SC grants bail to ‘middleman’ in AgustaWestland case
1 month, 1 week ago

SC grants bail to ‘middleman’ in AgustaWestland case

Deccan Chronicle  

New Delhi: The Supreme Court on Tuesday granted bail to alleged middleman Christian Michel James in the purported Rs 3,600-crore AgustaWestland corruption case under CBI probe. The apex court said James would be released on bail, subject to terms and conditions decided by the trial court. James, however, cannot walk out of jail as he faces a related money laundering case and his bail plea is pending before the Delhi High Court. James moved the apex court challenging the Delhi High Court’s September 25, 2024 order refusing him bail in the case.

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History of this topic

SC grants bail to former excise officer, defers release
2 weeks, 3 days ago

SC grants bail to former excise officer, defers release

Hindustan Times  

New Delhi, The Supreme Court has granted bail to a former excise officer from Chhattisgarh in a cheating and corruption case linked to the high-profile liquor scam in the state. SC grants bail to former excise officer, defers release The top court, however, directed that the officer shall be released on April 10 to ensure that the ongoing investigation is …

AgustaWestland case: Michel refuses bail, says safety at stake
2 weeks, 4 days ago

AgustaWestland case: Michel refuses bail, says safety at stake

New Indian Express  

NEW DELHI: Christian Michel James, the alleged middleman in the AgustaWestland VVIP chopper scam has refused to accept bail, calling Delhi an “unsafe” place for him. Michel, who was granted bail earlier this week by the Delhi High Court, appeared before the Rouse Avenue Court on Friday and expressed his reluctance to step out of custody. The issue I am …

VVIP chopper scam middleman Christian Michel gets bail in money laundering case
3 weeks ago

VVIP chopper scam middleman Christian Michel gets bail in money laundering case

India Today  

The Delhi High Court on Tuesday granted bail to British national Christian Michel James, the alleged middleman in the Rs 3,600-crore AgustaWestland helicopter scam, in a money laundering case being investigated by the ED. James had already been granted bail by the Supreme Court on February 18 in the CBI case, with the court citing his six-year custody following his …

Christian Michel granted bail by Delhi HC in AgustaWestland case
Trending News
3 weeks, 1 day ago

Christian Michel granted bail by Delhi HC in AgustaWestland case

The Hindu  

The Delhi High Court on Tuesday granted bail to alleged middleman Christian Michel James in the ₹3,600-crore AgustaWestland money laundering case. Justice Swarana Kanta Sharma granted the reprieve to James after the order on his bail plea was reserved on February 28. The Supreme Court previously granted bail to the British national in a related CBI case on February 18. …

Delhi HC grants bail to AgustaWestland chopper scam accused Christian Michel
Trending News
3 weeks, 1 day ago

Delhi HC grants bail to AgustaWestland chopper scam accused Christian Michel

Live Mint  

The Delhi High Court, on Tuesday, granted bail to British Arms Consultant Christian James Michel in the FIR registered by Enforcement Directorate in connection with the AgustaWestland chopper scam. Christian Michel was earlier denied bail in the CBI and ED cases in relation to the AgustaWestland chopper scam case by a Delhi HC coordinate bench in 2022. Christian Michel is …

AgustaWestland case: Delhi HC reserves verdict on 'middleman' Christian Michel James's bail petition
3 weeks, 4 days ago

AgustaWestland case: Delhi HC reserves verdict on 'middleman' Christian Michel James's bail petition

New Indian Express  

NEW DELHI: The Delhi High Court on Friday reserved its verdict on the bail petition of Christian James Michel, the alleged middleman in the AgustaWestland VVIP chopper scandal’s money laundering case. This development follows a recent Supreme Court decision granting him bail in a related CBI corruption case. Michel’s legal counsel, Aljo K Joseph, informed the Delhi High Court about …

Agusta case: HC reserves order on Christian Michel’s bail plea
3 weeks, 4 days ago

Agusta case: HC reserves order on Christian Michel’s bail plea

Hindustan Times  

The Delhi high court on Friday reserved its verdict on a bail plea by British arms consultant Christian James Michel seeking bail in a money-laundering case linked to the AgustaWestland chopper deal amid strong opposition by the Enforcement Directorate. On February 19, the Supreme Court granted bail to Michel in a related AgustaWestland corruption case being probed by the Central …

