VVIP chopper scam: Enforcement Directorate moves Delhi HC challenging bail to alleged defence dealer
5 years, 5 months ago

VVIP chopper scam: Enforcement Directorate moves Delhi HC challenging bail to alleged defence dealer

India TV News  

Enforcement Directorate approached the Delhi High Court Wednesday challenging the bail granted to Sushen Mohan Gupta, an alleged defence agent arrested in a money laundering case related to AgustaWestland VVIP chopper scam. The Enforcement Directorate has challenged the June 1 order of a trial court which granted bail to Sushen Mohan Gupta, arrested by the agency on March 26 under the Prevention of Money Laundering Act. ED had opposed the bail plea saying that the probe was at an initial stage and the accused may flee from justice, hampering the investigation if granted the relief. Gupta's counsel had submitted that the accused had always cooperated with the investigation and will be available as and when required by the probe agency as he has deep roots in India.

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History of this topic

State Appears To Be Shielding Main Accused Who Haven't Been Summoned In ₹100 Crore Bhovi Corporation "Scam" Probe: Karnataka HC
4 weeks ago

State Appears To Be Shielding Main Accused Who Haven't Been Summoned In ₹100 Crore Bhovi Corporation "Scam" Probe: Karnataka HC

Live Law  

While hearing a matter seeking transfer of probe in the over Rs 100 crore Bhovi Development Corporation "scam", the Karnataka High Court on Thursday observed that the state government appeared to be shielding the main accused who has not been summoned for investigation and have neither secured bail. Justice M Nagaprasanna was hearing a petition filed by two accused Yashaswini …

SC relaxes bail conditions for Manish Sisodia in excise policy cases
1 month ago

SC relaxes bail conditions for Manish Sisodia in excise policy cases

New Indian Express  

NEW DELHI: The Supreme Court on Wednesday relaxed the bail conditions of AAP leader and Deputy Chief Minister of Delhi, Manish Sisodia, requiring him to report to the investigating officer twice a week in the corruption and money laundering cases related to the Delhi excise policy case. The apex court, while granting bail to Sisodia, had put several conditions, including …

Chopper case: SC seeks CBI reply to Christian Michel’s bail plea
1 month, 1 week ago

Chopper case: SC seeks CBI reply to Christian Michel’s bail plea

New Indian Express  

NEW DELHI: The Supreme Court on Friday issued a notice and sought a detailed response from the CBI within four weeks on an appeal filed by Christian Michel James, an alleged middleman and accused, in the alleged Rs 3,600-crore AgustaWestland VVIP Chopper scam case, seeking bail. James had challenged in the apex court the September 25 order of the Delhi …

Calcutta High Court Grants Bail To Former TMC Aide Ayan Sil In Recruitment Scam Case
1 month, 1 week ago

Calcutta High Court Grants Bail To Former TMC Aide Ayan Sil In Recruitment Scam Case

Live Law  

The Calcutta High Court has granted bail to former TMC leader Santanu Banerjee's aide Ayan Sil in connection with the infamous cash-for-jobs recruitment scam, in which high ranking Trinamool Congress leaders were being probed by the ED and CBI.Justice Suvra Ghosh while allowing Sil's bail plea noted that many similarly placed accused, including Banerjee himself had also been granted bail …

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended
4 months ago

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended

The Hindu  

Two persons, including senior Aam Aadmi Party leader and Delhi MLA Durgesh Pathak, were granted bail by different courts in the Capital on Wednesday, in connection with the now-withdrawn Delhi excise policy for 2021-22. A Rouse Avenue court, while granting relief to Mr. Pathak, extended the judicial custody of Delhi Chief Minister Arvind Kejriwal, a co-accused in the case, till …

Manish Sisodia granted bail by Supreme Court in Delhi excise policy case
5 months, 1 week ago

Manish Sisodia granted bail by Supreme Court in Delhi excise policy case

Hindustan Times  

The Supreme Court on Friday granted bail to former Delhi deputy chief minister Manish Sisodia in cases related to the Delhi excise policy case. The court granted regular bail to Manish Sisodia in cases probed by the Central Bureau of Investigation and Enforcement Directorate in connection with the now-scrapped excise policy. The bench also refused to accept ED’s request to …

Delhi liquor scam case: SC issues notices to CBI, ED on Manish Sisodia's bail plea
6 months ago

