Delhi HC grants bail to accused in LeT terror funding case
1 month, 3 weeks ago

Delhi HC grants bail to accused in LeT terror funding case

Hindustan Times  

New Delhi, The Delhi High Court on Thursday granted bail to an accused in a case related to allegedly raise funds for Lashkar-e-Taiba through their operatives based in Pakistan and other countries for terror activities in India. Delhi HC grants bail to accused in LeT terror funding case A bench of Justices Prathiba M Singh and Amit Sharma allowed the appeal of Javed Ali challenging a trial court's order which had denied him bail in April. Ali was arrested in November 2019 for his alleged role in funding an LeT operative Sheikh Abdul Nayeem alias Sohel Khan, who was arrested and chargesheeted for alleged criminal conspiracy to carry out subversive activities in India along with his associates. The agency had said that terror funds were used for carrying out recce in various places of India to recruit terrorists for LeT and identify soft targets including foreign nationals and tourists.

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History of this topic

Delhi Riots: Tahir Hussain Moves Interim Bail Plea Before High Court To Participate In Upcoming Assembly Polls
23 hours, 10 minutes ago

Delhi Riots: Tahir Hussain Moves Interim Bail Plea Before High Court To Participate In Upcoming Assembly Polls

Live Law  

Former Aam Aadmi Party Councillor Tahir Hussain on Friday moved the Delhi High Court seeking interim bail in a 2020 North-East Delhi riots case in order to participate in the upcoming Assembly polls from Mustafabad constituency as a member of All India Majlis-e-Ittehadul Muslimeen party. The interim bail plea has been moved in the murder case of Intelligence Bureau staffer …

HC grants pre-arrest bail to two IPS officers and 3 others in Kadambari Jethwani case
3 days, 8 hours ago

HC grants pre-arrest bail to two IPS officers and 3 others in Kadambari Jethwani case

The Hindu  

The High Court granted anticipatory bail to IPS officers Kanti Rana Tata and Vishal Gunni and three others in actor Kadambari Jethwani case on Tuesday. the others who were given bail are K. Hanumantha Rao, M. Satyanarayana, and practiSing advocate I. Venkateswarlu. He mentioned that the petitioners had made out their case for pre-arrest bail and his observations had no …

Police oppose bail pleas of Umar, Sharjeel and others in Delhi riots case
3 days, 15 hours ago

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

The Hindu  

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

Delhi Police Says Delhi Riots Conspired By Forces 'Inimical To India', Opposes Bail Of Umar Khalid, Sharjeel Imam & Others In UAPA Case
Trending News
3 days, 23 hours ago

Delhi Police Says Delhi Riots Conspired By Forces 'Inimical To India', Opposes Bail Of Umar Khalid, Sharjeel Imam & Others In UAPA Case

Live Law  

The Delhi Police on Tuesday told the Delhi High Court that the 2020 North-East Delhi riots were well planned and the alleged conspiracy to execute the same was “clinical and pathological.” The submission was made by ASG Chetan Sharma before a division bench comprising Justice Navin Chawla and Justice Shalinder Kaur. ASG Sharma opposed the bail pleas filed by Umar …

HC grants bail to accused who laundered ₹2,188 cr through foreign remittances
6 days, 16 hours ago

HC grants bail to accused who laundered ₹2,188 cr through foreign remittances

Hindustan Times  

MUMBAI: The Bombay High court on Friday granted bail to Mohammed Farooq Mohammed Hanif Shaikh, accused of fabricating documents to facilitate illegal transfer of foreign remittances worth ₹2,188 crore and earning around ₹67 crore by way of commission, saying prolonged incarceration would impair his right to a speedy trial. HC grants bail to accused who laundered ₹ 2,188 cr through …

Delhi Riots UAPA Case: High Court To Hear Bail Pleas Of Umar Khalid, Sharjeel Imam On January 07
3 weeks ago

Delhi Riots UAPA Case: High Court To Hear Bail Pleas Of Umar Khalid, Sharjeel Imam On January 07

