Money laundering cases: High yardstick for granting bail must not be given the go-by: HC
11 months, 3 weeks ago

Money laundering cases: High yardstick for granting bail must not be given the go-by: HC

Hindustan Times  

Refusing bail to a 74-year-old auditor, an accused in a money laundering scam worth ₹1,626 crore, the Punjab and Haryana high court has said that high yardstick for granting bail under the Prevention of Money Laundering Act, 2002, must not be given a go-by. Refusing bail to a 74-year-old auditor, an accused in a money laundering scam worth ₹ 1,626 crore, the Punjab and Haryana high court has said that high yardstick for granting bail under the Prevention of Money Laundering Act, 2002, must not be given a go-by. Such offences are committed with intense planning and calculation, and camouflaged surreptitiously, necessitating the investigating agency to go through the material collected with a fine comb so as to uncover such scams which, if left unaddressed, would without doubt be fatal to economic health of the country,” the bench of justice Manjari Nehru Kaul said, adding that the rigors of Section 45 of the PMLA which lay down an exceptionally high yardstick for grant of bail under PMLA, must not be given the go-by. The plea was from one Surjit Kumar Bansal, an auditor and accused in the money laundering probe involving Chandigarh based M/s Parabolic Drugs Limited, being probed by CBI and ED for allegedly defrauding a consortium of banks, led by the Central Bank of India, of ₹1,626.74 crore between 2009 and 2014.

Money Bail Accused Cbi Laundering Pmla High Yardstick  goby  hc  given  bail  accused  pmla  company  high  yardstick  cases  money  granting  laundering  court

History of this topic

₹42L assets attached in ₹8-cr post office fraud case in Jalandhar
1 week, 2 days ago

₹42L assets attached in ₹8-cr post office fraud case in Jalandhar

Hindustan Times  

The Enforcement Directorate has provisionally attached movable and immovable properties worth ₹42 lakh under the provisions of the Prevention of Money Laundering Act, 2002 in connection with a fraud case. The ED had initiated the investigation on the basis of an FIR registered by the CBI in 2018 against Sanjeev Kumar, former sub-postmaster, Dakhni Gate, Nakodar sub-office, Jalandhar, and others …

Bombay High Court Denies Anticipatory Bail To Bank Employee Who Was Booked For Fraud Of ₹46.58 Lakhs Even After She Returned Amount
1 week, 5 days ago

Bombay High Court Denies Anticipatory Bail To Bank Employee Who Was Booked For Fraud Of ₹46.58 Lakhs Even After She Returned Amount

Live Law  

The Bombay High Court last week denied anticipatory bail application of a woman employee of cooperative bank, who was booked for siphoning off Rs 46.58 lakhs money off the bank's customers, even after she returned the defrauded amount to the bank.Single-judge Justice Rajesh Patil refused to consider the fact that the applicant before him was a. woman and had already …

ED facilitates restitution of ₹13.58-crore assets in “illegal” overseas remittance case
Trending News
3 weeks, 1 day ago

ED facilitates restitution of ₹13.58-crore assets in “illegal” overseas remittance case

The Hindu  

The Enforcement Directorate has facilitated restitution of assets worth ₹13.58 crore to the victims of money laundering and rightful claimants in the “fake imports” case involving “illegal” overseas remittance of about ₹3,200 crore. “The ED probe revealed that huge amounts were remitted to various companies based in Hong Kong, SAR, China and Dubai, in connivance with several ‘hawala’ operators and …

Bombay High Court grants bail to chartered accountants in Cox & Kings fraud case
1 month ago

Bombay High Court grants bail to chartered accountants in Cox & Kings fraud case

India Today  

The Bombay High Court has granted bail to two chartered accountants, Anil Khandelwal and Naresh Jain, accused in a large-scale financial fraud involving Cox & Kings Limited and multiple financial institutions. Despite securing bail in five separate cases investigated by the Economic Offences Wing of the Mumbai Police, they remain in custody due to pending bail applications in other cases. …

