Delhi High Court Grants Bail To RJD MP Amrendra Dhari Singh In Money Laundering Case Related To Fertilizers Scam
3 years, 7 months ago

Delhi High Court Grants Bail To RJD MP Amrendra Dhari Singh In Money Laundering Case Related To Fertilizers Scam

Live Law  

The Delhi High Court on Thursday granted bail to RJD Rajya Sabha MP Amrendra Dhari Singh in connection with a money laundering case related to the alleged fertilizers scam.A single judge bench comprising of Justice Rajnish Bhatnagar granted bail looking into both merits of the case and also on medical grounds after noting that Singh has been suffering from cancer since 2002. The Delhi High Court on Thursday granted bail to RJD Rajya Sabha MP Amrendra Dhari Singh in connection with a money laundering case related to the alleged fertilizers scam. A single judge bench comprising of Justice Rajnish Bhatnagar granted bail looking into both merits of the case and also on medical grounds after noting that Singh has been suffering from cancer since 2002. He also argued that Singh's medical condition was stable thereby making no case of grant of bail on medical grounds.

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History of this topic

Judge who promised bail for Rs 5 lakh fails to get bail himself in bribery case
Trending News
3 days, 18 hours ago

Judge who promised bail for Rs 5 lakh fails to get bail himself in bribery case

India Today  

The Bombay High Court on Monday refused anticipatory bail to Satara district and sessions judge Dhananjay Nikam, who had sought pre-arrest protection after being booked in a bribery case. The Maharashtra Anti-Corruption Bureau has accused Nikam of demanding a bribe of Rs 5 lakh in exchange for granting bail in a cheating case. His daughter subsequently filed a fresh bail …

Bombay HC denies pre-arrest bail to Satara sessions court judge in bribery case
5 days, 1 hour ago

Bombay HC denies pre-arrest bail to Satara sessions court judge in bribery case

The Hindu  

The Bombay High Court on Monday denied pre-arrest bail to Satara district and sessions court judge Dhananjay Nikam, accused of demanding a bribe of ₹5 lakh in exchange for granting a bail in a cheating case. The Maharashtra Anti-Corruption Bureau, which booked Mr. Nikam, alleged that he sought a bribe of ₹5 lakh through two private individuals, Kishor Sambhaji Kharat …

Delhi HC to hear ED’s petition against Arvind Kejriwal’s bail
5 days, 18 hours ago

Delhi HC to hear ED’s petition against Arvind Kejriwal’s bail

New Indian Express  

NEW DELHI: The Delhi High Court is set to hear the Enforcement Directorate’s challenge against the bail granted to former Chief Minister Arvind Kejriwal in the excise policy-linked money laundering case on Monday. Kejriwal’s legal team, however, has maintained that his bail should stand, emphasising that all other accused in the case have already been granted similar relief. The Supreme …

UAPA: Delhi High Court Denies Bail To Accused Naval Kishore Kapoor, Says Terror Funding Wreaked Havoc In Kashmir
1 week, 2 days ago

UAPA: Delhi High Court Denies Bail To Accused Naval Kishore Kapoor, Says Terror Funding Wreaked Havoc In Kashmir

Live Law  

The Delhi High Court yesterday denied bail to accused Naval Kishore Kapoor in a terror funding case registered by National Investigation Agency under UAPA.A division bench comprising Justice Navin Chawla and Justice Shalinder Kaur dismissed Kapoor's appeal challenging a trial court order denying him bail on August 19, 2019. The Delhi High Court yesterday denied bail to accused Naval Kishore …

Man Spends 4+ Yrs In Jail Without Trial For Offence With Max 5 Yrs Sentence, P&H High Court Laments ₹1 Crore Bond Condition For Default Bail
2 weeks, 1 day ago

Man Spends 4+ Yrs In Jail Without Trial For Offence With Max 5 Yrs Sentence, P&H High Court Laments ₹1 Crore Bond Condition For Default Bail

