Unitech Case : Supreme Court Rejects ED's Challenge To Bail Granted To Preeti Chandra In Money Laundering Case
1 year, 4 months ago

Unitech Case : Supreme Court Rejects ED's Challenge To Bail Granted To Preeti Chandra In Money Laundering Case

Live Law  

The Supreme Court on Friday affirmed the Delhi High Court order which had granted bail to Preeti Chandra, the wife of Unitech promoter Sanjay Chandra, in a money laundering case probed by Enforcement Directorate. The bench comprising CJI DY Chandrachud, Justice JB Pardiwala, and Justice Manoj Misra passed the order and directed Chandra to not leave the NCR region and report once every two weeks to the Investigating Officer. However, in addition to the terms and conditions which had been imposed by the High Court, the Supreme Court directed that– Preeti Chandra shall not leave the limits of the NCR region; She shall not dispose of any property without specific permission of the Special Court. Background Chandra was denied bail by the trial court in November last year taking note of the “enormity of the transactions and seriousness of the allegations.” The money laundering case was filed after FIRs were filed by Delhi Police and Central Bureau of Investigation on the basis of complaints from homebuyers against the Unitech Group and its promoters.

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History of this topic

Supreme Court Grants Bail To Rajasthan Jal Jeevan Mission Scam Accused Sanjay Badaya In Money Laundering Case
6 days, 18 hours 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 …

High Court grants pre-arrest bail to man booked under Maharashtra criminal act
3 weeks ago

High Court grants pre-arrest bail to man booked under Maharashtra criminal act

India Today  

The Bombay High Court on Monday granted anticipatory bail to a Pune man who was slapped with a case under the stringent Maharashtra Control of Organised Crime Act. Earlier, the Pune Sessions court had rejected Tingre's anticipatory application on the grounds that he, along with the gang leader of the organised crime syndicate, went to the hotel and demanded ransom, …

Delhi HC reserves order on Puja Khedkar's pre arrest bail plea
3 weeks, 4 days ago

Delhi HC reserves order on Puja Khedkar's pre arrest bail plea

Hindustan Times  

New Delhi, The Delhi High Court on Thursday reserved its order on an anticipatory bail plea of sacked IAS probationer Puja Khedkar, accused of allegedly cheating and wrongly availing OBC and disability quota benefits in the 2022 civil services examination. Delhi HC reserves order on Puja Khedkar's pre arrest bail plea Justice Chandra Dhari Singh said the interim protection from …

Supreme Court rejects bail plea of former JD(S) MP Prajwal Revanna in rape and sexual assault case
Top News
1 month, 1 week ago

Supreme Court rejects bail plea of former JD(S) MP Prajwal Revanna in rape and sexual assault case

India TV News  

The Supreme Court on Monday rejected the bail application of Prajwal Revanna, the former member of parliament from JDS, who is alleged with various charges of rape and sexual assault. Nevertheless, the bench of the Supreme Court held that it could not entertain the matter of revisiting the bail application that was denied by the Karnataka High Court to Revanna …

Disposing bails, money laundering cases: A look at DY Chandrachud's tenure as Chief Justice
1 month, 2 weeks 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, …

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

Karnataka High Court grants bail to man who surrendered to police to protect the actual accused in Darshan case
2 months, 4 weeks ago

Karnataka High Court grants bail to man who surrendered to police to protect the actual accused in Darshan case

The Hindu  

The High Court of Karnataka has granted bail to a 27-year-old man who had surrendered to the police, in place of the actual accused, by accepting ₹5 lakh as consideration for owning up the offence in the Renukaswamy murder case; film actor Darshan is a main accused in the case. This is the first instance of bail granted to any …

Supreme Court dismisses ED's plea against grant of bail to accused in Jharkhand land 'scam'
3 months, 2 weeks ago

Supreme Court dismisses ED's plea against grant of bail to accused in Jharkhand land 'scam'

The Hindu  

The Supreme Court has dismissed a plea of the Enforcement Directorate challenging the grant of bail to an accused in a money laundering case related to the sale of 4.55 acres of land of the Indian Army in Ranchi, allegedly by creating false property documents. Jharkhand Chief Minister Hemant Soren, who is out on bail, is also an accused in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
3 months, 2 weeks 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
3 months, 2 weeks 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
3 months, 2 weeks 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 …

'Very Well Reasoned Judgment' : Supreme Court Dismisses ED's Challenge To HC Order Granting Bail To Hemant Soren
4 months, 3 weeks ago