Delhi court grants bail to man accused in case linked to illegal ₹329 crore overseas transfer
1 month, 1 week ago

Delhi court grants bail to man accused in case linked to illegal ₹329 crore overseas transfer

The Hindu  

A Delhi court has granted bail to a man arrested in a money laundering case linked to alleged illegal transfer of funds worth ₹329 crore outside India using "forged" import bills. Additional Sessions Judge Aparna Swami granted relief to Jatin Chopra, who was taken into custody on September 15, 2024, saying that "owing to further investigation which is pending, the …

Punjab & Haryana High Court Refuses Pre-Arrest Bail To Man Allegedly Involved In Staging Fake Court Hearing
1 month, 1 week ago

Punjab & Haryana High Court Refuses Pre-Arrest Bail To Man Allegedly Involved In Staging Fake Court Hearing

Live Law  

The Punjab & Haryana High Court refused to grant anticipatory bail to a man allegedly involved in case of posing as officers of the Central Bureau of Investigation and staging a fake virtual courtroom, with one of them impersonating former CJI DY Chandrachud. In September last year, Textile baron and Chairman of the Vardhman Group, SP Oswal had filed a …

Bail denied to prime accused in CSR scam in Kerala
1 month, 2 weeks ago

Bail denied to prime accused in CSR scam in Kerala

The Hindu  

The Judicial First Class Magistrate Court, Muvattupuzha, denied bail on Tuesday to Ananthu Krishnan, prime accused in the multi-crore ‘CSR funds scam’ in which victims were promised, among others, scooters, laptops, and sewing machines at half their price. In the meantime, the Special Investigation Team constituted for the purpose would probe the role of all stakeholders, including political leaders who …

Delhi court grants bail to CEO, coordinator in UPSC coaching drowning case
1 month, 3 weeks ago

Delhi court grants bail to CEO, coordinator in UPSC coaching drowning case

Hindustan Times  

A Delhi court on Monday granted bail to RAU's IAS Study Circle former CEO Abhishek Gupta and coordinator Deshpal Singh in a case related to the drowning of three aspirants at the basement of the coaching centre in Old Rajinder Nagar in July 2024. RAU's IAS Study Circle former CEO Abhishek Gupta and coordinator Deshpal Singh granted bail. Principal district …

Prevention Of Money Laundering Act (PMLA): All India Annual Digest 2024
1 month, 3 weeks ago

Prevention Of Money Laundering Act (PMLA): All India Annual Digest 2024

Live Law  

Whether the High Court was justified in quashing the summons issued to the respondent merely on the premise that the respondent was discharged in the predicate offence. Bombay High Court Grants Bail To Accused In ₹6606 Crore Bitcoin Fraud Case, Cites Her Being A Woman, Mother Of Six-Yr-Old Case Title: Simpy Bhardwaj vs Union of India Citation: 2024 LiveLaw 522 …

Bank Fraud | Punjab & Haryana High Court Grants Bail To Man Booked Under PMLA On Grounds Of Long Incarceration
2 months, 1 week ago

Bank Fraud | Punjab & Haryana High Court Grants Bail To Man Booked Under PMLA On Grounds Of Long Incarceration

Live Law  

The Punjab & Haryana High Court has granted bail to the former director of SEL Textiles Limited Neeraj Saluja in a money laundering case, accused of diverting loan amount for purposes other than what it was sanctioned for. "Thus, when further proceedings in pursuance of FIR as well as ECIR have been stayed by a Division Bench of this Court; …

'Cyber Crime Like A Silent Virus Costing Society More Than Money': Allahabad HC Denies Bail To 'Digital Arrest' Accused
Trending News
2 months, 1 week ago

'Cyber Crime Like A Silent Virus Costing Society More Than Money': Allahabad HC Denies Bail To 'Digital Arrest' Accused

Live Law  

Taking note of the surge in cybercrimes across the nation, the Allahabad High Court recently observed that cybercrime in our country is like a silent virus, and it has affected an uncountable number of innocent victims who have been defrauded of their hard-earned money. The court made these observations while denying bail to one Nishant Roy, booked under Sections 384, …