Live Law  

Observing that the case shows "distressing picture of the criminal justice system's failure", the Punjab & Haryana High Court has set aside condition to pay Rs.1.10 crore in bail bond for granting default bail to an accused in Tax Fraud case. It further said that the failure to release the petitioner under Section 479 BNSS, when his right to default …

SC agrees to examine CBI’s plea to cancel Dheeraj Wadhawan’s bail in DHFL case
2 weeks, 1 day ago

SC agrees to examine CBI’s plea to cancel Dheeraj Wadhawan’s bail in DHFL case

Hindustan Times  

The Supreme Court on Friday agreed to examine the Central Bureau of Investigation ’s plea seeking the cancellation of bail for former Dewan Housing Finance Corporation Ltd promoter Dheeraj Wadhawan in the multi-crore bank loan fraud case. In January 2024, the Supreme Court ordered the immediate arrest of the brothers setting aside the high court order, as the CBI filed …

High Court to modify bail order of Dharavi woman unable to furnish Rs 5000 for bail
2 weeks, 4 days ago

High Court to modify bail order of Dharavi woman unable to furnish Rs 5000 for bail

India Today  

A woman convicted and sentenced to life imprisonment under the Protection of Children from Sexual Offences Act told the Bombay High Court on Tuesday that she did not have ₹5,000 to complete the formalities for bail. Convict Reshma Sayyed was granted bail on April 24, 2024, by the High Court, which directed her release upon furnishing ₹5,000 to complete the …

Supreme Court Grants Pre-Arrest Bail To Former Chhattisgarh Advocate General Satish Chandra Verma In NAN Scam Case
3 weeks, 1 day ago

Supreme Court Grants Pre-Arrest Bail To Former Chhattisgarh Advocate General Satish Chandra Verma In NAN Scam Case

Live Law  

The Supreme Court today granted pre-arrest bail to former Advocate General of Chhattisgarh Satish Chandra Verma in connection with the Nagrik Apurti Nigam scam case.A bench of Justices Vikram Nath and Sandeep Mehta passed the order while dealing with his Special Leave Petition challenging Chhattisgarh High Court's order dated February 13, denying anticipatory bail.Briefly put, the. The Supreme Court today …

Delhi court grants bail to man accused in case linked to illegal ₹329 crore overseas transfer
1 month ago

Delhi court grants bail to man accused in case linked to illegal ₹329 crore overseas transfer

The Hindu  

A Delhi court has granted bail to a man arrested in a money laundering case linked to alleged illegal transfer of funds worth ₹329 crore outside India using "forged" import bills. Additional Sessions Judge Aparna Swami granted relief to Jatin Chopra, who was taken into custody on September 15, 2024, saying that "owing to further investigation which is pending, the …

Punjab & Haryana High Court Refuses Pre-Arrest Bail To Man Allegedly Involved In Staging Fake Court Hearing
1 month ago

Punjab & Haryana High Court Refuses Pre-Arrest Bail To Man Allegedly Involved In Staging Fake Court Hearing

Live Law  

The Punjab & Haryana High Court refused to grant anticipatory bail to a man allegedly involved in case of posing as officers of the Central Bureau of Investigation and staging a fake virtual courtroom, with one of them impersonating former CJI DY Chandrachud. In September last year, Textile baron and Chairman of the Vardhman Group, SP Oswal had filed a …

Delhi HC asks Satyendar Jain to reply to ED's plea to defer arguments on charges in money laundering case
1 month ago

Delhi HC asks Satyendar Jain to reply to ED's plea to defer arguments on charges in money laundering case

The Hindu  

The Delhi High Court on Monday sought AAP leader Satyendar Jain's response on a plea by the Enforcement Directorate seeking to defer arguments on framing of charges in a money laundering case against him. The High Court had earlier sought the ED's response on Jain's petition in which he urged that the arguments on framing of charges in the money …

Bombay High Court grants bail to man, accused of raping underage girl, observes 'consensual relationship'
Trending News
1 month, 1 week ago

Bombay High Court grants bail to man, accused of raping underage girl, observes 'consensual relationship'