'Flight Risk': ED Opposes Christian Michel's Bail In AgustaWestland Case; Delhi High Court Reserves Judgment
3 weeks, 5 days ago

'Flight Risk': ED Opposes Christian Michel's Bail In AgustaWestland Case; Delhi High Court Reserves Judgment

Live Law  

The Delhi High Court on Friday reserved judgment in the bail plea moved by British Arms Counsultant Christian James Michel in the money laundering case registered by Enforcement Directorate in connection with the Agusta Westland chopper scam case. “Reserved,” Justice Swarana Kanta Sharma said after hearing the counsels appearing for Michel as well as the central probe agency. However, ED's …

ED opposes AgustaWestland 'middleman' Christian Michel's bail plea in Delhi HC
1 month ago

ED opposes AgustaWestland 'middleman' Christian Michel's bail plea in Delhi HC

Hindustan Times  

New Delhi, The Enforcement Directorate on Tuesday opposed a bail plea filed by alleged middleman Christian Michel James in a money laundering case arising from the ₹3,600 crore AgustaWestland 'scam' in the Delhi High Court. ED opposes AgustaWestland 'middleman' Christian Michel's bail plea in Delhi HC The alleged scam relates to the purchase of 12 VVIP helicopters from AgustaWestland. The …

AgustaWestland case: SC grants bail to Christian Michel in CBI probe
1 month, 1 week ago

AgustaWestland case: SC grants bail to Christian Michel in CBI probe

Hindustan Times  

The Supreme Court on Tuesday granted bail to Christian James Michel in the AgustaWestland case being investigated by the Central Bureau of Investigation, taking exception to the agency’s failure to begin trying the case. Deciding his bail plea, a bench of justices Vikram Nath and Sandeep Mehta said, “This is the worst kind of incarceration where CBI has not completed …

SC grants bail to Christian Michel after over 6 years in custody in AgustaWestland VVIP chopper scam
1 month, 1 week ago

SC grants bail to Christian Michel after over 6 years in custody in AgustaWestland VVIP chopper scam

Live Mint  

The Supreme Court on Tuesday granted bail to British citizen Christian Michel, accused in the AgustaWestland VVIP chopper scam in the case registered by the Central Bureau of Investigation. Christian Michel James is a British businessman who was active in the Indian defense sector and is a key figure in the AgustaWestland VVIP chopper scam. The AgustaWestland VVIP chopper scam, …

At this pace, the trial may not be completed in the next 25 years, says Supreme Court granting bail to AgustaWestland chopper scam accused
1 month, 1 week ago

At this pace, the trial may not be completed in the next 25 years, says Supreme Court granting bail to AgustaWestland chopper scam accused

The Hindu  

The Supreme Court on Tuesday granted bail to Christian Michel James, the alleged middleman in the AgustaWestland chopper scam, saying that “the trial may not be completed in the next 25 years at this pace”. The court said the probe was still going on even though the CBI had filed three chargesheets and two supplementary chargesheets in the case through …

AgustaWestland case: SC grants bail to 'middleman' Christian Michel James
1 month, 1 week ago

AgustaWestland case: SC grants bail to 'middleman' Christian Michel James

New Indian Express  

NEW DELHI: The Supreme Court on Tuesday in its order granted bail to the alleged middleman and British national, Christian Michel James, accused in the Rs 3,600-crore AgustaWestland VVIP Chopper corruption scam case. "We grant bail to the accused, petitioner at this stage," said, the two-judge bench of the top court comprising Justice Vikram Nath and Justice Sandeep Mehta. While …

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

Delhi excise policy case: SC eases bail terms, AAP’s Manish Sisodia doesn’t need to report to police twice a week
3 months, 2 weeks ago

Delhi excise policy case: SC eases bail terms, AAP’s Manish Sisodia doesn’t need to report to police twice a week

Live Mint  

Aam Admi Party leader Manish Sisodia got relief in his bail conditions on Wednesday. The former Delhi deputy chief minister won't have to report to the investigating officer twice a week in cases related to the Delhi excise policy, after the Supreme Court’s order. On August 9, the court had granted him bail in both cases linked to the alleged …

SC relaxes bail conditions for Manish Sisodia in excise policy cases
3 months, 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 …