'Very Well Reasoned Judgment' : Supreme Court Dismisses ED's Challenge To HC Order Granting Bail To Hemant Soren

Live Law  

The Supreme Court on Monday dismissed Enforcement Directorate's plea challenging the Jharkhand High Court's judgment dated June 28 which granted bail to Jharkhand Chief Minister Hemant Soren in a money laundering case related to an alleged land scam.The bench of Justices BR Gavai and KV Viswanathan opined that the High Court's judgment - which entered a prima facie finding that. …

Excise policy: Supreme Court judge recuses from hearing Manish Sisodia's plea for revival of bail petitions
5 months, 1 week 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 …

Supreme Court Judge Justice Sanjay Kumar Recuses From Manish Sisodia's Bail Plea In Liquor Police Case
5 months, 1 week ago

Supreme Court Judge Justice Sanjay Kumar Recuses From Manish Sisodia's Bail Plea In Liquor Police Case

Live Law  

Supreme Court judge Justice Sanjay Kumar has recused himself from the hearing of former Delhi Deputy Chief Minister Manish Sisodia's bail petition, citing personal reasons. It may be recalled that on June 4, the Supreme Court had earlier disposed of Sisodia's bail plea after taking on record the assurance given by the Solicitor General that the chargesheet/prosecution complaint in the …

ED Moves Supreme Court Against Bail Granted To Hemant Soren In Money Laundering Case
5 months, 2 weeks ago

ED Moves Supreme Court Against Bail Granted To Hemant Soren In Money Laundering Case

Live Law  

In a recent development, Enforcement Directorate has approached the Supreme Court challenging the Jharkhand High Court order vide which bail was granted to Jharkhand Chief Minister Hemant Soren in a money laundering case related to an alleged land scam.It may be recalled that Soren, who was arrested on January 31 this year, is being investigated for money laundering charges in …

Bombay HC grants bail to ‘conman’ Sukesh Chandrashekhar in 2015 fraud case
5 months, 2 weeks ago

Bombay HC grants bail to ‘conman’ Sukesh Chandrashekhar in 2015 fraud case

Hindustan Times  

The Bombay high court on Thursday granted bail to alleged conman Sukash aka Shekhar aka Sukesh Chandrashekhar who was arrested in connection with a multi-crore fraud case in 2015. Chandrashekhar had been arrested in connection with the multi-crore fraud case by the Economic Offences Wing of Mumbai police on May 29, 2015. Assistant public prosecutor Mayur Sonavane opposed Chandrashekhar’s bail …

SC asks Delhi HC to decide Satyendar Jain's bail plea in ED case on July 9
5 months, 4 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 …

Money laundering case: Delhi court grants bail to Unitech directors Sanjay, Ajay Chandra
6 months, 2 weeks 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
6 months, 2 weeks 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 …

Delhi high court denies bail to AAP leader Manish Sisodia in excise policy case
7 months ago

Delhi high court denies bail to AAP leader Manish Sisodia in excise policy case

Hindustan Times  

The Delhi high court on Tuesday denied bail to Aam Aadmi Party leader and former deputy chief minister Manish Sisodia in all the cases pertaining to the alleged irregularities in the now-scrapped Delhi excise policy 2021-22. The dissemination of false information by portraying it as a form of feedback constitutes corruption,” the court said The denial of bail to Sisodia …

Hemant Soren interim bail plea: ED opposes interim bail to former Jharkhand CM for campaigning
7 months ago

Hemant Soren interim bail plea: ED opposes interim bail to former Jharkhand CM for campaigning

The Hindu  

The Enforcement Directorate has opposed interim bail to former Jharkhand Chief Minister Hemant Soren, saying he is an influential person whose right to campaign for Lok Sabha elections is neither a fundamental right nor a constitutional right. A Vacation Bench of the Supreme Court led by Justice Dipankar Datta is scheduled to hear Mr. Soren’s plea for interim bail on …

Bengaluru court grants conditional bail to HD Revanna in kidnapping case
7 months, 1 week ago

Bengaluru court grants conditional bail to HD Revanna in kidnapping case

Hindustan Times  

A Bengaluru court on Monday granted conditional bail to Janata Dal leader HD Revanna in kidnapping case linked to sexual abuse charges against son Prajwal. HD Revanna, the son of former prime minister and JD patriarch HD Deve Gowda, was booked for the purported abduction of a woman on April 29, as per a complaint filed by her son. Bengaluru …

