Money laundering case: SC grants bail to NCP leader Nawab Malik on medical grounds
4 months, 3 weeks ago

Money laundering case: SC grants bail to NCP leader Nawab Malik on medical grounds

The Hindu  

The Supreme Court on July 30 granted bail to NCP leader Nawab Malik on medical grounds in a money laundering case. The top court said medical bail to Mr. Malik will be valid till disposal of the regular bail plea pending before the Bombay High Court. Mr. Malik had moved the top court against the Bombay High Court's July 13, 2023, order denying him bail on medical grounds in the case being probed by the Enforcement Directorate. The top court had earlier noted that Mr. Malik is suffering from kidney ailment and his condition has not improved since August 11, 2023 when he was granted interim bail for two months.

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History of this topic

SC grants bail to two in Waqf Board money laundering case
1 week, 6 days 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 …

SC relaxes bail conditions for Manish Sisodia in excise policy cases
2 weeks 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 …

Calcutta High Court Grants Bail To Suspended TMC Youth Vice-President In Recruitment Scam Case
4 weeks ago

Calcutta High Court Grants Bail To Suspended TMC Youth Vice-President In Recruitment Scam Case

Live Law  

The Calcutta High Court has granted bail to former Trinamool Congress youth leader Santanu Banerjee, who was being investigated by the Enforcement Directorate in the multi-crore cash for jobs recruitment scam.Banerjee was one of the many key figures who were arrested by the ED in connection with the scam.In an order granting him bail, subject to stringent conditions, Justice Suvra …

Threatening witnesses: Plea in High Court seeks Nawab Malik's bail cancellation
1 month, 1 week ago

Threatening witnesses: Plea in High Court seeks Nawab Malik's bail cancellation

India Today  

A petition has been filed in the Bombay High Court seeking cancellation of the interim bail granted to former Maharashtra minister and NCP Ajit Pawar faction leader Nawab Malik in a money laundering case. He was granted bail by the Supreme Court on medical grounds in July till the disposal of the regular bail plea pending before the Bombay High …

SC grants bail to former Tamil Nadu minister Senthil Balaji in money laundering case
2 months, 4 weeks ago

SC grants bail to former Tamil Nadu minister Senthil Balaji in money laundering case

New Indian Express  

NEW DELHI: India's top court on Thursday granted bail to former Tamil Nadu Minister Senthil Balaji, who was arrested by the Enforcement Directorate last year in connection with a money laundering case. The apex court had earlier concluded a detailed hearing on the arguments presented by Solicitor General Tushar Mehta and Zoheb Hossain, who represented the ED, and Mukul Rohatgi, …

HC seeks Tihar Jail reply as Sunjay Singh claims denial of meeting with Kejriwal
3 months, 2 weeks ago

HC seeks Tihar Jail reply as Sunjay Singh claims denial of meeting with Kejriwal

The Hindu  

The Delhi High Court on Wednesday asked the Tihar Jail authorities to respond to a plea by Aam Aadmi Party Rajya Sabha member Sanjay Singh claiming that he was not being allowed to meet Chief Minister Arvind Kejriwal in prison. Mr. Singh said the jail authorities denied him a physical meeting with the Chief Minister, who is lodged in Tihar …

Money laundering case: SC grants bail to NCP leader Nawab Malik on medical grounds
4 months, 3 weeks ago

Money laundering case: SC grants bail to NCP leader Nawab Malik on medical grounds

Deccan Chronicle  

New Delhi: The Supreme Court on Tuesday granted bail on medical grounds to former Maharashtra minister Nawab Malik in a money laundering case. The top court said medical bail to Mailk will be valid till disposal of the regular bail plea before the Bombay High Court. Additional Solicitor General SV Raju, appearing for the ED, did not oppose grant of …

Supreme Court Extends Former Maharashtra Minister Nawab Malik's Interim Bail By Two Weeks
5 months, 1 week ago

Supreme Court Extends Former Maharashtra Minister Nawab Malik's Interim Bail By Two Weeks

Live Law  

The Supreme Court today extended the interim bail granted to former Maharashtra minister Nawab Malik last August by two weeks. A bench of Justices Bela M Trivedi and Satish Chandra Sharma was hearing a special leave petition filed by Malik against a July 2023 order of the Bombay High Court declining the Nationalist Congress Party legislator's request for interim bail …