AgustaWestland: ED opposes bail plea by Christian Michel James in Delhi HC
3 months, 2 weeks ago

AgustaWestland: ED opposes bail plea by Christian Michel James in Delhi HC

Hindustan Times  

New Delhi, The enforcement directorate on Tuesday opposed before the Delhi High Court the bail plea by alleged middleman and British national Christian Michel James in the money laundering case connected to the ₹3,600-crore AgustaWestland chopper case. AgustaWestland: ED opposes bail plea by Christian Michel James in Delhi HC Appearing before Justice Dinesh Kumar Sharma, the ED counsel said James …

Chopper case: SC seeks CBI reply to Christian Michel’s bail plea
3 months, 2 weeks 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 …

Supreme Court grants Arvind Kejriwal bail but sets 5 conditions | Top updates
6 months, 1 week ago

Supreme Court grants Arvind Kejriwal bail but sets 5 conditions | Top updates

Hindustan Times  

Arvind Kejriwal bail: The Supreme Court on Friday, September 13, granted bail to Delhi chief minister Arvind Kejriwal in the corruption case lodged by the Central Bureau of Investigation in connection with the excise policy ‘scam’ but barred him from entering the CM's office and signing files. AAP workers celebrate after Delhi chief minister and party chief Arvind Kejriwal was …

SC verdict on Kejriwal's bail petition today
6 months, 1 week ago

SC verdict on Kejriwal's bail petition today

New Indian Express  

NEW DELHI: The Supreme Court will deliver on Friday its verdict on CM Arvind Kejriwal’s plea challenging his arrest by the CBI and seeking interim bail in the excise policy case. While senior lawyer Abhishek Manu Singhvi represented Kejriwal, senior Additional Solicitor General and senior lawyer S V Raju appeared for CBI. Terming the arrest of Kejriwal “illegal and arbitrary”, …

Arvind Kejriwal bail plea in Delhi Excise policy case: Supreme Court reserves its order
6 months, 3 weeks ago

Arvind Kejriwal bail plea in Delhi Excise policy case: Supreme Court reserves its order

The Hindu  

The Supreme Court on Thursday reserved judgment on Delhi Chief Minister Arvind Kejriwal’s petitions for bail and quashing of arrest by the Central Bureau of Investigation in the excise policy case, shrugging off the Central agency’s pitch that he must first knock on the doors of the trial court. The apex court reminded the CBI of a comment made in …

News18 Evening Digest: Kejriwal's Aide Bibhav Kumar Gets Bail From SC And Other Top Stories
6 months, 3 weeks ago

News18 Evening Digest: Kejriwal's Aide Bibhav Kumar Gets Bail From SC And Other Top Stories

News 18  

In today’s evening digest, News18 brings to you the latest stories on Swati Maliwal assault, RG Kar rape and murder and other stories. Swati Maliwal Assault: Kejriwal’s Aide Bibhav Kumar Gets Bail From SC, To Come Out Of Jail After 100 Days Supreme Court on Monday granted bail to Delhi Chief Minister Arvind Kejriwal’s close aide Bibhav Kumar in the …

K Kavitha’s bail: What is PMLA’s bail concession for women?
6 months, 3 weeks ago

K Kavitha’s bail: What is PMLA’s bail concession for women?

The Hindu  

The Supreme Court on Tuesday granted bail to Bharat Rashtra Samithi leader K Kavitha in graft and money laundering cases registered by the Central Bureau of Investigation and Enforcement Directorate respectively in connection with the alleged Delhi excise policy scam. On July 1, the Delhi High Court dismissed the bail plea of the BRS leader noting that she was “well-educated” …

After Sisodia, SC grants bail to Kavitha in excise case
6 months, 3 weeks ago

After Sisodia, SC grants bail to Kavitha in excise case

Hindustan Times  

NEW DELHI The Supreme Court on Tuesday granted bail to Bharat Rashtra Samithi leader K Kavitha in the Delhi excise policy case, while delivering a stern reprimand to the Central Bureau of Investigation and the Enforcement Directorate over the fairness of their investigation and questioning the agencies for basing their entire case on inferences rather than solid, incriminating evidence. The …

Supreme Court grants bail to BRS leader K. Kavitha in excise policy cases
6 months, 3 weeks ago

