Breaking: Delhi Court Denies Bail To Satyendar Jain In Money Laundering Case
2 years, 1 month ago

Breaking: Delhi Court Denies Bail To Satyendar Jain In Money Laundering Case

Live Law  

A Delhi Court on Thursday denied bail to Aam Aadmi Party leader Satyendar Jain in a money laundering case. "It has prima facie come on record that applicant/accused Satyendar Kumar Jain was actually involved in concealing the proceeds of crime by giving cash to the Kolkata based entry operators and thereafter, bringing the cash into three companies namely, M/s.Manglayatan Developers/Projects Pvt.Ltd., M/s. "Hence, applicant/accused Satyendar Kumar Jain has prima facie indulged in the offence of money laundering of more than Rs.1 Crore," said the court. The act of concealing the said proceeds of crime by applicant/accused Satyendar Kumar Jain and other co-accused persons by bringing the amount back into the aforementioned three companies through Kolkata based entry operators and thereafter, buying back the shares from Kolkata based entry operators, in the name of co-accused Vaibhav Jain and Ankush Jain, is nothing but money laundering," the court said. "The amount lying in the accounts of these three companies was in fact the amount belonging to the applicant/accused Satyendar Kumar Jain and two other co-accused persons namely, Vaibhav Jain and Ankush Jain.

Crime Delhi Kolkata Court Money Laundering Money Bail Companies Case Judge Jain Kumar Proceeds Laundering Prima Facie Delhi Court Money Laundering Case Satyendar Jain Satyendar Three Companies Satyendar Kumar Jain Vaibhav Jain Vikas Dhull  case  breaking  money  jain  proceeds  laundering  kumar  crime  satyendar  companies  judge  denies  applicantaccused  court  bail  delhi

History of this topic

CBI secures permission to prosecute AAP's Satyendar Jain
2 days, 5 hours ago

CBI secures permission to prosecute AAP's Satyendar Jain

New Indian Express  

NEW DELHI: The CBI informed a Delhi court on Monday that it had obtained the necessary sanctions to prosecute Aam Aadmi Party leader and former Delhi minister Satyendar Jain in a case involving disproportionate assets. The CBI has accused Jain of amassing assets worth approximately Rs 1.62 crore, which were disproportionate to his known sources of income, during his tenure …

Delhi High Court Refuses Anticipatory Bail To Ex-IAS Probationer Puja Khedkar: 'Classic Case Of Fraud'
3 weeks, 2 days ago

Delhi High Court Refuses Anticipatory Bail To Ex-IAS Probationer Puja Khedkar: 'Classic Case Of Fraud'

ABP News  

The Delhi High Court on Monday refused to grant Anticipatory bail to former IAS Probationer Puja Khedkar, who is accused of 'misrepresenting and falsifying facts' in her application for Union Public Service Commission Civil Services Examination. Justice Chandra Dhari Singh dismissed the anticipatory bail plea filed by Khedkar observing that prima facie, a strong case if made out against her, …

SC grants bail to Rajasthan Jal Jeevan Mission scam accused Sanjay Badaya
4 weeks, 1 day ago

SC grants bail to Rajasthan Jal Jeevan Mission scam accused Sanjay Badaya

Hindustan Times  

The Supreme Court on Tuesday granted bail to Rajasthan Jal Jeevan Mission scam accused Sanjay Badaya in connection with a money laundering case wherein he is alleged to have taken bribes to arrange tenders for contractors in state departments, including the Public Health and Engineering department. Badaya is accused of taking bribe money worth ₹3.30 crore to facilitate contractors, who …

SC grants bail to Rajasthan Jal Jeevan Mission scam accused Sanjay Badaya
4 weeks, 1 day ago

SC grants bail to Rajasthan Jal Jeevan Mission scam accused Sanjay Badaya

Hindustan Times  

The Supreme Court on Tuesday granted bail to Rajasthan Jal Jeevan Mission scam accused Sanjay Badaya in connection with a money laundering case wherein he is alleged to have taken bribes to arrange tenders for contractors in state departments, including the Public Health and Engineering department. {{^userSubscribed}} {{/userSubscribed}} {{^userSubscribed}} {{/userSubscribed}} Senior advocate Abhishek Manu Singhvi, appearing for Badaya along with …