Himachal Pradesh scholarship scam: How officials embezzled Rs 250 crore meant for students | Explained
2 months, 1 week ago

Himachal Pradesh scholarship scam: How officials embezzled Rs 250 crore meant for students | Explained

India TV News  

Himachal Pradesh Scholarship Scam: An alleged scam of Rs 250 crore in the scholarship meant for 2.38 lakh students from the weaker section in Himachal Pradesh between 2013 and 2019 emerged in the state, creating a huge outrage. Along with the CBI, the ED is also investigating this scam of Rs 181 crore due to allegations of money laundering. From …

HC faults ED for ‘mala-fide’ probe, slaps ₹1 lakh fine
2 months, 1 week ago

HC faults ED for ‘mala-fide’ probe, slaps ₹1 lakh fine

Hindustan Times  

MUMBAI: The Bombay high court on Tuesday ruled that the Enforcement Directorate had launched a probe with “mala-fide intentions” into a contractual dispute and imposed a fine of ₹1 lakh each on the agency and the complainant in the case. HC faults ED for ‘mala-fide’ probe, slaps ₹ 1 lakh fine “The present case before me is a classic case …

ED attaches ₹486-cr Delhi bungalow in bank 'fraud' case
2 months, 2 weeks ago

ED attaches ₹486-cr Delhi bungalow in bank 'fraud' case

Hindustan Times  

New Delhi, The Enforcement Directorate Friday said it has attached a mansion worth ₹486 crore, located on Amrita Shergill Marg one of Delhi's costliest neighbourhoods in an alleged bank fraud-linked money laundering case against the erstwhile Bhushan Power and Steel and its promoters. ED attaches ₹ 486-cr Delhi bungalow in bank 'fraud' case The about an acre size residential dwelling …

Delhi High Court grants bail to man held over two years in Rs 7-crore cheating case
3 months ago

Delhi High Court grants bail to man held over two years in Rs 7-crore cheating case

New Indian Express  

NEW DELHI: The Delhi High Court recently granted bail to a man held in custody for over two years in a high-profile cheating case. The accused, Sandeep Tilwani, was arrested in 2022 for allegedly cheating a company of Rs 7 crore by issuing fake payment receipts for bulk rice container orders. “The law prefers bail over jail,” the court noted, …

State Appears To Be Shielding Main Accused Who Haven't Been Summoned In ₹100 Crore Bhovi Corporation "Scam" Probe: Karnataka HC
3 months, 1 week ago

State Appears To Be Shielding Main Accused Who Haven't Been Summoned In ₹100 Crore Bhovi Corporation "Scam" Probe: Karnataka HC

Live Law  

While hearing a matter seeking transfer of probe in the over Rs 100 crore Bhovi Development Corporation "scam", the Karnataka High Court on Thursday observed that the state government appeared to be shielding the main accused who has not been summoned for investigation and have neither secured bail. Justice M Nagaprasanna was hearing a petition filed by two accused Yashaswini …

Delhi court grants bail to man accused of defrauding US citizen through crypto currency
3 months, 2 weeks 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 Rajasthan Jal Jeevan Mission scam accused Sanjay Badaya
3 months, 2 weeks ago

SC grants bail to Rajasthan Jal Jeevan Mission scam accused Sanjay Badaya

Hindustan Times  

The Supreme Court on Tuesday granted bail to Rajasthan Jal Jeevan Mission scam accused Sanjay Badaya in connection with a money laundering case wherein he is alleged to have taken bribes to arrange tenders for contractors in state departments, including the Public Health and Engineering department. Badaya is accused of taking bribe money worth ₹3.30 crore to facilitate contractors, who …

SC grants bail to Rajasthan Jal Jeevan Mission scam accused Sanjay Badaya
3 months, 2 weeks ago