Supreme Court grants bail to BRS leader K. Kavitha in excise policy cases

The Hindu  

The Supreme Court on Tuesday ordered Bharat Rashtra Samithi leader K. Kavitha’s release on bail “forthwith” in the politically-charged Delhi liquor policy case, which saw high-profile arrests like that of Delhi Chief Minister Arvind Kejriwal just days ahead of the general election in 2024. The top court found it fantastic that the Delhi High Court had refused bail to Ms. …

Delhi excise policy case: Supreme Court grants bail to BRS MLC K Kavitha
6 months, 3 weeks ago

Delhi excise policy case: Supreme Court grants bail to BRS MLC K Kavitha

Live Mint  

The Supreme Court on Tuesday granted bail to Bharat Rashtra Samithi MLC K Kavitha in the Delhi excise policy case. K Kavitha, 46, the daughter of former Telangana CM K Chandrasekhar Rao, has been in custody since March 15 on alleged corruption and money laundering cases linked to the alleged Delhi excise policy scam. A bench comprising Justices B R …

SC grants bail to BRS leader K Kavitha in Delhi excise policy case
6 months, 3 weeks ago

SC grants bail to BRS leader K Kavitha in Delhi excise policy case

New Indian Express  

NEW DELHI: In a big relief to BRS leader K Kavitha, the Supreme Court on Tuesday granted her bail in connection with the Delhi excise policy case. The Supreme Court stated, “The Delhi High Court order that statutory provisions for relaxation of bail to a woman cannot be granted solely because she is educated and independent is perverse and has …

Excise policy scam: SC to hear Kavitha's bail pleas on August 20
7 months, 1 week ago

Excise policy scam: SC to hear Kavitha's bail pleas on August 20

Deccan Chronicle  

New Delhi: The Supreme Court is scheduled to hear on Tuesday BRS leader K Kavitha's pleas seeking bail in corruption and money laundering cases linked to the alleged Delhi excise policy scam.The apex court had on August 12 sought responses from the Central Bureau of Investigation and Enforcement Directorate on Kavitha's pleas challenging the Delhi High Court's July 1 verdict …

SC denies immediate bail to Kejriwal, seeks CBI’s reply
7 months, 1 week ago

SC denies immediate bail to Kejriwal, seeks CBI’s reply

Hindustan Times  

New Delhi The Supreme Court on Wednesday denied immediate interim bail to Delhi chief minister Arvind Kejriwal, who is under arrest in connection with the Delhi excise policy case, even as it sought a response from the Central Bureau of Investigation before taking up the matter on August 23. Kejriwal has been in custody since March 21 following his arrest …

SC denies Kejriwal immediate interim bail in excise case, seeks CBI response
7 months, 1 week ago

SC denies Kejriwal immediate interim bail in excise case, seeks CBI response

Hindustan Times  

The Supreme Court on Wednesday denied immediate interim bail to Delhi chief minister Arvind Kejriwal, who has been under arrest in connection with the Delhi excise policy case, even as it sought a response from the Central Bureau of Investigation before making any further decisions. In his plea filed two days after the Supreme Court granted bail to former Delhi …

Excise case: Supreme Court to hear Arvind Kejriwal’s bail application today
7 months, 1 week ago

Excise case: Supreme Court to hear Arvind Kejriwal’s bail application today

Hindustan Times  

The Supreme Court will on Wednesday hear a plea filed by Delhi chief minister Arvind Kejriwal seeking release from jail in connection with the Delhi excise policy case, in which he is under investigation by the Central Bureau of Investigation. Chief minister Arvind Kejriwal A bench of justices Surya Kant and Ujjal Bhuyan will take up Kejriwal’s two petitions, which …

Arvind Kejriwal moves Supreme Court for bail, cites Manish Sisodia order
7 months, 1 week ago

Arvind Kejriwal moves Supreme Court for bail, cites Manish Sisodia order

Hindustan Times  

Delhi chief minister Arvind Kejriwal approached the Supreme Court on Monday, seeking release from jail in connection with the Delhi excise policy case, in which he is under investigation by the Central Bureau of Investigation -- two days after the top court granted bail to former Delhi deputy chief minister Manish Sisodia in the related probed by CBI and the …

SC issues notice to CBI, ED on K Kavitha's plea seeking bail in excise policy case
7 months, 2 weeks ago