Supreme Court Grants Bail To Rajasthan Jal Jeevan Mission Scam Accused Sanjay Badaya In Money Laundering Case
4 weeks, 1 day ago

Supreme Court Grants Bail To Rajasthan Jal Jeevan Mission Scam Accused Sanjay Badaya In Money Laundering Case

Live Law  

The Supreme Court today granted bail to Sanjay Badaya in a money laundering case arising out of Rajasthan's Jal Jeevan Mission scam, in which he is alleged to have acted as a middleman for a Minister.A bench of Justices BR Gavai and KV Viswanathan passed the order, taking into account the fact that co-accused Piyush Jain has already been. The …

SC grants bail to two in Waqf Board money laundering case
1 month ago

SC grants bail to two in Waqf Board money laundering case

New Indian Express  

NEW DELHI: The Supreme Court on Wednesday in it order granted bail to two men arrested in connection with the Delhi Waqf Board money laundering case. While grating bail to accused -- Zeeshan Haider and Daud Nasir, a two-judge bench of the apex court, led by Justice Abhay S Oka and Justice Augustine George Masih observed that the duo were …

Satara district sessions Judge, two others booked in ₹5 lakh bribe case
1 month ago

Satara district sessions Judge, two others booked in ₹5 lakh bribe case

Hindustan Times  

Sleuths of the Maharashtra Anti-Corruption Bureau on Wednesday booked Satara District and Sessions Judge Dhananjay Nikam and two of his associates for allegedly demanding ₹5 lakh bribe for a favourable decision on the bail plea of an accused. According to the Satara police, the 24-year-old daughter had lodged a case against the trio along with another unidentified person for demanding …

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

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 …

Supreme Court Grants Anticipatory Bail To Jagannath Temple Priest In Money Laundering Case Under PMLA
1 month, 3 weeks 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. …

Delhi High Court Weekly Round-Up: October 28 To November 03, 2024
2 months, 1 week ago

Delhi High Court Weekly Round-Up: October 28 To November 03, 2024

Live Law  

Citations 2024 LiveLaw 1181 to 2024 LiveLaw 1195 NOMINAL INDEX HARI OM SHARMA v. SAUMAN KUMAR CHATTERJEE & ANR 2024 LiveLaw 1193 Jeewraj Singh Shekhawat vs. UOI & Ors 2024 LiveLaw 1194 MATTHEW JOHNSON DARA v. HINDUSTAN URVARAK AND RASAYAN LTD 2024 LiveLaw 1195 Impermissible To Use Section 45 Of PMLA As Tool For Incarceration When Delay In Trial Not …

High Court Rejects Plea to Grant Bail to Satyendar Jain's Aides in Money Laundering Case
2 months, 2 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.

Court Rules in Favor of Jain, Striking Down PMLA Conditions
2 months, 3 weeks ago

Court Rules in Favor of Jain, Striking Down PMLA Conditions

The Hindu  

A Delhi court has granted bail to Aam Aadmi Party (AAP) leader and former Health Minister Satyendar Jain on Friday. The relief granted under Article 21 (right to life and personal liberty) of the Constitution is superior to the twin conditions under Section 45 of the Prevention of Money Laundering Act (PMLA). The court said that the arguments advanced by …

Bail Granted to Former Delhi Minister Satyendar Jain in Money Laundering Case
2 months, 4 weeks ago

Bail Granted to Former Delhi Minister Satyendar Jain in Money Laundering Case

ABP News  

AAP leader Satyendar Jain has been granted bail by Delhi's Rouse Avenue Court in an alleged money laundering case after being held in prison for over two years. Jain's bail follows a series of releases granted to senior AAP leaders including Arvind Kejriwal, Manish Sisodia, and Sanjay Singh in separate cases concerning the liquor policy. Jain's lawyer indicated that the …