Op India  

On Thursday, the Bombay High Court granted bail to a man named Mohammed Ajaan Khan, accused of raping a minor girl and impregnating her twice. Verdict in the case Justice Milind N Jadhav, in his order on Thursday, noted that the victim was a minor while the accused Mohammed Ajaan Khan was an adult. The Bombay Court granted bail to …

Bombay High Court grants bail to man, accused of raping underage girl, observes 'consensual relationship'
Top News
1 month, 1 week ago

Bombay High Court grants bail to man, accused of raping underage girl, observes 'consensual relationship'

Op India  

On Thursday, the Bombay High Court granted bail to a man named Mohammed Ajaan Khan, accused of raping a minor girl and impregnating her twice. Verdict in the case Justice Milind N Jadhav, in his order on Thursday, noted that the victim was a minor while the accused Mohammed Ajaan Khan was an adult. The Bombay Court granted bail to …

MHA seeks Presidential sanction to prosecute AAP leader Satyendar Jain
Trending News
1 month, 1 week ago

MHA seeks Presidential sanction to prosecute AAP leader Satyendar Jain

The Hindu  

The Union Home Ministry has requested the President for granting sanction to prosecute Aam Aadmi Party leader and former Delhi minister Satyendar Jain in a money-laundering case being investigated by the Enforcement Directorate, a senior government official said on Friday. ED had eearlier booked Mr. Jain in a money-laundering case linked to alleged hawala dealings and arrested him in May …

Centre seeks President's nod to prosecute Satyendra Jain in ED case: Adequate proof
1 month, 1 week ago

Centre seeks President's nod to prosecute Satyendra Jain in ED case: Adequate proof

India Today  

The Union Ministry of Home Affairs on Friday wrote to the President, seeking approval to prosecute Aam Aadmi Party leader Satyendra Jain in a money laundering case. The ministry said on the basis of the material received from the Enforcement Directorate, "adequate proof" has been found against Jain to grant sanction for prosecution in this case as it requested President …

Bombay High Court grants bail to Wadhawan brothers in multi-crore bank scam case
1 month, 1 week ago

Bombay High Court grants bail to Wadhawan brothers in multi-crore bank scam case

India Today  

The Bombay High Court on Thursday granted bail to former DHFL promoters Kapil and Dheeraj Wadhawan accused in the multi-crore Yes Bank-DHFL scam case, citing prolonged incarceration and delays in trial proceedings. The Wadhawan brothers, who have been in judicial custody, were arrested by the Enforcement Directorate on May 14, 2022, in connection with alleged financial irregularities linked to Yes …

Delhi court grants bail to CEO, coordinator in UPSC coaching drowning case
1 month, 1 week ago

Delhi court grants bail to CEO, coordinator in UPSC coaching drowning case

Hindustan Times  

A Delhi court on Monday granted bail to RAU's IAS Study Circle former CEO Abhishek Gupta and coordinator Deshpal Singh in a case related to the drowning of three aspirants at the basement of the coaching centre in Old Rajinder Nagar in July 2024. RAU's IAS Study Circle former CEO Abhishek Gupta and coordinator Deshpal Singh granted bail. Principal district …

Delhi HC issues notice on Rashid Engineer’s plea for bail decision in terror case
Trending News
1 month, 3 weeks ago

Delhi HC issues notice on Rashid Engineer’s plea for bail decision in terror case

Hindustan Times  

New Delhi:The Delhi High Court on Thursday issued notice on Jammu and Kashmir MP Rashid Engineer’s plea to expedite the proceedings on his bail application in a terror funding case, seeking a response from the national investigating agency. Engineer, an independent member of parliament from Baramulla, approached the high court after additional sessions judge Chander Jit Singh, the special judge …

Delhi HC seeks NIA stand on J&K MP Engineer Rashid’s bail plea in terror funding case
1 month, 3 weeks ago

Delhi HC seeks NIA stand on J&K MP Engineer Rashid’s bail plea in terror funding case

The Hindu  

The Delhi High Court on Thursday asked the National Investigation Agency to spell out its stand on Jammu and Kashmir MP Rashid Engineer's plea for bail in a terror funding case. Senior advocate N. Hariharan, representing Mr. Rashid, argued that his bail plea was pending in the trial court for a considerable time and urged the High Court to either …