Naresh Goyal appeals to Bombay HC for extension of interim medical bail
5 months, 4 weeks ago

Naresh Goyal appeals to Bombay HC for extension of interim medical bail

The Hindu  

Jet Airways founder Naresh Goyal filed an application with the Bombay High Court on Tuesday, seeking an extension of the two-month interim medical bail that was granted to him earlier. Earlier, on May 6, the Bombay HC had granted interim bail to Mr. Goyal for two months on medical grounds. Considering the circular, the court today directed the High Court’s …

Bombay High Court grants two months interim bail to Naresh Goyal in money laundering case
7 months, 2 weeks ago

Bombay High Court grants two months interim bail to Naresh Goyal in money laundering case

The Hindu  

The Bombay High Court on Monday granted interim bail for two months to Jet Airways founder Naresh Goyal in a money laundering case filed by the Enforcement Directorate. “In these circumstances, to keep Mr. Goyal in incarceration and limiting his bail to stays in hospital where he cannot be with his wife, is a gross violation of basic human rights. …

Delhi Excise policy scam: What are the terms and conditions of AAP leader Sanjay Singh’s bail?
8 months, 3 weeks 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 …

SC Grants Bail To AAP Leader Sanjay Singh In Delhi Excise Policy Scam Case
8 months, 3 weeks ago

SC Grants Bail To AAP Leader Sanjay Singh In Delhi Excise Policy Scam Case

Deccan Chronicle  

New Delhi: In a significant development, the Supreme Court on Tuesday granted bail to AAP leader and Rajya Sabha MP Sanjay Singh, who was arrested by the Enforcement Directorate in a money laundering case linked to the Delhi excise policy scam. Reacting to the development, Singh’s wife Anita Singh said the happiness is incomplete with three of her “brothers” -- …

NCP leader Nawab Malik's health deteriorates, admitted to ICU
8 months, 3 weeks ago

NCP leader Nawab Malik's health deteriorates, admitted to ICU

India TV News  

Former Maharashtra minister and NCP leader Nawab Malik has been admitted to Criticare Hospital after his health suddenly deteriorated. Malik was arrested by the Enforcement Directorate on February 23, 2022 under the Prevention of Money Laundering Act in connection with a probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides. In May 2022, the special court, …

SC seeks ED's reply to AAP leader Sanjay Singh's bail plea in Delhi excise policy 'scam' case
9 months, 4 weeks ago

SC seeks ED's reply to AAP leader Sanjay Singh's bail plea in Delhi excise policy 'scam' case

The Hindu  

The Supreme Court sought the Enforcement Directorate's response on February 26 on a bail plea moved by Aam Aadmi Party leader Sanjay Singh in a money-laundering case related to the alleged Delhi excise policy scam. A Bench of Justices Sanjiv Khanna and Dipankar Datta issued a notice to the federal agency on the plea, in which Mr. Singh has challenged …

Undertrials/Convicts Have A Right To Get Adequate Medical Treatment: Allahabad HC Grants Interim Bail To MP Atul Rai On Medical Grounds
10 months, 3 weeks ago

Undertrials/Convicts Have A Right To Get Adequate Medical Treatment: Allahabad HC Grants Interim Bail To MP Atul Rai On Medical Grounds

Live Law  

The Allahabad High Court on Monday granted interim bail to Ghosi MP Atul Rai on medical grounds until March 22 noting that he is suffering from a “life-threatening” ailment and hence, needs immediate redressal. Perusing a supplementary affidavit along with the letter of the Director, SGPGI and report of the Medical Board constituted under the orders of the HC, the …

Liquor Policy Scam: Delhi High Court Refuses To Extend Interim Bail Of Businessman Arun Ramachandra Pillai
11 months ago

Liquor Policy Scam: Delhi High Court Refuses To Extend Interim Bail Of Businessman Arun Ramachandra Pillai

Live Law  

The Delhi High Court has refused to extend the interim bail granted to Hyderabad based businessman Arun Ramachandra Pillai in the money laundering case connected to the alleged liquor policy scam. Pillai was granted interim bail on December 28 last year on the ground of medical condition of his wife who had undergone a surgery. Justice Swarana Kanta Sharma however …

SC junks Punjab govt’s plea against bail to Congress MLA Khaira in drugs case
11 months ago

