grants Bail To Anil Deshmukh's Former Secretary Sanjeev Palande
2 years, 3 months ago

Prima Facie Offence Of Money Laundering Not Made Out: Bombay High Court Grants Bail To Anil Deshmukh's Former Secretary Sanjeev Palande

Live Law  

The Bombay High Court granted bail to Sanjeev Palande, personal secretary and co-accused of former state home minister & NCP leader Anil Deshmukh in the money laundering case being investigated by ED. The capacity in which the applicant rendered the services at the office of Mr. Anil Deshmukh cannot be lost sight of…I am impelled to hold that there are …

Delhi High Court Grants Bail To Yes Bank's Former MD Rana Kapoor In Money Laundering Case
2 years, 4 months ago

Delhi High Court Grants Bail To Yes Bank's Former MD Rana Kapoor In Money Laundering Case

Live Law  

The Delhi High Court on Friday granted bail to Yes Bank co-founder Rana Kapoor in a money laundering case being probed by Enforcement Directorate with regard to the alleged wrongful loss of around Rs 466.51 Crores to the bank.Justice Sudhir Kumar Jain allowed the bail plea filed by Rana. The Delhi High Court on Friday granted bail to Yes Bank …

Yes Bank Co-founder Rana Kapoor Gets Bail in Money Laundering Case
2 years, 4 months ago

Yes Bank Co-founder Rana Kapoor Gets Bail in Money Laundering Case

News 18  

In a big relief for Yes Bank Co-founder Rana Kapoor, the Delhi High Court today granted him bail in a Rs 466.51-crore money laundering case registered by the Enforcement Directorate. The ED has accused that Kapoor, his family members and others got benefits worth Rs 4,300 crore through companies controlled by his family as kickbacks for sanctioning huge loans. According …

Delhi High Court grants regular bail to Yes Bank's former MD Rana Kapoor in Rs 466 crore money laundering case
2 years, 4 months ago

Delhi High Court grants regular bail to Yes Bank's former MD Rana Kapoor in Rs 466 crore money laundering case

India TV News  

Money laundering case: The Delhi High Cout granted regular bail to former Managing Director and CEO of YES Bank Rana Kapoor in a matter related to Rs 466.51 crore money laundering case. The Enforcement Directorate Chargesheet, which involved Yes Bank's Rana Kapoor and Avantha group promoter Gautam Thapar in a money laundering case, was brought before the trial court in …

Money laundering case: Court reserves order on Nawab Malik's bail plea on Nov 24
2 years, 4 months ago

Money laundering case: Court reserves order on Nawab Malik's bail plea on Nov 24

India Today  

A special court in Mumbai has reserved its order on the bail plea of former Maharashtra cabinet minister and Nationalist Congress Party leader Nawab Malik after four months of the bail plea being filed. Malik was arrested by the Enforcement Directorate in February this year and the MLA from Kurla had filed his first bail plea after the filing of …

PMLA row: Delhi Court extends Jacqueline Fernandez’s pre-arrest bail till 15 Nov
2 years, 4 months ago

PMLA row: Delhi Court extends Jacqueline Fernandez’s pre-arrest bail till 15 Nov

Live Mint  

A Delhi court on 11 November adjouned its order on Bollywood actor Jacqueline Fernandez's bail application in a ₹200 crore money laundering case till 15 November. In its order Special Judge Shailendra Malik also extended Fernandez's interim protection till 15 November. Prior to this, on 31 August, the court took cognizance of a supplementary charge sheet filed by the Enforcement …

2020 Delhi riots: Court frames charges against Tahir Hussain under PMLA, rejects plea for statutory bail
2 years, 4 months ago

2020 Delhi riots: Court frames charges against Tahir Hussain under PMLA, rejects plea for statutory bail

Firstpost  

The court was hearing a case pertaining to money laundering, registered by the Enforcement Directorate in connection with the 2020 riots in northeast Delhi New Delhi: A Delhi court has framed charges against former AAP leader Tahir Hussain under the Prevention of Money Laundering Act. Additional Sessions Judge Amitabh Rawat said in an order passed on Thursday, “Thus, I hold …

Ex-home minister of Maharashtra Anil Deshmukh gets bail in money laundering case
2 years, 5 months ago