Delhi liquor scam case: SC issues notices to CBI, ED on Manish Sisodia's bail plea

India TV News  

Manish Sisodia's plea: The Supreme Court on Tuesday issued notices to the Enforcement Directorate and the Central Bureau of Investigation on the bail plea of ​​former Deputy Chief Minister Manish Sisodia, accused in the Delhi liquor scam case. The Apex Court also agreed to hear Sisodia's pleas seeking bail in corruption and money laundering cases linked to the alleged Delhi …

CBI Court denies bail to Chennai port trust scam mastermind despite prolonged detention
6 months, 3 weeks ago

CBI Court denies bail to Chennai port trust scam mastermind despite prolonged detention

New Indian Express  

CHENNAI: A special CBI court in Chennai has dismissed the bail petition of the alleged mastermind behind the Rs 100 crore Chennai Port Trust scam being probed by the Enforcement Directorate, stating that bail cannot be issued in a money laundering case simply due to prolonged incarceration as an under-trial prisoner or chronic illness. The court passed the order on …

Pazee Forex scam: Madras HC discharges TN IPS officer from extortion case
7 months, 1 week ago

Pazee Forex scam: Madras HC discharges TN IPS officer from extortion case

New Indian Express  

CHENNAI: In a big reprieve to Tamil Nadu cadre IPS officer, Pramod Kumar, the Madras High Court discharged him from the cases relating to extortion of money from the Pazee Forex India Trading Limited and set aside the orders of a special court for CBI cases and framing of charges against the officer. Justice Vivek Kumar Singh, passing orders on …

Excise policy scam case: Manish Sisodia moves Delhi HC seeking bail in CBI, ED cases
8 months, 2 weeks ago

Excise policy scam case: Manish Sisodia moves Delhi HC seeking bail in CBI, ED cases

India TV News  

Excise policy scam case: Former Deputy Chief Minister and AAP leader Manish Sisodia on Thursday moved the Delhi High Court seeking bail in the corruption and money laundering cases being investigated by the CBI and the ED in relation to the alleged excise policy scam. The trial court has dismissed Sisodia's bail pleas in corruption and money-laundering cases lodged by …

HC seeks CBI, ED stand on bail pleas by Christian Michel in AgustaWestland cases
8 months, 2 weeks ago

HC seeks CBI, ED stand on bail pleas by Christian Michel in AgustaWestland cases

The Hindu  

The Delhi High Court has sought the stand of the CBI and ED on pleas by alleged middleman Christian Michel James seeking regular bail in the alleged ₹3,600-crore AgustaWestland chopper scam cases relating to the purchase of 12 VVIP helicopters. On March 18, the top court had refused to entertain plea of James seeking bail under Article 32 of the …

VB nabs Mohali ASI for taking ₹25k bribe
8 months, 2 weeks ago

VB nabs Mohali ASI for taking ₹25k bribe

Hindustan Times  

The Vigilance Bureau on Friday arrested an assistant sub-inspector deployed with the Mohali Police for allegedly accepting ₹25,000 for not registering immigration fraud cases against a local resident. The Vigilance Bureau on Friday arrested an assistant sub-inspector deployed with the Mohali Police for allegedly accepting ₹ 25,000 for not registering immigration fraud cases against a local resident. He was arrested …

Arvind Kejriwal bail news: ‘No evidence was found’, AAP’s Reena Gupta on ED summons case
10 months ago

Arvind Kejriwal bail news: ‘No evidence was found’, AAP’s Reena Gupta on ED summons case

Live Mint  

Delhi Chief Minister Arvind Kejriwal on Saturday granted bail in two complaints filed by the Enforcement Directorate against him for skipping summons in a money laundering case linked to the alleged Delhi excise policy scam. Delhi's Rouse Avenue Court ACMM on Saturday granted bail to Delhi CM Arvind Kejriwal on a bail bond of ₹15,000 and a surety of ₹1 …

₹20-lakh bribery case: HC stays absconding SP’s arrest till Feb 6
11 months, 2 weeks ago

₹20-lakh bribery case: HC stays absconding SP’s arrest till Feb 6

Hindustan Times  

Faridkot : The Punjab and Haryana high court on Monday granted interim relief from arrest to absconding superintendent of police Gagnesh Kumar till the next hearing on February 6 in a ₹20-lakh bribery case. The Punjab and Haryana high court on Monday granted interim relief from arrest to absconding superintendent of police Gagnesh Kumar till the next hearing on February …