SC grants bail to Rajasthan Jal Jeevan Mission scam accused Sanjay Badaya

Hindustan Times  

The Supreme Court on Tuesday granted bail to Rajasthan Jal Jeevan Mission scam accused Sanjay Badaya in connection with a money laundering case wherein he is alleged to have taken bribes to arrange tenders for contractors in state departments, including the Public Health and Engineering department. {{^userSubscribed}} {{/userSubscribed}} {{^userSubscribed}} {{/userSubscribed}} Senior advocate Abhishek Manu Singhvi, appearing for Badaya along with …

Property Fraud In Delhi NCR 'Alarmingly Prevalent': Punjab & Haryana HC Rejects Anticipatory Bail Plea Of Man Booked For Duping Buyer Of ₹2 Crore
3 months, 2 weeks ago

Property Fraud In Delhi NCR 'Alarmingly Prevalent': Punjab & Haryana HC Rejects Anticipatory Bail Plea Of Man Booked For Duping Buyer Of ₹2 Crore

Live Law  

Observing that property frauds are "alarmingly prevalent" in Delhi-NCR, the Punjab & Haryana High Court has dismissed the anticipatory bail plea of a man accused of duping crores by falsely claiming ownership of land at a prime location in Noida.It was alleged that the accused took Rs.2 crores by falsely claiming ownership of a prime parcel of land in Noida, …

Bail refused for Kutch businessman who caused 150cr loss to bank
3 months, 2 weeks ago

Bail refused for Kutch businessman who caused 150cr loss to bank

Hindustan Times  

MUMBAI: A special PMLA court on Friday rejected the bail plea of Ramchand Issrani, a 64-year-old businessman from Gujarat, who was arrested in a money laundering case for allegedly cheating Union Bank of India. Bail refused for Kutch businessman who caused 150cr loss to bank In 2021, CBI had booked him for misappropriating funds and cheating Union Bank of India, …

Bombay High Court grants bail to Cox and Kings auditor in bank fraud case
4 months ago

Bombay High Court grants bail to Cox and Kings auditor in bank fraud case

India Today  

The Bombay High Court has granted bail to Naresh Jain, an internal auditor of Cox and Kings Limited and one of the accused in a fraud case being probed by the Economic Offences Wing of the Mumbai police. The case is based on a complaint filed by a vice president of IndusInd Bank, accusing Jain, along with CKL’s chief financial …

Bank chairman and ex official denied bail in ₹494 crore co-op bank fraud case
4 months, 2 weeks ago

Bank chairman and ex official denied bail in ₹494 crore co-op bank fraud case

Hindustan Times  

Mumbai: A special Prevention of Money Laundering Act court has rejected the bail pleas of Anil Bhosale, chairman of Shivajirao Bhosale Cooperative Bank, and Mangaldas Vittahlrao Bandal, former chairman of Pune Zilla Parishad, in connection with an alleged ₹494 crore bank fraud case in Pune. The prosecution, opposing Bhosale's bail plea, argued that as chairman and promoter, he was the …

Money laundering: Four get bail after 1K days in jail
4 months, 3 weeks ago

Money laundering: Four get bail after 1K days in jail

New Indian Express  

CHENNAI: Four men facing trial in a money-laundering case arising out of an alleged Rs 1,137 crore cheating case were given bail by a CBI court in Chennai as they had faced incarceration for more than 1,000 days. In the October 29 order, principal judge for CBI cases T Malarvalantina cited the provision of Section 479 of BNSS which entitles …

Former Banker Among Eight Held for ₹4.8 Crore Loan Fraud
4 months, 3 weeks ago

Former Banker Among Eight Held for ₹4.8 Crore Loan Fraud

Deccan Chronicle  

Hyderabad:The economic offences wing of Cyberabad police arrested eight persons, including a former bank branch manager, in connection with a loan fraud involving forgery, cheating, and document fabrication case. The accused, including former ranch manager Karthik Rai, exploited the bank's lending process through fraudulent loan approvals, forged documents and illegal fund diversions. Between June 2020 and June 2023, Karthik Rai …