Live Law  

The Delhi High Court will hear on January 07, 2025, the bail pleas filed by Umar Khalid, Sharjeel Imam and other accused persons in connection with the UAPA case alleging a larger conspiracy related to the 2020 North-East Delhi riots. Recently, Umar Khalid's counsel, seeking bail, submitted before the division bench said as to how he was made an accused …

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

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

Hindustan Times  

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

SC grants bail to two in Waqf Board money laundering case
4 weeks, 2 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 grants bail to two men in Delhi Waqf Board money laundering case
1 month ago

SC grants bail to two men in Delhi Waqf Board money laundering case

Hindustan Times  

New Delhi, The Supreme Court on Wednesday granted bail to two men arrested in connection with the Delhi Waqf Board money laundering case, taking note of their prolonged incarceration and unlikelihood that the trial would begin in the near future. SC grants bail to two men in Delhi Waqf Board money laundering case A bench comprising Justices Abhay S Oka …

'ED Wants To Keep Accused In Detention Without Trial' : Court Asks ED Director To Ensure Bails Aren't Opposed When Agency Delays Trials
1 month, 2 weeks ago

'ED Wants To Keep Accused In Detention Without Trial' : Court Asks ED Director To Ensure Bails Aren't Opposed When Agency Delays Trials

Live Law  

While granting bail to an accused in the money laundering case connected to alleged Delhi Waqf Board scam, a Delhi Court yesterday rapped the Enforcement Directorate for causing delay in trial of about five months. Instead of channelizing their energy and resources for speedy trial, it appears that the entire thrust of the prosecuting agency is to keep the accused …

Delhi Waqf case: Court grants bail to accused, says ED tying to keep him in detention without trial
1 month, 2 weeks ago

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

Hindustan Times  

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

Delhi riots: Gulfisha, Khalid Saifi seek bail in HC in UAPA case
1 month, 2 weeks ago

Delhi riots: Gulfisha, Khalid Saifi seek bail in HC in UAPA case

Hindustan Times  

New Delhi, Student activist Gulfisha Fatima, founder of 'United Against Hate' Khalid Saifi and others on Monday sought bail before the Delhi High Court in a UA case connected to the February 2020 violence. Delhi riots: Gulfisha, Khalid Saifi seek bail in HC in UAPA case A bench of Justices Navin Chawla and Shalinder Kaur will hear the matter on …

Coaching centre deaths: HC seeks CBI response in bail extension plea by basement co-owners
1 month, 2 weeks ago

Coaching centre deaths: HC seeks CBI response in bail extension plea by basement co-owners

Hindustan Times  

New Delhi Rau's IAS Study Circle in Old Rajendra Nagar. The Delhi high court on Thursday sought the response of the Central Bureau of Investigation in a plea filed by three out of the four co-owners of the basement of a coaching centre — where three IAS aspirants drowned in July — asking for their interim bail to be extended …

Accused's Counsel Can't Directly Contact Probe Agencies/IOs Sans Court Permission: Allahabad HC Objects To Lawyers' Mails To ED
1 month, 3 weeks ago

Accused's Counsel Can't Directly Contact Probe Agencies/IOs Sans Court Permission: Allahabad HC Objects To Lawyers' Mails To ED

Live Law  

Today, the Allahabad High Court took exception to the actions of the accused's counsels, who had sent emails to Enforcement Directorate officers requesting them to file a counter affidavit, as directed by the court, in a case involving their client. Noting that counsels' sending emails directly to the Investigating Officer was not proper and could not be appreciated, a bench …

Lakhimpur Kheri Violence | Their Case Stands On Better Footing Than That Of Ashish Mishra: Allahabad HC Grants Bail To 12 Accused
1 month, 4 weeks ago

Lakhimpur Kheri Violence | Their Case Stands On Better Footing Than That Of Ashish Mishra: Allahabad HC Grants Bail To 12 Accused

Live Law  

The Allahabad High Court on Monday granted bail to 12 accused in the Lakhimpur Kheri violence incident related to the killings of five persons in October 2021, noting that their case is on a better footing than the case of Ashish Mishra, who was granted bail by Top Court in July this year. The court also factored in that there …