SC seeks ED’s response on Hemant Soren’s interim bail plea
7 months, 3 weeks ago

SC seeks ED’s response on Hemant Soren’s interim bail plea

Hindustan Times  

New Delhi: The Supreme Court on Monday issued a notice to the Enforcement Directorate on a petition moved by former Jharkhand chief minister Hemant Soren, seeking interim bail in a money laundering case lodged by the agency in connection with an alleged land scam. A Kolkata-based businessman, Amit Kumar Agarwal, arrested by ED on June 7 last year, is key …

SC grants bail to AAP’s Sanjay Singh; ED raises no objection
8 months, 3 weeks ago

SC grants bail to AAP’s Sanjay Singh; ED raises no objection

The Hindu  

The Supreme Court order granting bail to Rajya Sabha member Sanjay Singh shows that “truth alone triumphs”, said the Aam Aadmi Party on Tuesday as it hailed the leader’s release from jail six months after he was arrested in an excise policy case. ‘Waiting for 3 brothers’ Meanwhile, Mr. Singh’s wife Anita Singh said she was not completely happy as …

AAP Leader Sanjay Singh Bail Liquor Policy Case Supreme Court AAP Leaders React Sanjay Singh Granted Bail Atishi
8 months, 3 weeks ago

AAP Leader Sanjay Singh Bail Liquor Policy Case Supreme Court AAP Leaders React Sanjay Singh Granted Bail Atishi

ABP News  

Sanjay Singh Bail: The Aam Aadmi Party on Tuesday welcomed the Supreme Court's decision to grant bail to the party's Rajya Sabha MP Sanjay Singh in a money-laundering case linked to the excise policy case. #WATCH | Lucknow, UP: Dr Farrukh Khan, counsel for Sanjay Singh in the Delhi Excise policy case, says, "The Supreme Court has accepted Sanjay Singh's …

Supreme Court puts ED ‘on notice’ for keeping accused in custody without trial
9 months ago

Supreme Court puts ED ‘on notice’ for keeping accused in custody without trial

Hindustan Times  

The Supreme Court on Wednesday pulled up the Enforcement Directorate saying the central agency cannot keep on filing supplementary chargesheets and keep person in jail without trial. The remarks by a top court bench of justices Sanjiv Khanna and Dipankar Datta were made while taking exception to the agency filing four supplementary chargesheets in a money laundering case arising from …

Allahabad High Court Grants Bail To SHUATS Director Vinod Bihari Lal In An Attempt To Murder Case
9 months ago

Allahabad High Court Grants Bail To SHUATS Director Vinod Bihari Lal In An Attempt To Murder Case

Live Law  

The Allahabad High Court today granted bail to Sam Higginbottom University of Agriculture, Technology And Sciences director Vinod Bihari Lal in a case lodged against him for allegedly attempting to murder, causing grievous hurt to a person. Importantly, it was strongly argued that the applicant, along with University officials moved a Writ Petition before the Apex Court challenging the instant …

Supreme Court Denies Bail To AAP Leader Satyendar Jain In Money Laundering Case, Asks Him To Surrender Forthwith
9 months ago

Supreme Court Denies Bail To AAP Leader Satyendar Jain In Money Laundering Case, Asks Him To Surrender Forthwith

Live Law  

The Supreme Court on Monday declined to grant bail to Aam Aadmi Party leader Satyendar Jain in a money laundering case. It also cancelled the interim bail granted to him and asked Jain to surrender forthwith.Jain was arrested by the Enforcement Directorate in May 2022 on charges of money laundering under the Prevention of Money Laundering Act. Furthermore, he raised …

Money laundering case: SC to hear Sanjay Singh’s bail plea on March 19
9 months, 1 week ago

Money laundering case: SC to hear Sanjay Singh’s bail plea on March 19

New Indian Express  

NEW DELHI: The Supreme Court will hear the appeal of AAP leader and Rajya Sabha member, Sanjay Singh. This appeal challenges a decision by the Delhi High Court that refused him bail in connection with the alleged Delhi excise policy scam, implicating him in a money laundering case. A three-judge panel led by Justice Sanjiv Khanna, along with Justices Dipankar …

SC seeks ED's reply to AAP leader Sanjay Singh's bail plea in Delhi excise policy 'scam' case
9 months, 3 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 …

Sanjay Singh bail plea: SC issues notice to ED; hearing on March 5
9 months, 3 weeks ago