HC grants bail to Priyavrat Mandhana in money laundering case
4 months ago

HC grants bail to Priyavrat Mandhana in money laundering case

Hindustan Times  

MUMBAI: The Bombay high court on Thursday granted bail to Priyavrat Mandhana, 35, son of Mandhana Industries’ promoter, Purushottam Mandhana, observing that the Enforcement Directorate did not have sufficient reasons to arrest him. HT Image Mandhana had approached the high court, seeking immediate release from jail, claiming that his arrest by the ED was illegal for failure of its officials …

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 …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
4 months, 1 week ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
4 months, 1 week ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
4 months, 1 week ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
4 months, 1 week ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
4 months, 1 week ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
4 months, 1 week ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
4 months, 1 week ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Double whammy for Puja Khedkar: After UPSC's action, anticipatory bail plea gets rejected – Firstpost
5 months, 2 weeks ago

Double whammy for Puja Khedkar: After UPSC's action, anticipatory bail plea gets rejected – Firstpost

Firstpost  

Denying anticipatory bail to Puja Khedkar, the Patiala House Court directed the probe agency to find out the candidates recommended in the past who have availed the benefits beyond permissible limits and those who obtained benefits under OBC category without being entitled of the same In order to avail of the Other Backward Classes non-creamy layer quota in the UPSC, …

Delhi Court to hear anticipatory bail plea of trainee IAS Pooja Khedkar today
5 months, 2 weeks ago

Delhi Court to hear anticipatory bail plea of trainee IAS Pooja Khedkar today

Hindustan Times  

Patiala House Court of Delhi will hear the anticipatory bail application of probationary IAS officer Pooja Khedkar on Tuesday. Delhi Court to hear anticipatory bail plea of trainee IAS Pooja Khedkar today This is in relation to an FIR registered against her for allegedly "faking her identity to fraudulently avail attempts beyond the permissible limit" in the civil services examination. …

Delhi court denies bail to man accused of impersonating former ASG to cheat bank
5 months, 2 weeks ago

Delhi court denies bail to man accused of impersonating former ASG to cheat bank

Hindustan Times  

New Delhi, A court here has denied bail to a man accused of impersonating senior advocate and former additional solicitor general of India Sidharth Luthra to cheat a bank, saying it was "in the interest of the society". Delhi court denies bail to man accused of impersonating former ASG to cheat bank Additional Sessions Judge Devender Kumar Jangala dismissed the …

Delhi excise policy: SC posts Manish Sisodia bail plea on August 5
5 months, 2 weeks ago

Delhi excise policy: SC posts Manish Sisodia bail plea on August 5

The Hindu  

The Supreme Court on July 29 agreed to have a detailed hearing on petitions filed by former Delhi Deputy Chief Minister Manish Sisodia for bail in the excise policy case on August 5. However, the Bench gave the Aam Aadmi Party leader liberty to “revive” his plea for bail, afresh, as soon as the final chargesheet/prosecution complaint was filed by …

Delhi excise policy case: SC adjourns Sisodia's bail hearing to August 5
5 months, 2 weeks ago

Delhi excise policy case: SC adjourns Sisodia's bail hearing to August 5

New Indian Express  

NEW DELHI: The Supreme Court adjourned former Delhi deputy CM Manish Sisodia’s plea challenging the Delhi High Court’s order rejecting his bail to August 5 in the excise policy-linked money laundering case. A two-judge bench of the top court, led by Justice B R Gavai and Justice K V Viswanathan said, "Let the ED reply be filed prior to Thursday. …

Delhi excise policy case: Supreme Court notice to CBI, ED on Manish Sisodia’s bail plea
5 months, 4 weeks ago

Delhi excise policy case: Supreme Court notice to CBI, ED on Manish Sisodia’s bail plea

The Hindu  

The Supreme Court on Tuesday, July 16, 2024, sought responses from the Directorate of Enforcement and the Central Bureau of Investigation on separate petitions filed by former Delhi Deputy Chief Minister Manish Sisodia for bail in the excise policy case. However, the Bench gave the Aam Aadmi Party leader liberty to “revive” his plea for bail, afresh, as soon as …