SC issues notice to CBI, ED on K Kavitha's plea seeking bail in excise policy case

India TV News  

The Supreme Court on Monday issued notice to the Enforcement Directorate and the Central Bureau of Investigation on BRS leader K Kavitha's pleas seeking bail in corruption and money laundering cases linked to the alleged Delhi excise policy scam. The high court had on July 1 dismissed Kavitha's bail pleas in both the cases, saying she was prima facie one …

SC hammers basic principles while granting bail to Sisodia
7 months, 2 weeks ago

SC hammers basic principles while granting bail to Sisodia

New Indian Express  

Prolonged incarceration before being pronounced guilty of an offence should not be permitted to become punishment without trial. A Supreme Court bench while granting bail to former deputy chief minister of Delhi, Manish Sisodia, sought to drill that cardinal principle into the heads of a trial court and the Delhi High Court. Sisodia was arrested in a money laundering case …

Excise policy case: SC grants bail to Manish Sisodia, says speedy trial denied
7 months, 2 weeks ago

Excise policy case: SC grants bail to Manish Sisodia, says speedy trial denied

Hindustan Times  

The Supreme Court on Friday granted bail to former Delhi deputy chief minister and Aam Aadmi Party leader Manish Sisodia in both cases related to alleged irregularities in the now-scrapped 2021-22 excise policy, saying keeping him behind bars in the hope of a speedy trial will deprive him of his fundamental right. The Supreme Court set aside the trial court …

Delhi excise policy: SC posts Manish Sisodia bail plea on August 5
7 months, 3 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 …

SC judge recuses himself from hearing Manish Sisodia’s bail revival plea, matter deferred till July 15
8 months, 2 weeks ago

SC judge recuses himself from hearing Manish Sisodia’s bail revival plea, matter deferred till July 15

Live Mint  

Supreme Court judge Justice Sanjay Kumar recused himself from hearing a plea filed by Aam Aadmi Party leader and Delhi's former Deputy Chief Minister Manish Sisodia. On June 4, the Supreme Court had refused to entertain the bail pleas of Sisodia in cases lodged by the CBI and the ED in connection with the alleged Delhi liquor policy scam. Sisodia …

Excise policy: Supreme Court judge recuses from hearing Manish Sisodia's plea for revival of bail petitions
8 months, 2 weeks ago

Excise policy: Supreme Court judge recuses from hearing Manish Sisodia's plea for revival of bail petitions

The Hindu  

Supreme Court judge Justice Sanjay Kumar on July 11 recused from hearing pleas of AAP leader and former Deputy Chief Minister Manish Sisodia by which his bail petitions has been sought to be revived in the excise policy scam cases. A Bench of Justices Sanjiv Khanna, Sanjay Karol and Sanjay Kumar said another Bench in which Justice Kumar is not …

SC judge recuses from hearing Manish Sisodia’s bail plea; adjourned to next week
8 months, 2 weeks ago

SC judge recuses from hearing Manish Sisodia’s bail plea; adjourned to next week

Hindustan Times  

The Supreme Court on Thursday adjourned the hearing to next week on the bail plea by former Delhi deputy chief minister Manish Sisodia as one of the judges on the bench recused for personal reasons. Former Delhi deputy chief minister and Aam Aadmi Party leader Manish Sisodia in custody in connection with the Delhi excise policy case. As the bench …

Bail to Conman Sukesh Chandrasekhar by Bombay High Court, but jail term continues
8 months, 2 weeks ago

Bail to Conman Sukesh Chandrasekhar by Bombay High Court, but jail term continues

India Today  

Sukesh Chandrasekhar has been granted bail by the Bombay High Court in a case in which he was arrested nine years ago. Sukesh was granted bail by the Supreme Court in March 2016 on an undertaking of depositing Rs 3.5 crore within a month from the date of his release. While seeking bail, advocate Vikram Sutaria submitted that the maximum …

Arvind Kejriwal's Plea For Bail In CBI Case : Live Updates From Delhi High Court
8 months, 3 weeks ago

Arvind Kejriwal's Plea For Bail In CBI Case : Live Updates From Delhi High Court

Live Law  

The Delhi High Court will hear Chief Minister Arvind Kejriwal's plea seeking bail in the CBI case related to the alleged liquor policy scam. The matter is to be heard by Justice Neena Bansal Krishna.It may be noted that Kejriwal was previously arrested by the Enforcement Directorate under the Prevention of Money Laundering Act in relation to the liquor policy …