Sanjay Singh bail plea: SC issues notice to ED; hearing on March 5

Hindustan Times  

The Supreme Court on Monday issued a notice to the Enforcement Directorate on Aam Aadmi Party member of Parliament Sanjay Singh’s bail plea in the money laundering case related to the now-scrapped 2021-22 Delhi excise policy. A bench of justices Sanjiv Khanna and Dipankar Datta posted the matter for hearing on March 5 along with Singh’s pending petition challenging his …

Excise Policy: Delhi High Court Denies Bail To AAP Leader Sanjay Singh In Money Laundering Case
10 months, 2 weeks ago

Excise Policy: Delhi High Court Denies Bail To AAP Leader Sanjay Singh In Money Laundering Case

Live Law  

The Delhi High Court on Wednesday denied bail to Aam Aadmi Party leader Sanjay Singh in the money laundering case related to the alleged liquor policy scam.Jusice Swarana Kanta Sharma observed that no ground for grant of bail to Singh was made out.However, the court directed the trial court to expedite the trial once it commences so that rights of …

Bombay High Court Grants Interim Protection From Arrest To Two Women Accused Of Cheating Actor Vivek Oberoi
11 months ago

Bombay High Court Grants Interim Protection From Arrest To Two Women Accused Of Cheating Actor Vivek Oberoi

Live Law  

The Bombay High Court has granted interim anticipatory bail to two women accused in an alleged cheating case filed by actor Vivek Oberoi. Justice Sarang V. Kotwal granted temporary protection from arrest till 22nd February 2024 to Nandita Saha and Raadhika Nanda in two separate but related anticipatory bail pleas. The pleas relate to an FIR filed by Oberoi's Chartered …

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 …

Excise Case: Court to hear AAP leader Sanjay Singh’s bail petition on Nov 28
1 year ago

Excise Case: Court to hear AAP leader Sanjay Singh’s bail petition on Nov 28

Live Mint  

The Rouse Avenue Court of Delhi will hear the bail petition of Aam Aadmi Party leader Sanjay Singh in a money laundering case related to alleged liquor irregularities case on November 28. Recently, the Supreme Court issued notice to the Enforcement Directorate on Sanjay Singh's plea against the Delhi High Court order rejecting his plea challenging his remand and arrest …

HC Grants Bail to Sukesh's Aide Pinky Irani in Rs 200-crore Extortion Case
1 year, 2 months ago

HC Grants Bail to Sukesh's Aide Pinky Irani in Rs 200-crore Extortion Case

News 18  

The Delhi High Court Friday granted bail to Pinky Irani, a close aide of alleged fraudster Sukesh Chandrasekhar, in a Rs 200 crore extortion case. She shall provide her mobile number to the concerned police officer at Police Station Special Cell, Justice Dinesh Kumar Sharma said, spelling out the conditions for bail. The EOW, in its supplementary charge sheet filed …

Supended CBI judge, nephew move bail plea; court seeks reply from ED on October 20
1 year, 2 months ago

Supended CBI judge, nephew move bail plea; court seeks reply from ED on October 20

Hindustan Times  

After suspended special CBI judge Sudhir Parmar and his nephew Ajay Parmar, who were arrested in a money laundering case, moved a bail application in a court, the Prevention of Money Laundering Act special court, Panchkula, presided over by Rajeev Goyal issued a notice to Enforcement Directorate on Tuesday, seeking a reply to the bail application on October 20. As …

Supreme Court reserves order on Manish Sisodia's bail plea in Delhi liquor scam
1 year, 2 months ago

Supreme Court reserves order on Manish Sisodia's bail plea in Delhi liquor scam

India TV News  

The Supreme Court on Tuesday reserved its order on the bail plea filed by Aam Aadmi Party leader and former Delhi Deputy Chief Minister Manish Sisodia in connection with the Delhi liquor policy scam case. SC pulls up probe agencies The Supreme Court on Monday pulled up CBI and ED saying they cannot keep Sisodia in jail for an "indefinite …

N Chandrababu Naidu gets anticipatory bail in Angallu 307 case
1 year, 2 months ago

N Chandrababu Naidu gets anticipatory bail in Angallu 307 case

Live Mint  

The Andhra Pradesh High Court on 13 October granted anticipatory bail to former CM and TDP chief N Chandrababu Naidu in the Angallu 307 case. The Angallu case involves an incident where the Andhra Pradesh police registered case against Naidu and several other TDP leaders, accusing them of instigating an attack on ruling YRCP local leaders. Earlier on 11 October, …