Calcutta High Court Grants Bail To Man Imprisoned On Suspicion Of Being Associated With Banned Bangladeshi Terrorist Outfit
2 months ago

Calcutta High Court Grants Bail To Man Imprisoned On Suspicion Of Being Associated With Banned Bangladeshi Terrorist Outfit

Live Law  

The Calcutta High Court has granted bail to a Bangladeshi national, who was arrested in 2016, on the suspicion of being associated with the banned terrorist organisation Jamaat-ul-Mujahideen Bangladesh.A division bench of Justices Joymalya Bagchi and Gaurang Kanth allowed the bail application moved by Abdul Kalim alias Azad.It was stated that the petitioner was in custody for more. The Calcutta …

All Accused in Delhi Excise Policy Case Get Bail, But Case Remains Ongoing
2 months, 2 weeks ago

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

Live Mint  

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

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended
3 months, 4 weeks ago

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended

The Hindu  

Two persons, including senior Aam Aadmi Party leader and Delhi MLA Durgesh Pathak, were granted bail by different courts in the Capital on Wednesday, in connection with the now-withdrawn Delhi excise policy for 2021-22. A Rouse Avenue court, while granting relief to Mr. Pathak, extended the judicial custody of Delhi Chief Minister Arvind Kejriwal, a co-accused in the case, till …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
4 months 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
4 months 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
4 months 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
4 months 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
4 months 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
4 months 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
4 months 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 …

2020 Delhi riots: HC lists Umar Khalid's bail plea for hearing in UAPA case on Oct 7
4 months, 1 week ago

2020 Delhi riots: HC lists Umar Khalid's bail plea for hearing in UAPA case on Oct 7

New Indian Express  

NEW DELHI: The Delhi High Court on Thursday listed for hearing on October 7 the bail plea of former JNU student Umar Khalid in a case registered against him under anti-terror law UAPA over the alleged larger conspiracy behind the communal riots that erupted in the national capital in February 2020. Khalid, who was arrested by the Delhi Police in …

Focus on trial: On central agencies and cases
4 months, 1 week ago

Focus on trial: On central agencies and cases

The Hindu  

The Supreme Court order granting bail to Bharat Rashtra Samithi leader K. Kavitha does more than grant relief to a jailed politician; it brings under focus the ill-motivated tactic of using the judicial process and the power of arrest as a tool to hound political opponents. The charge that the Delhi government’s liquor policy was formulated in exchange for crores …

₹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 …

Manish Sisodia granted bail by Supreme Court in Delhi excise policy case
5 months ago

Manish Sisodia granted bail by Supreme Court in Delhi excise policy case

Hindustan Times  

The Supreme Court on Friday granted bail to former Delhi deputy chief minister Manish Sisodia in cases related to the Delhi excise policy case. The court granted regular bail to Manish Sisodia in cases probed by the Central Bureau of Investigation and Enforcement Directorate in connection with the now-scrapped excise policy. The bench also refused to accept ED’s request to …

Chandigarh: Court allows bail to HC Bar body chief in assault case
5 months ago

Chandigarh: Court allows bail to HC Bar body chief in assault case

Hindustan Times  

The court of additional sessions judge on Thursday allowed the regular bail application of Vikas Malik, president of the Punjab and Haryana High Court Bar Association, who was arrested in an assault case last month. While Chandigarh Police had opposed the bail plea, the defence counsel argued in court for two hours to present their side of the story and …

Delhi coaching centre deaths: Tiz Hazari court disposes bail plea of co-owners
5 months, 1 week ago

Delhi coaching centre deaths: Tiz Hazari court disposes bail plea of co-owners

India TV News  

In the latest development in the Delhi coaching centre death case, the Tis Hazari Court on Saturday disposed of the bail application of co-owners of the building. While hearing on bail plea, the Delhi police informed the court that the investigation had been transferred to the CBI. Additional Sessions Judge Rakesh Kumar, who was hearing the appeal of the co-owners …

Delhi court denies bail to five in Rajendra Nagar students drowning case
5 months, 1 week ago