VB nabs ASI red-handed while taking ₹11,500 bribe
1 year ago

VB nabs ASI red-handed while taking ₹11,500 bribe

Hindustan Times  

Punjab Vigilance Bureau on Friday arrested assistant sub-inspector Harwinder Singh posted at police station Sadar Faridkot red-handed while taking a bribe of ₹11,500. VB nabs ASI red-handed while taking ₹ 11,500 bribe A VB spokesperson said that the accused ASI has been arrested based on a complaint lodged by Dilpreet Singh, a resident of village Gole Wala in Faridkot. The …

Tamil Nadu: Madras High Court denies bail to arrested ED officer
1 year ago

Tamil Nadu: Madras High Court denies bail to arrested ED officer

Hindustan Times  

Chennai, December 21 : The Madurai bench of the Madras High Court on Wednesday dismissed the bail plea of Enforcement Directorate officer Ankit Tiwari who was arrested by Tamil Nadu Directorate of Vigilance and Anti-Corruption sleuths in connection with an alleged bribe case. HT Image The ED officer was arrested by the Tamil Nadu DVAC for allegedly accepting ₹20 lakh …

Delhi Liquor Policy scam: SC grants bail to Pernod Ricard’s Benoy Babu
1 year, 1 month ago

Delhi Liquor Policy scam: SC grants bail to Pernod Ricard’s Benoy Babu

Live Mint  

The Supreme Court on 8 December granted bail to Benoy Babu, Regional Manager of Pernod Ricard India, who was arrested in a money laundering case related to the alleged Delhi excise policy scam, Live Law has reported. During the announcing the bail, Justice Sanjiv Khanna told Additional Solicitor General SV Raju, appearing for the Enforcement Directorate said, “You can't keep …

Delhi: CBI seeks LG's nod to probe extortion charges against Satyendar Jain
1 year, 2 months ago

Delhi: CBI seeks LG's nod to probe extortion charges against Satyendar Jain

Op India  

The Central Bureau of Investigation has sought permission from Lieutenant Governor V K Saxena to investigate allegations against Satyendar Jain, former jail minister of the Aam Aadmi Party government, for extorting money from high-profile prisoners during his tenure. The CBI has also requested permission to investigate the then Tihar Jail Superintendent Danics officer Raj Kumar, who allegedly aided in extorting …

Delhi Court Grants Bail To Lalu Yadav, Rabri Devi And Tejashwi Yadav In Land For Jobs Scam Case
1 year, 3 months ago

Delhi Court Grants Bail To Lalu Yadav, Rabri Devi And Tejashwi Yadav In Land For Jobs Scam Case

Live Law  

A Delhi court on Wednesday granted bail to RJD leaders Lalu Prasad Yadav, Rabri Devi and Deputy Chief Minister Tejashwi Prasad Yadav in the alleged land-for-jobs scam case.The Court had earlier issued summons to the aforementioned political leaders and fourteen other accused after taking cognizance of a fresh chargesheet filed by the CBI on July 3.CBI had filed a chargesheet …

Bribe case: VB recovers ₹20,000 more from arrested ‘scribe’
1 year, 3 months ago

Bribe case: VB recovers ₹20,000 more from arrested ‘scribe’

Hindustan Times  

A day after a man, who claimed to be a scribe, was arrested for allegedly accepting a bribe of ₹1 lakh from a doctor deputed at the civil hospital in Jagraon, the vigilance bureau officials recovered ₹20,000 from his possession on Friday, which was taken as a first installment of the bribe two days ago. On Thursday, a team of …

Delhi money laundering case | Satyendar Jain's interim bail extended till July 24
1 year, 6 months ago

Delhi money laundering case | Satyendar Jain's interim bail extended till July 24

The Hindu  

The Supreme Court on Monday, July 10, 2023, extended till July 24 the interim bail granted to former Delhi minister Satyendar Jain on medical grounds in a money laundering case being probed by the Enforcement Directorate. A Bench of Justices A.S. Bopanna and M. M. Sundresh directed senior advocate Abhishek Singhvi, appearing for Jain, to submit the medical reports to …