SC junks Punjab govt’s plea against bail to Congress MLA Khaira in drugs case

Hindustan Times  

New Delhi: The Supreme Court on Thursday dismissed an appeal filed by the Punjab government against the bail granted to Congress MLA Sukhpal Singh Khaira in a case registered against him in 2015 under the Narcotic Drugs and Psychotropic Substances Act. Congress MLA Sukhpal Singh Khaira “We are not inclined to interfere with the impugned order passed by the high …

NCP's Nawab Malik gets SC relief, interim bail gets six month-extension
11 months, 2 weeks ago

NCP's Nawab Malik gets SC relief, interim bail gets six month-extension

India TV News  

Nationalist Congress Party leader and former Maharashtra minister Nawab Malik gets big relief from Supreme Court. Malik had moved the top court against the Bombay High Court's July 13, 2023, order denying him bail on medical grounds in the case being probed by the Enforcement Directorate. The top court had earlier noted that Malik is suffering from kidney ailment and …

Money laundering case: Supreme Court extends interim bail granted to AAP leader Satyendar Jain till Jan 8
1 year ago

Money laundering case: Supreme Court extends interim bail granted to AAP leader Satyendar Jain till Jan 8

India TV News  

In connection with a money laundering case, the Supreme Court on Thursday extended the interim bail granted to former Delhi minister and Aam Aadmi Party leader Satyendar Kumar Jain till January 8. The top court was hearing a petition filed by Jain challenging the April 6 order of the Delhi High Court dismissing his bail application in the case being …

Skill development scam case: SC allows Chandrababu Naidu to participate in public rallies, meetings
1 year ago

Skill development scam case: SC allows Chandrababu Naidu to participate in public rallies, meetings

India TV News  

The Supreme Court on Tuesday allowed Chandrababu Naidu to participate in public rallies, and meetings. The Andhra Pradesh High court had converted Naidu's four-week interim medical bail in the case into absolute bail and ordered the former chief minister's release on regular bail, considering his age, old age-related ailments, non-flight risk and other reasons. It had said the interim bail …

Supreme Court Extends Nawab Malik's Bail On Medical Grounds By Three Months
1 year, 2 months ago

Supreme Court Extends Nawab Malik's Bail On Medical Grounds By Three Months

Live Law  

The Supreme Court on Thursday extended the interim bail granted to former Maharashtra Minister and NCP MLA Nawab Malik on medical grounds in a money laundering case by three months. On August 11th, the Supreme Court had granted him interim bail on medical grounds for two months after being behind bars since February 2022. A division bench of Justice Bela …

Money laundering case: No relief for IREO MD as court dismisses bail plea
1 year, 4 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 …

Maharashtra: NCP leader Nawab Malik walks out of hospital after SC's interim bail in money laundering case
1 year, 4 months ago

Maharashtra: NCP leader Nawab Malik walks out of hospital after SC's interim bail in money laundering case

India TV News  

Former Maharashtra Minister and NCP leader Nawab Malik, who was arrested on charges under the Prevention of Money Laundering Act in a case allegedly linked to fugitive underworld don Dawood Ibrahim and his associates, was discharged from a Mumbai hospital on Monday. He walked out three days after the Supreme Court granted him interim bail for two months on medical …

After bail, buzz over Nawab Malik joining Ajit Pawar NCP faction
1 year, 4 months ago

After bail, buzz over Nawab Malik joining Ajit Pawar NCP faction

Hindustan Times  

Mumbai Senior NCP leader Nawab Malik is set to come out of jail after the Supreme Court granted him two months bail on medical grounds. Mumbai, India - Aug. 11, 2023: Former Maharashtra minister Nawab Malik has been granted interim bail for two months on medical grounds by the Supreme Court today. Malik had approached the top court against a …

Supreme Court Grants Bail To Former Maharashtra Minister Nawab Malik On Medical Grounds For Two Months
1 year, 4 months ago

Supreme Court Grants Bail To Former Maharashtra Minister Nawab Malik On Medical Grounds For Two Months

Live Law  

The Supreme Court on Friday granted bail to former Maharashtra Minister and NCP MLA Nawab Malik on medical grounds in money laundering case for two months. The interim order was passed by a division bench of Justice Aniruddha Bose and Justice Bela M. Trivedi.Solicitor General Tushar Mehta appearing for the Enforcement Directorate did not object to grant of bail on …