Court refuses interim bail to Satyender Jain
6 months ago

Court refuses interim bail to Satyender Jain

Hindustan Times  

A Delhi court on Tuesday refused to grant interim bail to Satyendar Jain in the money laundering case registered against him by the Enforcement Directorate. Jain approached the court seeking interim bail for a period of four weeks on the ground that his wife has suffered a fracture in her leg and a cast has been applied for four weeks, …

Satyendar Jain's final bail plea rejected by Delhi court in money laundering case
6 months, 1 week ago

Satyendar Jain's final bail plea rejected by Delhi court in money laundering case

India TV News  

Rouse Avenue Court on Tuesday rejected the final bail plea of ​​former Delhi Cabinet minister Satyendar Jain in the money laundering case. The Supreme Court asked the Delhi High Court had earlier to decide the bail plea of jailed former AAP minister. Meanwhile, Delhi L-G V K Saxena approved a recommendation for a probe against jailed former Delhi minister Satyendar …

As Delhi LG approves probe against Satyendar Jain in CCTV scam, read details of the case
6 months, 1 week ago

As Delhi LG approves probe against Satyendar Jain in CCTV scam, read details of the case

Op India  

On Saturday, Delhi LG V K Saxena approved a recommendation for a probe under the Prevention of Corruption Act against jailed former Delhi Minister Satyendar Jain in a bribery case related to the installation of CCTV cameras in the city, Raj Niwas officials said. As per the allegations, Jain demanded a bribe in exchange for waiving the Rs 16 crore …

Delhi L-G gives approval for ACB probe against Satyendar Jain in bribery case
6 months, 1 week ago

Delhi L-G gives approval for ACB probe against Satyendar Jain in bribery case

The Hindu  

Saxena has given his approval to initiate an investigation against former Delhi Minister Satyendar Jain in a bribery case related to the installation of CCTV cameras in the national capital, Raj Niwas officials said on Saturday. BJP’s relentless conspiracies, says AAP The ruling AAP alleged that the case was part of the BJP’s “relentless conspiracies” against it “The BJP is …

Delhi LG approves probe under Prevention of Corruption Act against jailed ex-AAP minister Satyendar Jain
6 months, 1 week ago

Delhi LG approves probe under Prevention of Corruption Act against jailed ex-AAP minister Satyendar Jain

India TV News  

The Lieutenant Governor on Saturday approved the investigation under the Prevention of Corruption Act against jailed former Delhi Minister Satyendar Jain in a bribery case. Jain is accused of receiving a bribe of Rs 7 crore in connection with the Rs 571 crore project for the installation of CCTVs in 70 Assembly constituencies. The Lieutenant Governor agreed with the proposal …

SC asks Delhi HC to decide Satyendar Jain's bail plea in ED case on July 9
6 months, 3 weeks ago

SC asks Delhi HC to decide Satyendar Jain's bail plea in ED case on July 9

Deccan Chronicle  

New Delhi: The Supreme Court asked the Delhi High Court on Tuesday to decide the bail plea of jailed former AAP minister Satyendar Jain in a money laundering case.A bench of Justices Manoj Misra and S V N Bhatti said bail matters should not be unnecessarily adjourned and asked the high court to decide Jain's plea on the next hearing …

'Bail Prayers Not To Be Unnecessarily Adjourned' : Supreme Court Urges Delhi HC To Decide Satyendar Jain's Default Bail Plea Soon
6 months, 3 weeks ago

'Bail Prayers Not To Be Unnecessarily Adjourned' : Supreme Court Urges Delhi HC To Decide Satyendar Jain's Default Bail Plea Soon

Live Law  

Observing that bail applications are not to be unnecessarily adjourned, the Supreme Court on Tuesday expressed the hope that the Delhi High Court would decide the default bail plea of Aam Aadmi Party leader Satyendar Jain without delay.A Vacation Bench of Justices Manoj Misra and SVN Bhatti was hearing Jain's challenge against the Delhi High Court's order dated May 28. …

SC directs Delhi HC to expedite bail plea of AAP leader Satyendar Jain by July 9
6 months, 3 weeks ago