CBI files supplementary charge-sheet against Manish Sisodia
1 year, 8 months ago

CBI files supplementary charge-sheet against Manish Sisodia

Deccan Chronicle  

New Delhi: The Central Bureau of Investigation on Tuesday filed a supplementary chargesheet against former Delhi deputy chief minister Manish Sisodia and three others in the excise policy scam case. The Central Bureau of Investigation has filed a supplementary charge-sheet against the then deputy chief minister of GNCTD, Delhi and three others, including a director of a private company based …

2 cops nabbed by vigilance for taking ₹10K-bribe in Patiala
1 year, 8 months ago

2 cops nabbed by vigilance for taking ₹10K-bribe in Patiala

Hindustan Times  

The Punjab vigilance bureau on Friday nabbed Ramnagar police post in-charge assistant sub-inspector Palwinder Singh and Punjab home guard volunteer Satyabhan for demanding and accepting a bribe of ₹ 10,000. The VB spokesperson said after preliminary investigation of the complaint, a VB team from Patiala range laid a trap and the accused were arrested while taking ₹ 10,000 as bribe …

SC grants bail to TMC leader Saket Gokhale in crowdfunding case
1 year, 8 months ago

SC grants bail to TMC leader Saket Gokhale in crowdfunding case

Op India  

The Supreme Court on Monday granted bail to Trinamool Congress spokesperson Saket Gokhale in the case where he is accused of misusing money he had collected through crowdfunding. The Supreme Court on Monday granted bail to TMC spokesperson Saket Gokhale in alleged misappropriation of funds case. After hearing the arguments presented by both sides, the Supreme Court bench of justices …

Karnataka BJP MLA Madal Virupakshappa Gets Bail In Bribery Case On Personal Bond Of ₹5 Lakh
1 year, 9 months ago

Karnataka BJP MLA Madal Virupakshappa Gets Bail In Bribery Case On Personal Bond Of ₹5 Lakh

Live Law  

A sessions court in Bengaluru on Saturday granted bail to Bharatiya Janata Party leader Madal Virupakshappa accused in the alleged bribery case. So considering the age of petitioner/ accused No.1 and the disease, which he is suffering from, I am of the opinion that it is just and proper to release him on bail.” The court also rejected the contention …

Vigilance bureau nabs Ludhiana’s ASI for taking ₹10,000 bribe
1 year, 9 months ago

Vigilance bureau nabs Ludhiana’s ASI for taking ₹10,000 bribe

Hindustan Times  

The vigilance bureau on Friday nabbed an assistant sub inspector here for allegedly accepting a bribe of ₹10,000. Vigilance bureau spokesperson informed that a VB team from EOW Ludhiana range laid a trap and the accused police official was arrested on the spot while taking a bribe of ₹ 10,000 from the complainant in the presence of two official witnesses. …

Land for job scam case: Delhi's Rouse Avenue Court grants bail to Lalu Yadav, Rabri Devi and Misa Bharti
1 year, 10 months ago

Land for job scam case: Delhi's Rouse Avenue Court grants bail to Lalu Yadav, Rabri Devi and Misa Bharti

India TV News  

Land for job scam case : Delhi's Rouse Avenue Court today granted bail to former railway minister and Rashtriya Janata Dal national president Lalu Prasad Yadav, his wife and former Bihar chief minister Rabri Devi, and daughter Dr Misa Bharti in connection with a case related to the alleged land-for-job scam. Summon to Lalu & his family: Special judge Geetanjali …

Delhi Liquor scam: Sukesh Chandrasekhar writes letter to L-G; alleges Sisodia getting VVIP treatment in jail
1 year, 10 months ago

Delhi Liquor scam: Sukesh Chandrasekhar writes letter to L-G; alleges Sisodia getting VVIP treatment in jail

India TV News  

Delhi Liquor Policy case: Conman Sukesh Chandrasekhar has written a letter to Delhi Lieutenant-Governor VK Saxena, alleging Aam Aadmi Party leader Manish Sisodia is getting VVIP treatment in jail. "Sir, I humbly submit that all the stories are false in nature, just to play a victim in public at large and in media, and fool everyone, as the reality is …

Bribery case: HC gives interim anticipatory bail to BJP MLA Madal Virupakshappa, tells him to surrender before Lokayukta police within 48 hours
1 year, 10 months ago

Bribery case: HC gives interim anticipatory bail to BJP MLA Madal Virupakshappa, tells him to surrender before Lokayukta police within 48 hours