Ex-Maharashtra minister Nawab Malik gets 10 week interim bail
1 year, 4 months ago

Ex-Maharashtra minister Nawab Malik gets 10 week interim bail

India Today  

The Supreme Court has granted interim bail to Nationalist Congress Party leader and former Maharashtra cabinet minister Nawab Malik for 10 weeks. The Bombay High Court had refused to grant bail to Malik in an interim order on medical grounds on July 13. Malik's special leave petition pointed out that the high court had ruled that Malik's right to health …

Nawab Malik moves Supreme Court against High Court's refusal for medical bail
1 year, 4 months ago

Nawab Malik moves Supreme Court against High Court's refusal for medical bail

India Today  

Former Maharashtra cabinet minister and NCP leader Nawab Malik approached the Supreme Court on Thursday with a Special Leave Petition challenging the rejection of bail on medical grounds by the Bombay High Court. The high court bench of Justice Anuja Prabhudessai had refused to grant bail to Malik saying that there was an "absence of compelling reasons warranting grant of …

Money laundering case | Supreme Court extends Satyendar Jain's bail by five weeks
1 year, 5 months ago

Money laundering case | Supreme Court extends Satyendar Jain's bail by five weeks

The Hindu  

The Supreme Court on Monday, June 24, 2023 extended by five weeks the interim bail of former Delhi Minister Satyendar Jain in a money laundering case being probed by the Enforcement Directorate. He said the probe agency wanted its application seeking independent evaluation of Mr. Jain by All India Institute of Medical Sciences or any other hospital to be heard …

Nawab Malik Withdraws Plea Alleging Delay In Bail Hearing, Supreme Court Grants Him Liberty to Challenge Bombay HC’s Decision To Deny Interim Bail
1 year, 5 months ago

Nawab Malik Withdraws Plea Alleging Delay In Bail Hearing, Supreme Court Grants Him Liberty to Challenge Bombay HC’s Decision To Deny Interim Bail

Live Law  

The Supreme Court on Friday dismissed as withdrawn, a petition filed by former Maharashtra minister Nawab Malik, who has been in jail since February 23, 2022 following his arrest by the Directorate of Enforcement in a money laundering case. A bench of Justices Sanjiv Khanna and Bela M Trivedi was hearing a special leave petition filed by Malik against May …

Reports don't show critical illness: Bombay High Court on Nawab Malik's bail plea
1 year, 5 months ago

Reports don't show critical illness: Bombay High Court on Nawab Malik's bail plea

India Today  

While rejecting the interim medical bail plea that former Maharashtra cabinet minister Nawab Malik had sought, the bench of Justice Anuja Prabhudessai said that there was an "absence of compelling reasons warranting grant of interim bail on medical grounds," and thus refused to exercise discretion in granting bail to the NCP leader on July 13. However, the bench looked through …

Bombay High Court Refuses Temporary Bail To Nawab Malik On Medical Grounds In Money Laundering Case
1 year, 5 months ago

Bombay High Court Refuses Temporary Bail To Nawab Malik On Medical Grounds In Money Laundering Case

Live Law  

The Bombay High Court on Thursday refused temporary bail to former Maharashtra Cabinet Minister and NCP leader Nawab Malik in ED's money laundering case. Further, none of the medical reports said that the second kidney was functioning at 60% of its capacity, hence bail on medical grounds could not be invoked in Malik’s case, the ED argued. It is the …

Delhi money laundering case | Satyendar Jain's interim bail extended till July 24
1 year, 5 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 …

Supreme Court extends AAP leader Satyendar Jain's interim bail till July 24
1 year, 5 months ago

Supreme Court extends AAP leader Satyendar Jain's interim bail till July 24

India TV News  

The Supreme Court on Monday extended the interim bail of Aam Aadmi Party leader Satyendar Jain till July 24 on medical grounds in the money laundering case being probed by the Enforcement Directorate. Jain was arrested by the Enforcement Directorate on the charge of laundering money through four companies allegedly linked to him on May 30, 2022. A bench of …

Bombay High Court reserves order on Nawab Malik's bail plea in money laundering case
1 year, 6 months ago

Bombay High Court reserves order on Nawab Malik's bail plea in money laundering case

India Today  

The Bombay High Court on Friday reserved its order on the bail plea of Nationalist Congress Party leader Nawab Malik, who has been in custody since February last year in a money laundering case allegedly linked to fugitive gangster Dawood Ibrahim and his aides. The bail plea was filed on medical grounds as Malik's advocates Amit Desai, Taraq Sayad, Kushal …

