Supreme Court sets aside Delhi HC order granting bail to ex-CFO of Bhushan Steel
5 years, 3 months ago

Supreme Court sets aside Delhi HC order granting bail to ex-CFO of Bhushan Steel

Firstpost  

Johari was arrested by the SFIO on May 2 for alleged fraudulent activities, including filing false documents with various banks New Delhi: The Supreme Court on 12 September set aside the Delhi High Court order granting bail to Bhushan Steel’s former chief financial officer Nittin Johari, who was arrested by the SFIO for alleged fraudulent activities. Supreme Court sets aside the August 14 order of Delhi High Court which had granted bail to Bhushan Steel's former chief financial officer and director Nittin Johari. Johari was arrested by the SFIO on 2 May for alleged fraudulent activities, including filing false documents with various banks. The SFIO has alleged that Johari was managing the affairs of Bhushan Steel and was looking after raising of funds from banks and financial institutions and was also one of the signatories to the financial statements of the company till fiscal year 2016-17.

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History of this topic

Delhi excise policy case: SC eases bail terms, AAP’s Manish Sisodia doesn’t need to report to police twice a week
4 weeks, 1 day 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 …

Excise policy cases: SC relaxes Manish Sisodia's bail conditions
Trending News
4 weeks, 1 day ago

Excise policy cases: SC relaxes Manish Sisodia's bail conditions

Deccan Chronicle  

New Delhi: The Supreme Court on Wednesday relaxed bail conditions of AAP leader Manish Sisodia which required him to report to the investigating officer twice a week in the corruption and money laundering cases related to the Delhi excise policy. On August 9, the apex court granted him bail in the corruption and money laundering cases linked to the alleged …

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

Delhi HC issues notice over Sisodia’s plea challenging charge sheet cognisance
1 month, 1 week ago

Delhi HC issues notice over Sisodia’s plea challenging charge sheet cognisance

Hindustan Times  

The Delhi high court on Monday issued a notice to the Enforcement Directorate over former deputy chief minister Manish Sisodia’s plea challenging a city court’s order taking cognisance of the charge sheet filed in the Delhi excise policy case. The court will also hear the Aam Aadmi Party chief Arvind Kejriwal’s plea seeking similar relief in the same case on …

₹284 crore bank fraud: HC grants bail to Cox & Kings CFO Anil Khandelwal
4 months, 3 weeks ago

₹284 crore bank fraud: HC grants bail to Cox & Kings CFO Anil Khandelwal

Hindustan Times  

MUMBAI: The Bombay high court on Tuesday granted bail to Anil Khandelwal, the chief finance officer of fraud-hit Cox & Kings Ltd, in connection with an alleged fraud of ₹284 crore at IndusInd Bank. HT Image A single-judge bench of justice Manish Pitale granted bail to Khandelwal, who was arrested by the Economic Offences Wing of the Mumbai police on …

Excise ‘scam’: HC reserves order on CM Arvind Kejriwal’s bail plea in CBI case
5 months, 1 week ago

Excise ‘scam’: HC reserves order on CM Arvind Kejriwal’s bail plea in CBI case

The Hindu  

The Delhi High Court on July 29 reserved its order on the bail plea by Chief Minister Arvind Kejriwal in the corruption case stemming from the alleged excise policy scam. The CBI opposed Kejriwal's bail plea in the case, saying he was the "sutradhaar" of the excise scam and if released, he could influence the witnesses. Earlier in the day, …

Delhi excise policy: SC posts Manish Sisodia bail plea on August 5
5 months, 1 week ago

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

The Hindu  

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

Delhi excise ‘scam’: Supreme Court to hear AAP leader Manish Sisodia's bail pleas today |10 points
5 months, 1 week ago

Delhi excise ‘scam’: Supreme Court to hear AAP leader Manish Sisodia's bail pleas today |10 points

Hindustan Times  

The Supreme Court will hear Aam Admi Party leader Manish Sisodia's bail pleas in connection with the alleged Delhi excise policy scam on Monday, July 29. AAP leader Manish Sisodia's bail pleas in the alleged Delhi excise scam will be heard by a two judge bench in the Supreme Court Here are 10 key points about Manish Sisodia's case: 1. …