The Hindu  

In a temporary relief to BJP MLA K. Madal Virupakshappa, the High Court of Karnataka granted interim anticipatory bail in the alleged bribery case and directed him to surrender before the investigating officer within 48 hours. On March 7, Justice K. Natarajan passed the interim order on a petition filed by the 74-year-old MLA, who has been arraigned as accused …

Delhi excise policy scam case: Court extends Manish Sisodia's CBI remand till March 6
1 year, 10 months ago

Delhi excise policy scam case: Court extends Manish Sisodia's CBI remand till March 6

India TV News  

Delhi excise policy scam case: The Rouse Avenue District Court on Saturday extended Former Deputy CM Manish Sisodia's CBI remand till March 6, Monday. Notably, Sisodia was arrested by the Central Bureau of Investigation in connection with the Delhi excise policy scam and was earlier produced before the Rouse Avenue District Court today after the expiry of his custodial remand. …

CBI arrests Indian Defence Accounts Service officer in connection with 10 lakh bribery case
2 years ago

CBI arrests Indian Defence Accounts Service officer in connection with 10 lakh bribery case

India TV News  

The CBI has seized Rs 40 lakh in cash during searches conducted after the arrest of an Indian Defence Accounts Service officer, officials said on Friday. The agency arrested Uma Shankar Prasad Kushwaha, a 1998-batch IDAS officer attached to the Indian Army's South Western Command in Jaipur as the Integrated Financial Advisor, along with Ram Roop Meena, an accounts officer …

SSC scam: Special CBI court rejects former Bengal minister Partha Chatterjee's bail plea
2 years, 1 month ago

SSC scam: Special CBI court rejects former Bengal minister Partha Chatterjee's bail plea

India TV News  

A special CBI court at Alipore has yet again rejected the bail plea of arrested former West Bengal minister Partha Chatterjee and extended his judicial remand till December 12 on a prayer by the agency investigating the School Service Commission recruitment scam. Chatterjee, first arrested by the Enforcement Directorate on July 23 following recovery of cash, jewellery and property deeds …

Delhi Excise policy scam case: CBI files 10,000-page chargesheet against 7 accused; Sisodia not named
2 years, 1 month ago

Delhi Excise policy scam case: CBI files 10,000-page chargesheet against 7 accused; Sisodia not named

India TV News  

Delhi Excise policy scam case: The Central Bureau of Investigation on Friday filed a 10,000-page chargesheet against seven accused in connection with the Delhi Excise Policy scam case. Earlier on Thursday, the CBI moved Delhi High Court challenging the trial court's order granting bail to AAP communication strategist Vijay Nair and Hyderabad-based businessman Abhishek Boinpally in Delhi's Excise Policy case. …

CBI moves plea in court to make businessman Dinesh Arora a witness in Excise Policy case
2 years, 2 months ago

CBI moves plea in court to make businessman Dinesh Arora a witness in Excise Policy case

Firstpost  

A few days ago, the same court granted anticipatory bail to Dinesh Arora after CBI didn’t oppose the bail plea in the case New Delhi: The Central Bureau of Investigation has moved a plea in Delhi Court today under 306 Crpc to make businessman Dinesh Arora, an accused, a witness in the Delhi excise policy case. A few days ago, …

Rs800 crore loan scam: SC to hear Ambience Group promoter Raj Gehlot's interim bail plea
2 years, 3 months ago

Rs800 crore loan scam: SC to hear Ambience Group promoter Raj Gehlot's interim bail plea

Firstpost  

Gehlot, who is also a promoter of the Ambience Mall in Gurugram, was based on a 2019 FIR of the Anti-Corruption Bureau in Jammu against his company Aman Hospitality Private limited and its directors for alleged money laundering New Delhi: The Supreme Court is set to hear the interim bail plea of Ambience Group promoter Raj Singh Gehloti in a …

Bribery Case: Karnataka High Court Seeks ACB's Response To Bail Plea Moved By IAS Manjunath
2 years, 5 months ago

Bribery Case: Karnataka High Court Seeks ACB's Response To Bail Plea Moved By IAS Manjunath

Live Law  

The Karnataka High Court on Thursday directed the Anti Corruption Bureau to file its statement of objections by Monday to a bail petition filed by IAS Officer J Manjunath, who has been arrested by the agency in a bribery case. Manjunath was the former Bengaluru Deputy Urban Commissioner, who was arrested by the ACB following certain critical remarks made by …