Power To Grant Bail On Medical Grounds Under PMLA Discretionary, Must Be Exercised In Judicious Manner: Delhi High Court
1 year, 6 months ago

Power To Grant Bail On Medical Grounds Under PMLA Discretionary, Must Be Exercised In Judicious Manner: Delhi High Court

Live Law  

The Delhi High Court on Monday observed that the power to grant bail on medical grounds under PMLA is discretionary in nature and must be exercised in a judicious manner after recording satisfaction that necessary circumstances exist warranting exercise of such a discretion.“The liberty of a person who is accused or convicted of an offence can be curtailed according to …

SC grants interim bail to former Delhi Minister Satyendar Jain on medical grounds in money laundering case
1 year, 6 months ago

SC grants interim bail to former Delhi Minister Satyendar Jain on medical grounds in money laundering case

The Hindu  

The Supreme Court on Friday granted a six-week-longmedical bail to former Delhi Health Minister Satyendar Jain while refusing to accept the Enforcement Directorate’s explanation that his drastic weight loss in jail is due to his faith in the Jain tradition of fasting. Mr. Raju said the reports about Mr. Jain’s precarious medical condition needs to be taken with “more than …

'Let Bombay High Court Hear' : Supreme Court Says On Nawab Malik's Bail Plea In Money Laundering Case
1 year, 7 months ago

'Let Bombay High Court Hear' : Supreme Court Says On Nawab Malik's Bail Plea In Money Laundering Case

Live Law  

The Supreme Court on Tuesday adjourned to July the petition filed by former Maharashtra Minister Nawab Malik, who is in jail since February 23, 2022 following his arrest in a money laundering case by the Directorate of Enforcement. Malik approached the Supreme Court aggrieved with the Bombay High Court adjourning his bail application to June 6. Senior Advocate Kapil Sibal, …

Sarath Chandra bailed due to poor health, not on case merit: Delhi HC
1 year, 7 months ago

Sarath Chandra bailed due to poor health, not on case merit: Delhi HC

Deccan Chronicle  

Hyderabad: The Delhi High Court stated that P. Sarath Chandra Reddy, prime accused in the Delhi liquor policy scam case, was granted bail only due to poor health and not on the merits of the case, an analysis of the judgment copy revealed. In the hearing on Monday, counsel for the accused requested bail on health grounds, citing severe back …

Delhi HC grants Sarath bail in liquor scam, BRS hopes rise
1 year, 7 months ago

Delhi HC grants Sarath bail in liquor scam, BRS hopes rise

Deccan Chronicle  

HYDERABAD: The Delhi High Court on Monday granted bail to “Aurobindo” P. Sarath Chandra Reddy, prime accused in the Delhi liquor scam, in a case filed by the Enforcement Directorate, a development that the BRS viewed positively with reference to party MLC K. Kavitha. Sarath Reddy, who is on interim bail, moved the designated court for extension of interim bail …

Permission for single medical test takes more than a month: Nawab Malik's lawyer during his bail plea
1 year, 9 months ago

Permission for single medical test takes more than a month: Nawab Malik's lawyer during his bail plea

India Today  

During the bail hearing of jailed Nationalist Congress Party leader Nawab Malik on Tuesday, his lawyer told the Bombay High Court that a trial court's permission for a single medical test takes days despite being admitted to a hospital. Malik's lawyer, Amit Desai, told the court that his client needed to run a few medical tests which were not readily …

Remarks Against PM: SC Extends Interim Bail of Congress Leader Pawan Khera Till March 3
1 year, 9 months ago

Remarks Against PM: SC Extends Interim Bail of Congress Leader Pawan Khera Till March 3

News 18  

The Supreme Court on Monday extended till March 3 the interim bail granted to Congress leader Pawan Khera in a case related to his alleged objectionable remarks against Prime Minister Narendra Modi. A three-judge bench headed by Chief Justice D Y Chandrachud took note of the submissions of Solicitor General Tushar Mehta, appearing for Assam, that the state police wanted …

Court Will Have To Balance State’s Interest With Fundamental Right To Health, Custody Not Pre-Trial Punishment: Nawab Malik To Bombay High Court
1 year, 10 months ago