SC directs Delhi HC to expedite bail plea of AAP leader Satyendar Jain by July 9

New Indian Express  

NEW DELHI: The Supreme Court on Tuesday asked the Delhi High Court to expedite its hearing on the bail plea filed by Aam Aadmi Party leader Satyendar Jain, noting that bail matters should be resolved expeditiously. Senior lawyer Abhishek Manu Singhvi, appearing for Jain, pointed out to a two-judge vacation bench, led by Justice Manoj Misra and Justice SVN Bhatti, …

Don't need to unnecessarily adjourn: Supreme Court on Satyendar Jain's bail plea
6 months, 3 weeks ago

Don't need to unnecessarily adjourn: Supreme Court on Satyendar Jain's bail plea

India Today  

Observing that bail applications are not to be unnecessarily adjourned, the Supreme Court on Tuesday expressed the hope that the Delhi High Court would decide the default bail plea of Aam Aadmi Party leader Satyendar Jain without delay. The top court also refused to entertain Jain's petition challenging the Delhi High Court order deferring his bail plea in connection with …

Uttar Pradesh Court issues bailable warrant against AAP's Sanjay Singh for missing court hearing | DETAILS
6 months, 3 weeks ago

Uttar Pradesh Court issues bailable warrant against AAP's Sanjay Singh for missing court hearing | DETAILS

India TV News  

An MP-MLA court in Uttar Pradesh's Sultanpur, on Thursday, issued a bailable warrant against Aam Aadmi Party leader Sanjay Singh, due to his absence from the hearing of a three-year-old case concerning violations of Covid-19 norms. According to Special Public Prosecutor Vaibhav Pandey, Singh has missed multiple hearings in the past, prompting Magistrate Shubham Verma to issue the warrant. After …

Nature & Gravity Of Offence Taken Into Account While Considering Anticipatory Bail: Rajasthan High Court Denies Relief For Forging Pattas
6 months, 4 weeks ago

Nature & Gravity Of Offence Taken Into Account While Considering Anticipatory Bail: Rajasthan High Court Denies Relief For Forging Pattas

Live Law  

Rajasthan High Court has denied anticipatory bail to the person charged under five different FIRs for forging “pattas” that were never actually issued by the Ajmer Development Authority and taking lakhs of rupees from complainants to distribute these fabricated pattas and documents. A bench of Justice Anoop Kumar Dhand said, “While considering an application for grant of anticipatory bail, no …

Money laundering case: Delhi court grants bail to Unitech directors Sanjay, Ajay Chandra
7 months, 1 week ago

Money laundering case: Delhi court grants bail to Unitech directors Sanjay, Ajay Chandra

Hindustan Times  

New Delhi, A Delhi court on Friday granted bail to former Unitech directors Sanjay Chandra and Ajay Chandra in a money laundering case related to alleged cheating of several home buyers, saying the purpose of pre-trial detention can never be punitive. Money laundering case: Delhi court grants bail to Unitech directors Sanjay, Ajay Chandra According to the Enforcement Directorate, the …

Delhi court grants bail to Unitech’s ex promoters Sanjay Chandra, Ajay Chandra in money laundering case
7 months, 1 week ago

Delhi court grants bail to Unitech’s ex promoters Sanjay Chandra, Ajay Chandra in money laundering case

Live Mint  

The Delhi's Patiala House Court on 7 June granted bail to Unitech's former promoters Sanjay Chandra and Ajay Chandra in connection with a money laundering case registered by Enforcement Directorate, reported news agency ANI. Earlier in April, the Delhi court had dismissed default bail pleas of Unitech's former promoters, who are accused in a money laundering case relating to cheating …

Bibhav Kumar denied bail, will approach High Court
7 months, 2 weeks ago

Bibhav Kumar denied bail, will approach High Court

The Hindu  

Delhi Chief Minister Arvind Kejriwal’s personal assistant Bibhav Kumar was denied bail by a court here on Monday in connection with the alleged assault on Aam Aadmi Party’s Rajya Sabha member Swati Maliwal. Mr. Kumar was arrested by the Delhi police on May 18 after the Rajya Sabha member alleged that she had been assaulted at the CM House on …