Delhi Excise policy case: High Court to hear Chief Minister Arvind Kejriwal’s bail plea in corruption case on July 5
8 months, 3 weeks ago

Delhi Excise policy case: High Court to hear Chief Minister Arvind Kejriwal’s bail plea in corruption case on July 5

The Hindu  

The Delhi High Court on July 3 said it would hear on July 5 Delhi Chief Minister Arvind Kejriwal’s plea seeking bail in the corruption case registered by the CBI in connection with the alleged Excise policy scam. The counsel for Mr. Kejriwal mentioned the matter for urgent listing before a bench of Acting Chief Justice Manmohan and Justice Tushar …

Delhi court to hear CM Kejriwal's interim bail plea on Jun 1 in excise policy case
9 months, 3 weeks ago

Delhi court to hear CM Kejriwal's interim bail plea on Jun 1 in excise policy case

New Indian Express  

NEW DELHI: A Delhi court is likely to hear on Saturday an application moved by Chief Minister Arvind Kejriwal seeking interim bail for a week on medical grounds in a money laundering case related to the alleged excise scam. Special Judge Kaveri Baweja had on May 30 directed the ED to file its response to Kejriwal's plea by June 1, …

Supreme Court sets Five Bail Conditions for Arvind Kejriwal
10 months, 2 weeks ago

Supreme Court sets Five Bail Conditions for Arvind Kejriwal

Deccan Chronicle  

Hyderabad: Delhi Chief Minister Arvind Kejriwal was granted interim bail by the Supreme Court on Friday in connection with a money laundering case related to Delhi liquor policy case. Granting bail to Kejriwal till June 1, the Supreme Court has set five bail conditions for the Delhi CM. Here are the five bail conditions set by Supreme Court for Arvind …

SC bars Kejriwal from entering CM office, Delhi Secretariat while out of jail on interim bail
10 months, 2 weeks ago

SC bars Kejriwal from entering CM office, Delhi Secretariat while out of jail on interim bail

New Indian Express  

NEW DELHI: Delhi Chief Minister Arvind Kejriwal cannot visit his office or the Delhi Secretariat during the tenure of his interim bail, the Supreme said on Friday as it imposed a slew of restrictions on him as part of the bail conditions. It asked Kejriwal to not sign any official file unless absolutely necessary to obtain the Lieutenant Governor's sanction …

K Kavitha moves Delhi HC seeking bail in money laundering case linked to Delhi excise policy scam
10 months, 2 weeks ago

K Kavitha moves Delhi HC seeking bail in money laundering case linked to Delhi excise policy scam

India TV News  

During the proceedings, the Enforcement Directorate told the court the investigation was at a crucial stage and it may file a charge sheet against Kavitha within a week. the Bharatiya Rashtra Samithi leader K Kavitha, who has been in jail, moved Delhi High Court on Thursday seeking bail in the money laundering case linked to an alleged excise policy scam. …

HC seeks CBI, ED stand on bail pleas by Christian Michel in AgustaWestland cases
10 months, 3 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 …

Delhi high court rejects ‘fanciful’ bail plea for Kejriwal by law student
11 months ago

Delhi high court rejects ‘fanciful’ bail plea for Kejriwal by law student

Hindustan Times  

The Delhi high court on Monday dismissed a plea seeking extraordinary interim bail for chief minister Arvind Kejriwal, and imposed a fine of ₹75,000 on the petitioner. On Monday, the high court was hearing the law student’s petition, in which he sought Kejriwal’s release against his personal bond, coupled with an undertaking on the latter’s behalf that he would not …

Delhi Court dismisses default bail plea of Unitech's former promoters
11 months, 1 week ago

Delhi Court dismisses default bail plea of Unitech's former promoters

Hindustan Times  

A Delhi court has dismissed default bail pleas of Unitech's former promoters, Sanjay Chandra and Ajay Chandra, in a money laundering case relating to cheating of multiple homebuyers of several crore rupees. The Enforcement Directorate had recorded the case in 2018 based on over 60 FIRs registered against the accused for various offences, including cheating, criminal conspiracy, taking undue advantage …

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