Court Will Have To Balance State’s Interest With Fundamental Right To Health, Custody Not Pre-Trial Punishment: Nawab Malik To Bombay High Court

Live Law  

The Bombay High Court on Friday sought to know how bail can be granted despite Section 45 of the Prevention of Money Laundering Act after it was informed that NCP leader Nawab Malik is suffering from kidney failure. Justice MS Karnik was hearing Malik’s bail plea in Directorate of Enforcement’s money laundering case against him. Desai referred to the proviso …

Bombay HC accepts to hear Nawab Malik's bail plea after serious health concerns
1 year, 10 months ago

Bombay HC accepts to hear Nawab Malik's bail plea after serious health concerns

India Today  

The Bombay High Court on Friday accepted that Nationalist Congress Party leader Nawab Malik's medical condition was a concern and that his bail plea would be heard sometime next week. Nawab Malik's lawyer, Amit Desai, with advocate Kushal Mor argued that he had been in custody for over a year with severe kidney problems. During the previous hearing, Justice Karnik …

Supreme Court seeks ED reply on Eknath Khadse's kin's plea for interim medical bail
1 year, 10 months ago

Supreme Court seeks ED reply on Eknath Khadse's kin's plea for interim medical bail

India Today  

The Supreme Court has issued a notice to the Enforcement Directorate and asked as to why former cabinet minister and NCP leader, Eknath Khadse's son-in-law should not be given interim bail on medical grounds in the money laundering case related to the Bhosri land scam. The bench of Justices V. Ramasubramanian and Pankaj Mithal were hearing a Special Leave Petition …

Siddique Kappan granted bail by Allahabad High Court in the money laundering case, earlier, SC had granted bail in UAPA
2 years ago

Siddique Kappan granted bail by Allahabad High Court in the money laundering case, earlier, SC had granted bail in UAPA

Op India  

The Allahabad High Court has granted bail to Kerala-based journalist Siddique Kappan, who was arrested in October 2020 by the Uttar Pradesh police on his way to report the Hathras gang rape case. Kappan, who is also the secretary of the Delhi unit of the Kerala Union of Working Journalists, was arrested by the Uttar Pradesh Police along with three …

"This bail order will be implemented on 11th day if..." Anil Deshmukh's lawyer
2 years ago

"This bail order will be implemented on 11th day if..." Anil Deshmukh's lawyer

Hindustan Times  

Advocate Inderpal Singh on Monday said that the bail orders of Nationalist Congress Party leader Anil Deshmukh would be implemented from the 11th day if the Central Bureau of Investigation failed to present its case in ten days. We have got bail with certain conditions," Advocate Inderpal Singh said after the Bombay High Court granted bail to Anil Deshmukh in …

Maharashtra: Former Home Minister Anil Deshmukh granted bail by HC
2 years ago

Maharashtra: Former Home Minister Anil Deshmukh granted bail by HC

Op India  

Bombay High Court on Monday granted bail to former Home Minister of Maharashtra Anil Deshmukh in a corruption case filed by the Central Bureau of Investigation. On the court’s decision, Deshmukh’s lawyer, advocate Aniket Nikam said that they argued for his bail on the grounds of his deteriorating health and had also produced his health records before the Court. Earlier …

Bombay HC grants bail to former Maha Home Minister Anil Deshmukh in money laundering case
2 years ago

Bombay HC grants bail to former Maha Home Minister Anil Deshmukh in money laundering case

India TV News  

Maharashtra: The Bombay High Court granted bail to Former Home Minister of Maharashtra and NCP leader Anil Deshmukh on Monday. Deshmukh, 74, approached the HC after a special CBI court rejected his bail plea last month. Several allegations were leveled against Deshmukh by IPS officer Param Bir Singh and assistant police inspector Sachin Waze who claimed that the then home …

Mumbai Court Refuses Bail To Nawab Malik In Money Laundering Case
2 years ago

Mumbai Court Refuses Bail To Nawab Malik In Money Laundering Case

Live Law  

A special court on Wednesday granted refused bail to Nawab Malik, a former cabinet minister and NCP leader accused in a money laundering case connected to gangster Dawood Ibrahim's late sister Haseena Parkar. Haseena Parker, her driver Salim Patel and Sardar Khan, and usurped one Munira Plumber's 3 acre ancestral property in Kurla for a pittance despite the ready reckoner …

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