Bank Fraud | Punjab & Haryana High Court Grants Bail To Man Booked Under PMLA On Grounds Of Long Incarceration
1 month, 3 weeks ago

Bank Fraud | Punjab & Haryana High Court Grants Bail To Man Booked Under PMLA On Grounds Of Long Incarceration

Live Law  

The Punjab & Haryana High Court has granted bail to the former director of SEL Textiles Limited Neeraj Saluja in a money laundering case, accused of diverting loan amount for purposes other than what it was sanctioned for. "Thus, when further proceedings in pursuance of FIR as well as ECIR have been stayed by a Division Bench of this Court; …

Supreme Court asks Delhi Police’s reply on Tahir Hussain’s plea for interim bail
Trending News
2 months ago

Supreme Court asks Delhi Police’s reply on Tahir Hussain’s plea for interim bail

The Hindu  

The Supreme Court on Tuesday asked Delhi Police to respond to a plea filed by former Councillor and Delhi riots accused Tahir Hussain, who has sought interim bail to campaign for the upcoming Delhi Assembly polls. Senior advocate Siddharth Aggarwal, appearing for Mr. Hussain, submitted the former Councillor was in custody for over four years and inciting a mob during …

High Court Seeks Delhi Police's Response On AAP MLA Naresh Balyan's Bail Plea In MCOCA Case
2 months ago

High Court Seeks Delhi Police's Response On AAP MLA Naresh Balyan's Bail Plea In MCOCA Case

Live Law  

The Delhi High Court on Monday sought response of the Delhi Police on a plea filed by Aam Aadmi Party MLA Naresh Balyan seeking bail in a case registered under the stringent Maharashtra Control of Organised Crime Act, 1999, related to an alleged organised crime. Justice Vikas Mahajan issued notice on Balyan's bail plea and directed the Delhi Police to …

Supreme Court Grants Bail to JJM Scam Accused Padam Chand Jain In PMLA Case, Clarifies That Bail To Manish Sisodia Was Not Granted Under Article 142
2 months ago

Supreme Court Grants Bail to JJM Scam Accused Padam Chand Jain In PMLA Case, Clarifies That Bail To Manish Sisodia Was Not Granted Under Article 142

Live Law  

While granting bail to Jal Jeevan Mission scam accused Padam Chand Jain in a money laundering case, the Supreme Court today clarified that the order granting bail to former Delhi Deputy CM Manish Sisodia was not passed in exercise of powers under Article 142 of the Constitution.The matter was before a bench of Justices BR Gavai, AG Masih and K …

Delhi High Court denies bail to ISIS associate in terror case
2 months, 1 week ago

Delhi High Court denies bail to ISIS associate in terror case

Hindustan Times  

The Delhi High Court has refused to grant bail to an alleged member of ISIS in a terror case by NIA over radicalisation of youths using cyber space. The accused challenged a trial court order declining any relief on the ground that mere association or support to a terrorist organisation would not constitute an offence under the Unlawful Activities Prevention …

Supreme Court Grants Bail To Tihar's Ex-Dy Superintendent In Murder Case Of Inmate In Judicial Custody
2 months, 1 week ago

Supreme Court Grants Bail To Tihar's Ex-Dy Superintendent In Murder Case Of Inmate In Judicial Custody

Live Law  

The Supreme Court on January 6 granted bail to former Deputy Superintendent of Tihar Jail, Narendra Meena, in connection with the allegations of death of under trial prisoner, a 29-year-old gangster Ankit Gujjar, in judicial custody.A bench of Justices M.M. Sundresh and Rajesh Bindal set aside the order of the Delhi High Court denying him bail. The Supreme Court on …

Police oppose bail pleas of Umar, Sharjeel and others in Delhi riots case
2 months, 2 weeks ago