Delhi excise policy case | HC seeks ED response on K. Kavitha’s bail plea
8 months ago

Delhi excise policy case | HC seeks ED response on K. Kavitha’s bail plea

The Hindu  

The Delhi High Court on May 10 asked the Enforcement Directorate to respond to the bail plea by Bharat Rashtra Samiti MLC Kalvakuntla Kavitha in a money laundering case in connection with the now-scrapped excise policy. Ms. Kavitha has challenged a trial court’s May 6 order by which her bail application was dismissed in the money laundering case. Ms. Kavitha …

May grant interim bail to Kejriwal due to polls: SC
8 months, 1 week ago

May grant interim bail to Kejriwal due to polls: SC

Hindustan Times  

The Supreme Court on Friday said it may consider granting interim bail to Delhi chief minister Arvind Kejriwal in view of the ongoing elections and asked the Enforcement Directorate to take instructions by Tuesday on the conditions of bail to be imposed and suggest ways in which Kejriwal could continue to sign off on official files while in custody. Delhi …

Delhi liquor scam case: No bail for Manish Sisodia today, court reserves decision for April 30
8 months, 3 weeks ago

Delhi liquor scam case: No bail for Manish Sisodia today, court reserves decision for April 30

India TV News  

AAP leader Manish Sisodia did not get relief from the Delhi court on his plea seeking interim bail in excise cases for campaigning in Lok Sabha elections on Saturday as it reserved the order for April 30. Opposing the bail of Sisodia, the CBI said that the entire society is suffering from economic crimes citing former Prime Minister Manmohan Singh's …

Delhi Excise policy scam: What are the terms and conditions of AAP leader Sanjay Singh’s bail?
9 months, 1 week ago

Delhi Excise policy scam: What are the terms and conditions of AAP leader Sanjay Singh’s bail?

The Hindu  

The Rouse Avenue court on April 3 accepted the bail bond and imposed certain conditions on Sanjay Singh, including that he furnish his itinerary through email and keep his Google location on if he leaves Delhi, NCR. Initially, the court wanted to impose a condition that Sanjay Singh wouldn’t leave the Delhi NCR region. However, the court, after hearing the …

CBI to probe AAP leader Satyendar Jain in extortion complaint
9 months, 2 weeks ago

CBI to probe AAP leader Satyendar Jain in extortion complaint

The Hindu  

The Ministry of Home Affairs has given approval for a Central Bureau of Investigation probe against AAP leader and Delhi’s former Prisons Minister Satyendar Jain in a matter under the Prevention of Corruption Act, official sources said on March 29. Reacting to the development, Aam Aadmi Party spokesperson Priyanka Kakkar alleged, “The vindictive and vendetta-filled politics of BJP has now …

MHA sanctions CBI inquiry against Satyendar Jain, more trouble for AAP
9 months, 2 weeks ago

MHA sanctions CBI inquiry against Satyendar Jain, more trouble for AAP

Hindustan Times  

The Union home ministry accorded sanction for a CBI inquiry against Satyendar Jain, jailed AAP leader, for allegedly extorting ₹10 crore from conman Sukesh Chandrashekhar as "protection money", news agency ANI reported citing sources. Jain and former Tihar Jail DG Sandeep Goel were accused of running an extortion racket from Tihar and demanding protection money from high-profile inmates, it was …

MHA approves CBI inquiry against AAP leader Satyendar Jain in Tihar jail extortion case: Sources
9 months, 2 weeks ago

MHA approves CBI inquiry against AAP leader Satyendar Jain in Tihar jail extortion case: Sources

India TV News  

The Ministry of Home Affairs has accorded sanction for CBI inquiry against jailed AAP leader Satyendar Jain under the Prevention of Corruption Act, for allegedly extorting Rs 10 crores from notorious conman Sukesh Chandrashekhar, who was then lodged in Tihar Jail, government sources said on Friday. Jain and former Tihar Jail DG Sandeep Goyal are accused of running an extortion …

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