Delhi court denies bail to five in Rajendra Nagar students drowning case

Hindustan Times  

A Delhi court on Wednesday denied bail to five people, including the driver of an SUV, arrested in connection with the tragic deaths of three students, who drowned in a waterlogged basement at a coaching centre in Old Rajendra Nagar on July 27. “Perusal of the CCTV footage of the alleged incident shows that the accused can be seen driving …

Trial Yet To Begin Since Sept 2022 Arrest: Allahabad HC Grants Bail To PFI 'Leaders' Accused Of Planning To Infiltrate RSS
5 months, 2 weeks ago

Trial Yet To Begin Since Sept 2022 Arrest: Allahabad HC Grants Bail To PFI 'Leaders' Accused Of Planning To Infiltrate RSS

Live Law  

The Allahabad High Court on Thursday granted bail to 3 alleged leaders of the Popular Front of India who were arrested in September 2022 by the UP STF on the allegations of planning to infiltrate the Rashtriya Swayamsevak Sangh.A bench of Justice Karunesh Singh Pawar granted bail to the accused as it noted that they. The Allahabad High Court on …

Delhi riots case: court asks police to reply to Khalid’s bail plea by August 29
5 months, 2 weeks ago

Delhi riots case: court asks police to reply to Khalid’s bail plea by August 29

The Hindu  

The Delhi High Court on Wednesday sought the police’s response on the bail plea of former Jawaharlal Nehru University student Umar Khalid in an Unlawful Activities Act case related to the alleged larger conspiracy behind the February 2020 communal riots. The court will then hear Mr. Khalid’s bail plea and the bail pleas of other co-accused in the case, including …

Delhi riots: HC seeks police's stand on Umar Khalid's bail plea in UAPA case
5 months, 2 weeks ago

Delhi riots: HC seeks police's stand on Umar Khalid's bail plea in UAPA case

Deccan Chronicle  

New Delhi: The Delhi High Court sought the city police's stand on Wednesday on the bail plea of former Jawaharlal Nehru University student Umar Khalid in a UAPA case related to the alleged larger conspiracy behind the February 2020 riots here. On May 28, the trial court rejected Khalid's plea seeking regular bail for the second time, saying its previous …

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 …

Excise ‘scam’: Delhi High Court asks CBI to respond to Arvind Kejriwal’s bail plea in corruption case
6 months ago

Excise ‘scam’: Delhi High Court asks CBI to respond to Arvind Kejriwal’s bail plea in corruption case

The Hindu  

The Delhi High Court on July 5 asked the CBI to respond to Chief Minister Arvind Kejriwal's bail plea in the corruption case registered by the CBI in connection with the alleged excise policy scam. Senior advocate Abhishek Singhvi, representing Kejriwal, said the AAP leader is not a flight risk and not a terrorist and the CBI arrested him after …

Waqf board case: Delhi HC denies bail to associates of AAP MLA Amanatullah Khan
6 months, 1 week ago

Waqf board case: Delhi HC denies bail to associates of AAP MLA Amanatullah Khan

New Indian Express  

NEW DELHI: The Delhi High Court has denied bail to two men arrested in connection with a money laundering case linked to the alleged recruitment irregularities in the Delhi Waqf Board, which also implicates AAP MLA Amanatullah Khan. Justice Swarana Kanta Sharma rejected the bail applications of Khan’s associates Zeeshan Haider and Daud Nasir, citing evidence to uphold the anti-money …

Excise case: Delhi HC denies bail to K Kavitha
6 months, 1 week ago

Excise case: Delhi HC denies bail to K Kavitha

Hindustan Times  

The Delhi high court on Monday dismissed Bharat Rashtra Samithi leader K Kavitha’s plea seeking bail in cases registered against her in connection with alleged irregularities in the Delhi excise policy 2021-22. Kavitha’s bail plea was first rejected by a city court on May 6, which ruled that there appeared to be a prima facie case indicating Kavitha’s involvement in …

Excise 'scam': Delhi HC dismisses BRS leader K. Kavitha's bail pleas in corruption, money-laundering cases
6 months, 1 week ago