Ex-home minister of Maharashtra Anil Deshmukh gets bail in money laundering case

India Today  

The Bombay High Court on Tuesday granted bail to former Home Minister of Maharashtra and NCP leader Anil Deshmukh in a money laundering case. Deshmukh’s bail application was rejected by the special court under the Prevention of Money Laundering Act earlier this year when the court held that prima facie there was proof of Deshmukh’s involvement in money laundering. YET …

Money laundering case against me opinionated: Anil Deshmukh tells Bombay High Court
2 years, 6 months ago

Money laundering case against me opinionated: Anil Deshmukh tells Bombay High Court

India Today  

A day after Supreme Court directions, the Bombay High Court again started hearing the bail application filed by former Maharashtra Home Minister and Nationalist Congress Party leader Anil Deshmukh in a money laundering case. Advocates Vikram Chaudhari, Aniket Nikam and Inderpal Singh appearing for Deshmukh argued that the Enforcement Directorate arrested Deshmukh based on evidence which he claimed was not …

Six Persons Arrested For Allegedly Offering Namaz At Lulu Mall In Lucknow Granted Bail By Local Court
2 years, 7 months ago

Six Persons Arrested For Allegedly Offering Namaz At Lulu Mall In Lucknow Granted Bail By Local Court

Live Law  

Six persons who were arrested by the Uttar Pradesh Police for allegedly offering namaz in Lucknow Lulu Mall have been granted bail on Thursday by a local Court in Lucknow.The Court of Additional Chief Judicial Magistrate, Lucknow granted bail to Accused Mohammad Adil, Mohammad Sayeed, Mohammad Irfan, Mohammad Atif, Mohammad Rehan, and Mohammad Luqman on the condition of furnishing a …

Money laundering case: Former Maharashtra minister Nawab Malik moves court for regular bail
2 years, 8 months ago

Money laundering case: Former Maharashtra minister Nawab Malik moves court for regular bail

Firstpost  

Malik, who is currently in judicial custody, was arrested on 23 February under provisions of Prevention of Money Laundering Act by the ED in connection with a probe linked to activities of fugitive gangster Dawood Ibrahim and his aides Mumbai: NCP leader and former Maharashtra minister Nawab Malik, who has been arrested in a money laundering case, filed a bail …

Yes Bank-DHFL case: Rana Kapoor, Wadhawans laundered money worth ₹5,050 crore, says ED
2 years, 11 months ago

Yes Bank-DHFL case: Rana Kapoor, Wadhawans laundered money worth ₹5,050 crore, says ED

The Hindu  

The Enforcement Directorate has alleged that Yes Bank co-founder Rana Kapoor and Dewan Housing Finance Limited promoters Kapil and Dheeraj Wadhawan siphoned off funds worth ₹5,050 crore through suspicious transactions. The ED said this in its second supplementary charge sheet filed in special court in Mumbai recently against Rana Kapoor, his family, Wadhawans and others in a money laundering case. …

Supreme Court Dismisses Nawab Malik's Plea Challenging ED Arrest In Money Laundering Case
2 years, 11 months ago

Supreme Court Dismisses Nawab Malik's Plea Challenging ED Arrest In Money Laundering Case

Live Law  

The Supreme Court on Friday dismissed the Special Leave Petition filed by Maharashtra Minister Nawab Malik challenging his arrest by the Enforcement Directorate under Prevention of Money Laundering Act.The bench of Justices DY Chandrachud and Surya Kant dismissed Malik's petition, which was filed against an order of the Bombay High Court which refused him interim relief in the. The Supreme …

SC rejects bail plea of Maharashtra minister Nawab Malik in money laundering case
2 years, 11 months ago

SC rejects bail plea of Maharashtra minister Nawab Malik in money laundering case

India TV News  

Highlights The Supreme Court refused to grant bail to Maharashtra cabinet minister and NCP leader Nawab Malik His judicial custody has been extended till May 6 in the case involving Dawood Ibrahim Malik said they have arrested me in 2022 for something that happened in 1999 The Supreme Court on Friday refused to grant bail to Maharashtra cabinet minister and …

PMLA case: Bombay HC rejects interim bail plea of Nawab Malik
3 years ago

PMLA case: Bombay HC rejects interim bail plea of Nawab Malik

India Today  

The Bombay High Court on Tuesday rejected the interim bail application filed by Maharashtra Cabinet minister and Nationalist Congress Party leader Nawab Malik in connection with a money laundering case. A bench of Justices PB Varale and SM Modak was hearing a habeas corpus plea filed by Nawab Malik's lawyers against the NCP leader's arrest by the Enforcement Directorate last …

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