Police oppose bail pleas of Umar, Sharjeel and others in Delhi riots case

The Hindu  

The Delhi police on Tuesday opposed the bail pleas of several accused in the 2020 north-east Delhi riots before the Delhi High Court, saying that the violence was a result of “clinical and pathological conspiracy” executed with a “diabolical intention and ruthless intensity”. The police opposed the pleas of activists Umar Khalid, Sharjeel Imam and others, who are seeking bail …

Arvind Kejriwal's arrest, excise policy hearings, hogged limelight in Delhi courts in 2024
2 months, 3 weeks ago

Arvind Kejriwal's arrest, excise policy hearings, hogged limelight in Delhi courts in 2024

Hindustan Times  

By Udayan Kishore & Manish Raj Arvind Kejriwal's arrest, excise policy hearings, hogged limelight in Delhi courts in 2024 Former Delhi chief minister Arvind Kejriwal’s arrest in the 2021-22 excise policy case, and the unfolding drama in connected cases, hogged the limelight in the subordinate judiciary in the national capital in 2024. Congress leader Karti Chidambaram was granted bail in …

Delhi High Court grants bail to man held over two years in Rs 7-crore cheating case
2 months, 3 weeks ago

Delhi High Court grants bail to man held over two years in Rs 7-crore cheating case

New Indian Express  

NEW DELHI: The Delhi High Court recently granted bail to a man held in custody for over two years in a high-profile cheating case. The accused, Sandeep Tilwani, was arrested in 2022 for allegedly cheating a company of Rs 7 crore by issuing fake payment receipts for bulk rice container orders. “The law prefers bail over jail,” the court noted, …

Calcutta High Court Denies Bail To Former Education Minister Partha Chatterjee, Four Others In Recruitment Scam Case
2 months, 3 weeks ago

Calcutta High Court Denies Bail To Former Education Minister Partha Chatterjee, Four Others In Recruitment Scam Case

Live Law  

The Calcutta High Court has denied bail to former education minister Partha Chatterjee and four others, namely Subiresh Bhattacharjee, Kalyanmoy Gangopadhyay, Ashok Saha and Shanti Prasad Sinha in the infamous cash-for-jobs recruitment scam.Earlier a division bench had delivered a split verdict on the bail applications of the petitioners.On this occasion Justice Tapabrata Chakraborty denied. The Calcutta High Court has denied …

Delhi court grants bail to man accused of defrauding US citizen through crypto currency
3 months ago

Delhi court grants bail to man accused of defrauding US citizen through crypto currency

Hindustan Times  

New Delhi, A Delhi court on Tuesday granted bail to a man, accused of defrauding a US citizen of ₹3.39 crore online by inducing her to transfer money from her account through crypto currency wallet. Delhi court grants bail to man accused of defrauding US citizen through crypto currency Special judge Shailender Malik granted bail to one Lakshay Vij, observing …

SC grants bail to Rajasthan Jal Jeevan Mission scam accused Sanjay Badaya
3 months 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
3 months 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
3 months 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
3 months, 1 week 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 …

HC grants bail to Mohali realtor Bajwa, orders him to plant 10 saplings
3 months, 1 week ago

HC grants bail to Mohali realtor Bajwa, orders him to plant 10 saplings

Hindustan Times  

The Punjab and Haryana high court has granted bail to Mohali realtor Jairnail Singh Bajwa in a cheating case but asked him to plant “10 indigenous saplings at a public place”. The court granted bail to Jairnail Singh Bajwa while taking into account that he has large number of cases of similar nature pending against him. The court granted bail …

SC grants bail to two men in Delhi Waqf Board money laundering case
3 months, 1 week 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
3 months, 1 week 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 …

Suspended IAS officer Pooja Singhal gets bail in MGNREGA scam case
3 months, 2 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 …

Excise policy: Delhi HC refuses to prepone hearing on Kejriwal's plea in money laundering case
3 months, 2 weeks ago

Excise policy: Delhi HC refuses to prepone hearing on Kejriwal's plea in money laundering case

Hindustan Times  

New Delhi, The Delhi High Court on Friday refused to advance the hearing on a petition by A chief Arvind Kejriwal challenging a trial court's order taking cognisance of a chargesheet filed against him in a money laundering case. Excise policy: Delhi HC refuses to prepone hearing on Kejriwal's plea in money laundering case Justice Manoj Kumar Ohri said, "matter …