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

₹494cr bank fraud case: 97% of loans given were irregular, turned NPA, says ED
7 months, 1 week ago

₹494cr bank fraud case: 97% of loans given were irregular, turned NPA, says ED

Hindustan Times  

Mumbai: The Enforcement Directorate’s money-laundering probe in connection with the ₹494-crore fraud Shivajirao Bhosale Sahakari Bank in Pune, has revealed that the key managerial accused persons of the bank allegedly utilised disbursed loan amounts for their own benefit by giving approvals to irregular loan cases, thereby resulting in 97% of such loan cases turning into Non-Performing Assets, causing loss of …

₹284 crore bank fraud: HC grants bail to Cox & Kings CFO Anil Khandelwal
7 months, 2 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 …

Bombay High Court Denies Bail To Sanjay Chhabria Booked In Yes Bank-DHFL Multi-Crore Scam
8 months, 2 weeks ago

Bombay High Court Denies Bail To Sanjay Chhabria Booked In Yes Bank-DHFL Multi-Crore Scam

Live Law  

The Bombay High Court on Wednesday dismissed the bail application of developer Sanjay Chhabria of the Radius Group, involved in a money laundering case related to the multi-crore Yes Bank-DHFL Scam.This is the second time that Chhabria's bail was rejected by the High Court. The Bombay High Court on Wednesday dismissed the bail application of developer Sanjay Chhabria of the …

CBI Court denies bail to Chennai port trust scam mastermind despite prolonged detention
9 months, 1 week ago

CBI Court denies bail to Chennai port trust scam mastermind despite prolonged detention

New Indian Express  

CHENNAI: A special CBI court in Chennai has dismissed the bail petition of the alleged mastermind behind the Rs 100 crore Chennai Port Trust scam being probed by the Enforcement Directorate, stating that bail cannot be issued in a money laundering case simply due to prolonged incarceration as an under-trial prisoner or chronic illness. The court passed the order on …

No trail of money found, Kejriwal argues in bail plea
9 months, 1 week ago

No trail of money found, Kejriwal argues in bail plea

Hindustan Times  

Chief minister Arvind Kejriwal, arrested by the Enforcement Directorate in connection with alleged irregularities in the Delhi excise policy 2021-22, on Wednesday pressed for regular bail, arguing before a city court that the federal agency had failed to prove a money trail or substantiate claims that Aam Aadmi Party leaders received kickbacks through the formulation of the policy. Delhi Chief …

On the run for 17 years, man wanted in fraud case held
10 months, 2 weeks ago

On the run for 17 years, man wanted in fraud case held

Hindustan Times  

Officials of the Crime Investigation Department of the state arrested an accused who was on the run for the last 17 years involved and was allegedly involved in financial fraud worth ₹145.60 crore. Officials said, between 1997 and 2007 the accused was involved in financial misappropriation at Samata Co-operative Bank in Nagpur. Later the case was handed over to CID …

Money laundering case: Supreme Court denies bail to suspended Jharkhand cadre IAS officer Pooja Singhal
11 months ago

Money laundering case: Supreme Court denies bail to suspended Jharkhand cadre IAS officer Pooja Singhal

India TV News  

Money laundering case: Supreme Court denies bail to suspended Jharkhand cadre IAS officer Pooja Singhal In a significant development, the Supreme Court has rejected the bail plea of suspended Jharkhand cadre IAS officer Pooja Singhal in connection with a money laundering case. The Supreme Court declined the plea of suspended Jharkhand cadre IAS officer Puja Singhal seeking bail in connection …

Himachal multi-crore scholarship scam: CBI files charge sheet against 20 institutes, 105 individuals
1 year ago

Himachal multi-crore scholarship scam: CBI files charge sheet against 20 institutes, 105 individuals

The Hindu  

The CBI has concluded its investigation in the Himachal Pradesh multi-crore scholarship scam with the filing of charge sheets against 20 institutions and 105 persons, officials said on Friday. The charge sheets have been filed against the owners of educational institutes, the staff of Directorate of Higher Education, Shimla; bank officials and other private persons involved in the misuse of …