AgustaWestland VVIP chopper scam: SC asks CBI, ED to respond to Christian Michel bail plea
2 years, 7 months ago

AgustaWestland VVIP chopper scam: SC asks CBI, ED to respond to Christian Michel bail plea

The Hindu  

The Supreme Court on May 18 asked the Central Bureau of Investigation and the Enforcement Directorate to respond to a plea for bail made by Christian Michel, an alleged middleman in the AgustaWestland VVIP helicopter deal scam. Chandrachud remarked that Mr. Michel has already spent nearly four years behind bars as an undertrial while issuing notice to CBI and the …

Delhi High Court Grants Bail To Former Religare CFO Krishnan Subramanian In RFL Scam Case
2 years, 8 months ago

Delhi High Court Grants Bail To Former Religare CFO Krishnan Subramanian In RFL Scam Case

Live Law  

The Delhi High Court on Tuesday granted bail to Krishnan Subramanian, former CFO of Religare Enterprises Limited, in connection with the Fortis Religare Scam case involving the alleged financial scam of disbursal of loans worth thousands of crores to shell entities having no financial strength.Justice Chandra Dhari Singh granted bail to Subramanian subject to Subramanian furnishing a. The Delhi High …

Bombay HC denies interim relief to Nawab Malik in money laundering case
2 years, 10 months ago

Bombay HC denies interim relief to Nawab Malik in money laundering case

India TV News  

Highlights NCP leader Nawab Malik is currently in judicial custody He was arrested by ED in a money laundering case linked to Dawood Ibrahim Malik had in HC challenged his arrest by the ED The Bombay High Court on Tuesday denied any interim relief to Maharashtra cabinet minister and NCP leader Nawab Malik in a money laundering case, and refused …

Delhi HC dismisses bail pleas by Christian Michel James in AgustaWestland case
2 years, 10 months ago

Delhi HC dismisses bail pleas by Christian Michel James in AgustaWestland case

The Hindu  

The Delhi High Court on Friday dismissed the bail applications of Christian Michel James, the alleged middleman in the AgustaWestland scam being probed by the Central Bureau of Investigation and Enforcement Directorate. Dismissing the bail pleas in both the CBI and ED cases last year, a trial court had said that considering the overall facts and circumstances, the serious nature …

UP Power Corporation EPF Scam: Allahabad High Court Grants Bail To Prime Accused Parveen Kumar Gupta
2 years, 11 months ago

UP Power Corporation EPF Scam: Allahabad High Court Grants Bail To Prime Accused Parveen Kumar Gupta

Live Law  

The Allahabad High Court recently granted bail to the former General Manager of Uttar Pradesh Power Corporation Limited and prime accused in the Corporation's EPF Scam, Parveen Kumar Gupta.The Bench of Justice Pankaj Bhatia has granted him bail on the condition of his furnishing personal bonds and two reliable sureties of Rs.5,00,000/- each to the satisfaction of the court concerned.The …

Accused Can Be Tried For Offences For Which Extradition Is 'Sought': ED Opposes Bail Of Christian Michel In VVIP Chopper Scam
2 years, 11 months ago

Accused Can Be Tried For Offences For Which Extradition Is 'Sought': ED Opposes Bail Of Christian Michel In VVIP Chopper Scam

Live Law  

The Delhi High Court today continued hearing the Enforcement Directorate in the bail application filed by Christian Michel James booked for money laundering in connection with the in the VVIP Chopper Scam. The ASG said that the principle of issue estoppel was not applicable as the Italian Court proceedings did not involve the "same parties" to this case, viz., the …

Mumbai Court Grants Bail To Nawab Malik in Defamation Case Filed by Mohit Bharatiya
3 years, 1 month ago

Mumbai Court Grants Bail To Nawab Malik in Defamation Case Filed by Mohit Bharatiya

Live Law  

A magistrate court here on Monday granted bail to Maharashtra minister and NCP leader Nawab Malik in a defamation case filed against him by former Mumbai BJP youth wing president Mohit Kamboj Bharatiya.The Mazagaon magistrate court allowed Malik's bail on a personal bond of Rs 15,000.The court had earlier this month issued a process to Malik on the criminal defamation …

Narada Bribery Case: Calcutta High Court Grants Interim Bail To 4 Bengal Leaders
3 years, 7 months ago