Delhi excise policy case: SC adjourns Sisodia's bail hearing to August 5
5 months, 1 week ago

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

New Indian Express  

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

Delhi excise case: SC notice to ED, CBI on Manish Sisodia’s bail plea
5 months, 3 weeks ago

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

Hindustan Times  

The Supreme Court on Tuesday sought the response of the Enforcement Directorate and Central Bureau of Investigation on the bail petition filed by former Delhi deputy chief minister Manish Sisodia posting the matter for hearing on July 29. Sisodia has sought bail in corruption and money laundering cases against him in the Delhi excise policy case. Sisodia has sought bail …

Delhi excise policy case: Supreme Court notice to CBI, ED on Manish Sisodia’s bail plea
5 months, 3 weeks ago

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

The Hindu  

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

Delhi liquor scam case: SC issues notices to CBI, ED on Manish Sisodia's bail plea
5 months, 3 weeks ago

Delhi liquor scam case: SC issues notices to CBI, ED on Manish Sisodia's bail plea

India TV News  

Manish Sisodia's plea: The Supreme Court on Tuesday issued notices to the Enforcement Directorate and the Central Bureau of Investigation on the bail plea of ​​former Deputy Chief Minister Manish Sisodia, accused in the Delhi liquor scam case. The Apex Court also agreed to hear Sisodia's pleas seeking bail in corruption and money laundering cases linked to the alleged Delhi …

CBI arrests Dheeraj Wadhawan in Rs 34,000 crore DHFL bank fraud investigation
7 months, 3 weeks ago

CBI arrests Dheeraj Wadhawan in Rs 34,000 crore DHFL bank fraud investigation

India TV News  

The Central Bureau of Investigation made a significant breakthrough on Tuesday as it apprehended Dheeraj Wadhawan in connection with the Rs 34,000 crore DHFL bank fraud probe. SEBI's actions In February of this year, the Securities Exchange Board of India took action by ordering the attachment of bank accounts, shares, and mutual fund holdings belonging to former DHFL promoters Dheeraj …

Excise policy 'scam': Sisodia moves Delhi HC seeking bail in CBI, ED cases
8 months, 1 week ago

Excise policy 'scam': Sisodia moves Delhi HC seeking bail in CBI, ED cases

The Hindu  

Former Deputy Chief Minister Manish Sisodia on May 2 approached the Delhi High Court seeking bail in the corruption and money laundering cases lodged by the CBI and the ED in relation to the alleged excise policy scam. Irshad, representing Mr. Sisodia, submitted that the petitioner is an MLA and urged the court to list both pleas seeking bail for …

Excise policy scam case: Manish Sisodia moves Delhi HC seeking bail in CBI, ED cases
8 months, 1 week ago

Excise policy scam case: Manish Sisodia moves Delhi HC seeking bail in CBI, ED cases

India TV News  

Excise policy scam case: Former Deputy Chief Minister and AAP leader Manish Sisodia on Thursday moved the Delhi High Court seeking bail in the corruption and money laundering cases being investigated by the CBI and the ED in relation to the alleged excise policy scam. The trial court has dismissed Sisodia's bail pleas in corruption and money-laundering cases lodged by …

SFIO Not Barred From Investigating IPC Offences, Conducting 'Further Probe': Delhi High Court
1 year ago

SFIO Not Barred From Investigating IPC Offences, Conducting 'Further Probe': Delhi High Court

Live Law  

The Delhi High Court has observed that the Serious Fraud Investigation Office is not barred from investigating offences under the Indian Penal Code, 1860, or conducting further investigation in accordance with law after the Investigation Report has been submitted.“From a conjoint and harmonious reading of the relevant provisions of the CrPC and the present Act, as quoted hereinabove,. The Delhi …

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 …

Excise policy scam: Delhi HC dismisses Manish Sisodia's bail plea in money laundering case
1 year, 6 months ago

Excise policy scam: Delhi HC dismisses Manish Sisodia's bail plea in money laundering case