Popular Front of India's Delhi chief gets bail in money laundering case
3 months, 2 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 …

Kerala High Court Grants Bail To Former CPI (M) Municipal Councillor, Another In Alleged Karuvannur Bank 'Scam' Case
3 months, 2 weeks ago

Kerala High Court Grants Bail To Former CPI (M) Municipal Councillor, Another In Alleged Karuvannur Bank 'Scam' Case

Live Law  

The Kerala High Court on Monday granted bail to the former CPI Municipal Councillor of Vadakkanchery Municipality Aravindakshan P. R. accused in the Karuvannur Bank Scam case investigated by the Enforcement Directorate. Justice C. S. Dias also granted bail to the former Senior Accountant of the Bank, Jilise C. K. Both of them were alleged to have committed offences punishable …

Delhi Waqf case: Court grants bail to accused, says ED tying to keep him in detention without trial
3 months, 3 weeks ago

Delhi Waqf case: Court grants bail to accused, says ED tying to keep him in detention without trial

Hindustan Times  

New Delhi, A Delhi court on Wednesday granted bail to an accused in the Delhi Waqf Board case involving A MLA Amanatullah Khan while pulling up the ED for having its "entire thrust" to keep him in detention without trial. Delhi Waqf case: Court grants bail to accused, says ED tying to keep him in detention without trial Special Judge …

Supreme Court Grants Anticipatory Bail To Jagannath Temple Priest In Money Laundering Case Under PMLA
4 months 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. …

Calcutta High Court Grants Bail To Suspended TMC Leader Kuntal Ghosh In Recruitment Scam Case
4 months ago

Calcutta High Court Grants Bail To Suspended TMC Leader Kuntal Ghosh In Recruitment Scam Case

Live Law  

The Calcutta High Court has granted bail to suspended Trinamool Congress youth leader Kuntal Ghosh in the cash-for-jobs recruitment scam case being investigated by the CBI and ED.While Justice Suvra Ghosh granted bail to the accused subject to a bond of Rs 10 lakhs, he will remain in custody in another case being investigated by the CBI.The petitioner stated that …

Delhi HC grants bail to accused in LeT terror funding case
4 months, 1 week ago

Delhi HC grants bail to accused in LeT terror funding case

Hindustan Times  

New Delhi, The Delhi High Court on Thursday granted bail to an accused in a case related to allegedly raise funds for Lashkar-e-Taiba through their operatives based in Pakistan and other countries for terror activities in India. Delhi HC grants bail to accused in LeT terror funding case A bench of Justices Prathiba M Singh and Amit Sharma allowed the …

Gujarat High Court Enlarges Man Booked In 2013 Sabarmati Prison Break Attempt Case On Regular Bail
4 months, 1 week ago

Gujarat High Court Enlarges Man Booked In 2013 Sabarmati Prison Break Attempt Case On Regular Bail

Live Law  

The Gujarat High Court granted regular bail to Saquib Nisar Shaikh–booked in connection with the 2013 Sabarmati prison break attempt case by allegedly digging a tunnel, noting that the applicant had already been in jail for over a decade with no immediate prospect of completion of trial.The FIR was registered under IPC Sections 224, 120B, 130and Sections 42 and 45 …

Disposing bails, money laundering cases: A look at DY Chandrachud's tenure as Chief Justice
4 months, 1 week 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, 1 week 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, 3 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.

All Accused in Delhi Excise Policy Case Get Bail, But Case Remains Ongoing
4 months, 3 weeks ago

All Accused in Delhi Excise Policy Case Get Bail, But Case Remains Ongoing

Live Mint  

All the accused in the Delhi Excise Policy case have been granted bail by the Supreme Court. The case involves allegations of corruption and irregularities in the formulation and implementation of the Delhi Excise Policy by the then AAP government. The key accused out on bail are Arvind Kejriwal, Manish Sisodia, K Kavitha, Sanjay Singh, and Vijay Nair.

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