Narada Bribery Case: Calcutta High Court Grants Interim Bail To 4 Bengal Leaders

News 18  

Kolkata: In a major setback to the Central Bureau of Investigation, the Calcutta High Court on Friday granted interim bail to four West Bengal leaders who were arrested on May 17 by the investigative agency in connection with the Narada bribery case. A five-member bench of the Calcutta High Court granted bail to TMC leaders Firhad Hakim, Madan Mitra and …

Delhi Court Grants Bail To 4 Accused Including Matrix CEO Arrested In Delhi Oxygen Concentrators Hoarding Case
3 years, 8 months ago

Delhi Court Grants Bail To 4 Accused Including Matrix CEO Arrested In Delhi Oxygen Concentrators Hoarding Case

Live Law  

A Delhi Court on Wednesday granted bail to 4 accused persons including Matrix Limited CEO Gaurav Khanna and others namely Satish Sethi, Gaurav Suri and Vikrant arrested in connection with the Oxygen Hoarding case.Chief Metropolitan Magistrate Arun Kumar Garg granted bail to the aforesaid accused persons subject to furnishing of a personal bond of Rs. A Delhi Court on Wednesday …

Augusta Westland Money Laundering Case: Delhi Court Grants Bail To Accused Businessman Anoop Kumar Gupta
3 years, 9 months ago

Augusta Westland Money Laundering Case: Delhi Court Grants Bail To Accused Businessman Anoop Kumar Gupta

Live Law  

A Delhi Court on Monday granted bail to businessman Anoop Kumar Gupta, an accused in the Augusta Westland money laundering case. Special CBI Judge Arvind Kumar granted bail to Gupta subject to his furnishing of personal bond of Rs. According to the allegations made by ED against Gupta, it has been alleged that Gupta through his companies committed money laundering. …

TRP scam: Partho Dasgupta, former BARC CEO, granted bail by Bombay HC
3 years, 10 months ago

TRP scam: Partho Dasgupta, former BARC CEO, granted bail by Bombay HC

Firstpost  

Mumbai: The Bombay High Court on Tuesday granted bail to former Broadcast Audience Research Council CEO Partho Dasgupta, an accused in the Television Rating Points rigging scam. Justice PD Naik granted bail to Dasgupta on a personal bond of Rs 2 lakh and two solvent sureties of the same amount. The court permitted him to furnish temporary cash surety of …

Saradha scam: SC defers hearing on CBI plea to quiz Bengal IPS officer Rajeev Kumar
3 years, 10 months ago

Saradha scam: SC defers hearing on CBI plea to quiz Bengal IPS officer Rajeev Kumar

India Today  

The Supreme Court on Tuesday deferred by two weeks the hearing on CBI's contempt plea against former Kolkata police commissioner Rajeev Kumar and others alleging non-cooperation by them in its probe into the multi-crore-rupee Saradha chit fund scam case. The CBI, entrusted with investigating the Ponzi scheme cases in West Bengal by the apex court, filed the contempt plea on …

Breaking: No Bail For Republic TV CEO Vikas Khanchandani, Remanded To Mumbai Police's Custody For Two Day In Fake TRP Scam Case
4 years, 1 month ago

Breaking: No Bail For Republic TV CEO Vikas Khanchandani, Remanded To Mumbai Police's Custody For Two Day In Fake TRP Scam Case

Live Law  

Chief Metropolitan Magistrate Court Mumbai has remanded Republic TV Chief Executive Officer Vikas Khanchandani for two days police custody in the fake TRP Scam case registered by Mumbai Police.Vikas Chandani has been arrested by Mumbai Police from his residence early morning today.On Thursday Chief Executive Officer of ARG Outlier Media Pvt Ltd. Chief Metropolitan Magistrate Court Mumbai has remanded Republic …

Fake TRP Scam Case: Republic TV CEO & CFO File Anticipatory Bail Applications Before The Sessions Court
4 years, 1 month ago

Fake TRP Scam Case: Republic TV CEO & CFO File Anticipatory Bail Applications Before The Sessions Court

Live Law  

The Chief Executive Officer of ARG Outlier Media Pvt Ltd Vikas Khanchandani and its Chief Financial Officer Sivasubramanian Sundaram moved Sessions Court, Mumbai on Thursday seeking anticipatory bail in the fake TRP scam case registered by the Mumbai police apprehending arrest. Apprehension Of Arrest Applicants have alleged that the Mumbai police's conduct and line of questioning in the case despite …

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