The Hindu  

Delhi High Court on July 3 rejected the bail plea of AAP leader Manish Sisodia, who was arrested for his alleged role in the money laundering case. Besides Sisodia, the high court also dismissed the bail pleas of businessmen Abhishek Boinpally, Benoy Babu and Vijay Nair, who are co-accused in the money laundering case lodged by the Enforcement Directorate arising …

Excise policy scam: Delhi HC dismisses bail plea of AAP leader Manish Sisodia
1 year, 6 months ago

Excise policy scam: Delhi HC dismisses bail plea of AAP leader Manish Sisodia

Live Mint  

The Delhi High Court on Monday dismissed the bail plea of AAP leader Manish Sisodia, who was arrested for his alleged role in the money laundering case relating to alleged irregularities in the city government's excise policy. The Rouse Avenue Court earlier dismissed the bail plea of Manish Sisodia in a money laundering case related to the Excise scam stating …

Excise policy scam: court denies bail to former Delhi Deputy CM Manish Sisodia
1 year, 8 months ago

Excise policy scam: court denies bail to former Delhi Deputy CM Manish Sisodia

The Hindu  

April 28, 2023 04:46 pm | Updated 10:53 pm IST - New Delhi Delhi’s Rouse Avenue court on Friday denied bail to former Deputy Chief Minister Manish Sisodia, who is in judicial custody in a money laundering case pertaining to now-scrapped excise policy scam since February. The court said evidence collected during investigation spoke volumes of Mr. Sisodia’s involvement in …

Delhi liquor scam: Court reserves order on Manish Sisodia's bail plea for April 26
1 year, 8 months ago

Delhi liquor scam: Court reserves order on Manish Sisodia's bail plea for April 26

India Today  

Delhi’s Rouse Avenue court on Tuesday reserved its order on the bail plea of former Deputy Chief Minister Manish Sisodia in an Enforcement Directorate case related to alleged irregularities in the now-scrapped excise policy. A special Delhi court on Monday extended the judicial custody of Sisodia in the corruption and money laundering cases lodged by the CBI and the ED …

Delhi excise policy scam: High Court issues notice to CBI on AAP leader Manish Sisodia's bail plea
1 year, 9 months ago

Delhi excise policy scam: High Court issues notice to CBI on AAP leader Manish Sisodia's bail plea

India TV News  

Delhi excise policy case: In a recent development to the excise policy scam case, the Delhi High Court on Thursday issued a notice to the Central Bureau of Investigation on AAP leader and former Delhi Deputy Chief Minister Manish Sisodia's bail plea. Sisodia moves High Court Earlier on Wednesday, Sisodia had moved the Delhi High Court challenging the March 31 …

'If released, he will jeopardise investigation': CBI argues against Sisodia's bail plea
1 year, 9 months ago

'If released, he will jeopardise investigation': CBI argues against Sisodia's bail plea

Op India  

In a recent development in the ongoing investigation into the Delhi liquor policy scam, the Central Bureau of Investigation has opposed the bail plea of Delhi Deputy Chief Minister Manish Sisodia. CBI further said, “If he is granted bail, it will scuttle and compromise our investigation as the influence and interference is writ large.” It is pointed out by CBI …

Supreme Court Issues Notice To Punjab National Bank On Serious Fraud Investigation Office's Pleas Alleging Fund Embezzlement In Bhushan Steel Ltd.
2 years, 2 months ago

Supreme Court Issues Notice To Punjab National Bank On Serious Fraud Investigation Office's Pleas Alleging Fund Embezzlement In Bhushan Steel Ltd.