Excise 'scam': Delhi HC dismisses BRS leader K. Kavitha's bail pleas in corruption, money-laundering cases

The Hindu  

The Delhi High Court on July 1 dismissed BRS leader K. Kavitha's bail pleas in two cases of corruption and money laundering linked to the alleged excise policy scam. Ms. Kavitha had challenged the trial court's May 6 order by which her bail applications in the CBI's corruption case as well as the ED's money-laundering case were dismissed. Ms. Kavitha's …

Delhi HC to rule on K Kavitha's bail plea in Excise Case on July 1
6 months, 1 week ago

Delhi HC to rule on K Kavitha's bail plea in Excise Case on July 1

Deccan Chronicle  

New Delhi: The Delhi High Court is scheduled to pass judgment on bail petitions moved by Bharat Rashtra Samithi leader K Kavitha in CBI and ED cases related to the Excise Policy case on July 1, 2024. An accused can anonymously remove the money trail using the technology available today, making the investigation and trial infructuous.The Delhi High Court had …

Bombay HC denies bail to 3 PFI members, says they conspired to transform India into Islamic State
6 months, 4 weeks ago

Bombay HC denies bail to 3 PFI members, says they conspired to transform India into Islamic State

Op India  

On Wednesday, the Bombay High Court denied bail to three Islamists associated with the banned terrorist organization the Popular Front of India. The court declined the bail saying that the the accused and the banned organization planned to turn India into an Islamic state by 2047. In its ruling, the high court stated that there was evidence on the record …

Delhi court grants bail to Unitech’s ex promoters Sanjay Chandra, Ajay Chandra in money laundering case
7 months 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 …

Excise policy case: Delhi HC scheduled to deliver order on Manish Sisodia's bail pleas on Tuesday
7 months, 3 weeks ago

Excise policy case: Delhi HC scheduled to deliver order on Manish Sisodia's bail pleas on Tuesday

New Indian Express  

NEW DELHI: The Delhi High Court is scheduled to deliver on Tuesday its order on bail pleas of former Delhi deputy chief minister Manish Sisodia in money laundering and corruption cases lodged by the ED and CBI respectively in connection with alleged liquor scam. Justice Swarana Kanta Sharma is likely to pronounce the orders on both bail pleas at 5 …

Every day counts in matter of personal liberty: Top court urges swift bail verdict
7 months, 3 weeks ago

Every day counts in matter of personal liberty: Top court urges swift bail verdict

India Today  

The Supreme Court said on Friday that every single day counts in matters concerning the liberty of citizens. A bench of Justices BR Gavai and Sandeep Mehta asked the Delhi High Court to expedite the hearing of a bail plea filed by an accused in the Delhi excise policy case. The Supreme Court said that in matters concerning the liberty …

Delhi court grants bail to NewsClick founder Prabir Purkayastha after ‘invalid’ arrest; conditions imposed
7 months, 3 weeks ago

Delhi court grants bail to NewsClick founder Prabir Purkayastha after ‘invalid’ arrest; conditions imposed

The Hindu  

A Delhi court on Wednesday granted bail to NewsClick founder and editor Prabir Purkayastha in an Unlawful Activities Act case, after the Supreme Court declared his arrest “invalid”. Additional Sessions Judge Hardeep Kaur directed Mr. Purkayastha’s release on furnishing bail bonds worth ₹1 lakh, on the condition that he shall not contact the witnesses and approvers associated with the case. …

Supreme Court sets Five Bail Conditions for Arvind Kejriwal
8 months 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 …

Excise policy case: Delhi HC seeks ED’s response on K Kavitha’s bail plea
8 months ago

Excise policy case: Delhi HC seeks ED’s response on K Kavitha’s bail plea

Hindustan Times  

New Delhi: The Delhi high court on Friday sought a response from the Enforcement Directorate’s on Bharat Rashtra Samithi leader K Kavitha’s plea seeking bail in the money laundering case in connection with the alleged irregularities in the Delhi liquor excise policy 2021-22. Bharat Rashtra Samithi leader K Kavitha Justice Swarana Kanta Sharma of the high court issued a notice …

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