Skill development scam case | Andhra Pradesh High Court disposes of Nara Lokesh’s bail petition
1 year, 2 months ago

Skill development scam case | Andhra Pradesh High Court disposes of Nara Lokesh’s bail petition

The Hindu  

Telugu Desam Party national general secretary Nara Lokesh got a substantial relief in the skill development scam case as Andhra Pradesh High Court disposed of his anticipatory bail petition on October 12. Andhra Pradesh High Court adjourns hearing of Chandrababu Naidu’s bail plea in skill case to October 17 The counsel for CID told the court that a notice would …

Money laundering case | Supreme Court extends Satyendar Jain's bail by five weeks
1 year, 4 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 …

Delhi HC denies bail to Sukesh Chandershekhar’s wife in ₹200 cr extortion case
1 year, 5 months ago

Delhi HC denies bail to Sukesh Chandershekhar’s wife in ₹200 cr extortion case

Live Mint  

Delhi High Court on Tuesday dismissed the bail plea of Leena Maria Paulose, wife of conman Sukesh Chandrasekhar in a ₹200 crore extortion case registered by the Economic Offence Wing of Delhi Police. Sukesh Chandrasekhar, Leena Maria Paulose and others are presently in judicial custody since last year in the case for allegedly duping Aditi Singh, wife of the former …

Delhi High Court Denies Bail To 'Conman' Sukesh Chandrasekhar's Wife Leena Paulose In Extortion Case
1 year, 5 months ago

Delhi High Court Denies Bail To 'Conman' Sukesh Chandrasekhar's Wife Leena Paulose In Extortion Case

Live Law  

The Delhi High Court on Tuesday denied bail to Leena Paulose, the wife of alleged conman Sukesh Chandrashekhar, in the Rs 200-crore extortion case.Justice Dinesh Kumar Sharma also rejected the bail pleas moved by co accused persons Kamlesh Kothari and B. Mohan Raj.Paulose, who is presently in judicial custody, married Chandrashekhar in July 2014. The Delhi High Court on Tuesday …

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 …

Unitech Case : Supreme Court Issues Notice On ED’s Plea Challenging Bail Granted By Delhi High Court To Preeti Chandra
1 year, 6 months ago

Unitech Case : Supreme Court Issues Notice On ED’s Plea Challenging Bail Granted By Delhi High Court To Preeti Chandra

Live Law  

The Supreme Court, on Friday, issued notice in the plea filed by the Directorate of Enforcement assailing the order of the Delhi High Court whereby bail was granted to Preeti Chandra, the wife of Unitech promoter Sanjay Chandra, in a money laundering case. At the outset, the Additional Solicitor General, Sanjay Jain, appearing for the ED, apprised a vacation Bench …

Supreme Court issues notice to former Unitech promoter Sanjay Chandra's wife Preeti Chandra
1 year, 6 months ago

Supreme Court issues notice to former Unitech promoter Sanjay Chandra's wife Preeti Chandra

The Hindu  

The Supreme Court on June 16 issued notice to former Unitech promoter Sanjay Chandra's wife, Preeti Chandra, on Enforcement Directorate plea challenging the Delhi HC order granting bail to Preeti Chandra. A vacation bench of Justices including Hima Kohli and Rajesh Bindal put an interim stay on the Delhi High Court order granting bail to Preeti Chandra. Enforcement Directorate has …

Delhi High Court Grants Bail To Preeti Chandra In Money Laundering Case, Says Order Be Not Given Effect Till June 16 After ED Request
1 year, 6 months ago

Delhi High Court Grants Bail To Preeti Chandra In Money Laundering Case, Says Order Be Not Given Effect Till June 16 After ED Request

Live Law  

The Delhi High Court on Wednesday granted bail to Preeti Chandra, the wife of Unitech promoter Sanjay Chandra, in a money laundering case probed by Enforcement Directorate. As the court pronounced the order, ED Counsel Zoheb Hossain requested that the order may not be given effect to till June 16 as the agency has to challenge the same. At his …

Supreme Court grants interim bail to AAP leader Satyendar Jain
1 year, 6 months ago

Supreme Court grants interim bail to AAP leader Satyendar Jain

Op India  

On Friday, the Supreme Court of India granted interim bail to Aam Aadmi Party leader Satyendar Jain for a period of 6 weeks. Satyendar Jain, who has been arrested in connection to a money laundering case filed by ED, has now been granted bail till July 11, 2023. Bail to AAP leader Satyendar Jain till July 11. — Utkarsh Anand …

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