Live Law  

A Supreme Court bench comprising Chief Justice U.U. Lalit and Justices S. Ravindra Bhat and Bela M. Trivedi on Wednesday issued notice to Punjab National Bank on petitions filed by the Serious Fraud Investigation Office regarding alleged siphoning of funds of Bhushan Steel Ltd.The SFIO had submitted before the court that the accused were complicit in embezzlement of funds and. …

Supreme Court sets aside Delhi High Court order staying SFIO probe into companies related to Sahara group
2 years, 7 months ago

Supreme Court sets aside Delhi High Court order staying SFIO probe into companies related to Sahara group

The Hindu  

The Supreme Court on Thursday set aside a Delhi High Court order staying a Serious Fraud Investigation Office probe into several companies related to the Sahara group. SG’s apprehension Arguing the appeal, Solicitor General Tushar Mehta had expressed apprehensions about the fate of the probe following the High Court order, saying it would cause serious prejudice. The High Court had …

SC sets aside Delhi HC order staying probe into 9 Sahara group companies
2 years, 7 months ago

SC sets aside Delhi HC order staying probe into 9 Sahara group companies

India Today  

The Supreme Court on Thursday set aside a Delhi High Court order staying the Serious Fraud Investigation Office probe into nine companies related to the Sahara group. Solicitor general Tushar Mehta, appearing for the SFIO, said that the SFIO probe was investigating transactions amounting to Rs one lakh crore among the companies. The SFIO had filed an appeal in the …

Delhi High Court Grants Bail To Former Religare CFO Krishnan Subramanian In RFL Scam Case
2 years, 7 months ago

Delhi High Court Grants Bail To Former Religare CFO Krishnan Subramanian In RFL Scam Case

Live Law  

The Delhi High Court on Tuesday granted bail to Krishnan Subramanian, former CFO of Religare Enterprises Limited, in connection with the Fortis Religare Scam case involving the alleged financial scam of disbursal of loans worth thousands of crores to shell entities having no financial strength.Justice Chandra Dhari Singh granted bail to Subramanian subject to Subramanian furnishing a. The Delhi High …

Supreme Court Seeks Delhi Police's Response On Timeline To Probe Into Religare Finvest Case
3 years, 4 months ago

Supreme Court Seeks Delhi Police's Response On Timeline To Probe Into Religare Finvest Case

Live Law  

The Supreme Court on Friday asked Delhi Police to apprise the Court about the time that would be taken to complete investigation against Shivinder Mohan Singh, former Fortis Healthcare promoter accused in a money laundering case. Issuing limited notice in the special leave petition filed by Singh challenging Delhi High Court's order of cancelling his bail granted to him by …

"Required To Ascertain As To Who Prepared Forged Bail Order": Delhi High Court Denies Anticipatory Bail To Woman
3 years, 5 months ago

"Required To Ascertain As To Who Prepared Forged Bail Order": Delhi High Court Denies Anticipatory Bail To Woman

Live Law  

The Delhi High Court last week denied anticipatory bail to a woman, who is involved with a matter wherein her estranged husband had placed reliance on a forged court order in bail proceedings against him before the Delhi High Court.The Bench of Justice Mukta Gupta denied the pre-arrest bail application of one Leenu Singh who submitted before the Court that …

Breaking : Delhi HC Grants Bail to DK Shivakumar in Money Laundering Case [Read Order]
5 years, 2 months ago

Breaking : Delhi HC Grants Bail to DK Shivakumar in Money Laundering Case [Read Order]

Live Law  

The Delhi High Court on Wednesday granted bail to Congress leader DK Shivakumar in a money laundering case registered against him by the Enforcement Directorate. He has to furnish two sureties of Rupees 25 lakhs each, cannot leave the country without the prior permission of the court and has to appear before the agency whenever called for interrogation. Shivakumar had …

Economic Offences Constitute A Class Apart: SC Cancels Bail Granted To Bhushan Steel Ltd CFO Nittin Johari [Read Judgment]
5 years, 3 months ago

Economic Offences Constitute A Class Apart: SC Cancels Bail Granted To Bhushan Steel Ltd CFO Nittin Johari [Read Judgment]

Live Law  

While cancelling the bail granted to Nittin Johari, the Chief Financial Officer and Whole Time Director of Bhushan Steel Ltd., the Supreme Court reiterated that the economic offences constitute a class apart and stringent view must be adopted while deciding bail applications. Brij Bhushan Singal and Neeraj Singal, assisted by employees and close associates, are accused of having used a …

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