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

Loan scam case: SC cancels bail granted to DHFL's former promoters Kapil and Dheeraj Wadhawan
1 year, 2 months ago

Loan scam case: SC cancels bail granted to DHFL's former promoters Kapil and Dheeraj Wadhawan

Hindustan Times  

The Supreme Court on Wednesday cancelled the bail granted to former DHFL promoters Kapil Wadhawan and his brother Dheeraj in the multi-crore rupees bank loan scam case. DHFL signboard A bench of Justices Bela M Trivedi and S C Sharma said the high court and the trial court committed error in granting bail to them. Under the Code of Criminal …

'Not A Matter Of Routine': High Court Denies Anticipatory Bail To Yogesh Gupta In Andra Pradesh TIDCO Scam
1 year, 3 months ago

'Not A Matter Of Routine': High Court Denies Anticipatory Bail To Yogesh Gupta In Andra Pradesh TIDCO Scam

Live Law  

The Andhra Pradesh High Court has denied anticipatory bail to Yogesh Gupta, in the Andhra Pradesh Township and Infrastructure Development Corporation Scam. Gupta who allegedly generated fake invoices to siphon money in the Skill Development scam had approached the High Court seeking anticipatory bail after news articles published in the Deccan Chronicle, Indian Express, and Saakshi Daily Telugu newspaper in …

Enough material against Naresh Goyal to process money laundering case: Court
1 year, 4 months ago

Enough material against Naresh Goyal to process money laundering case: Court

India Today  

A special court in Mumbai said on Friday that there was sufficient material to "prima facie establish the involvement" of Jet Airways founder Naresh Goyal and his wife in a money laundering case linked to an alleged bank fraud of Rs 538 crore. "The materials accompanying the Prosecution Complaint prima facie indicate how the proceeds of crime were generated through …

Money laundering case: PMLA court grants bail to ex-revenue officer
1 year, 5 months ago

Money laundering case: PMLA court grants bail to ex-revenue officer

Hindustan Times  

A Prevention of Money Laundering Act Special Court, Panchkula, granted bail to former district revenue officer-cum-land acquisition collector of Panchkula in a money laundering case linked to alleged financial fraud with the National Highways Authority of India and the Haryana State Infrastructural and Industrial Cooperation. Naresh Kumar Sheokhand, 63, former district revenue officer-cum-land acquisition collector of Panchkula had pressed on …

Punjab & Haryana High Court Refuses Bail To ASI Probing Rape Case, Caught On Camera Accepting Bribe From Complainant
1 year, 6 months ago

Punjab & Haryana High Court Refuses Bail To ASI Probing Rape Case, Caught On Camera Accepting Bribe From Complainant

Live Law  

The Punjab & Haryana High Court has rejected the anticipatory bail plea of an Assistant Sub-Inspector of Police who is investigating a rape case and was recorded taking a bribe from the complainant in a viral video.Justice Anoop Chitkara said, "the petitioner was the investigator in a very heinous offence involving Sections 376 and 328 IPC. The Punjab & Haryana …

'Punishment Before Conviction Anti-Thesis Of Rule Of Law': Kerala High Court Grants Bail To Managing Director In Popular Finance Scam
1 year, 6 months ago

'Punishment Before Conviction Anti-Thesis Of Rule Of Law': Kerala High Court Grants Bail To Managing Director In Popular Finance Scam

Live Law  

The Kerala High Court on Thursday granted bail to the Managing Director of Popular Finance, Thomas Daniel, who is alleged to have committed offences under the Prevention of Money Laundering Act, 2002. In fact, the Court was of the considered opinion that the main predicate offences alleged against the petitioner were under Sections 420 and 421 IPC. Regarding the twin …

CBI Seeks Urgent Listing Of Plea Against Bail Granted To Lalu Prasad Yadav In Fodder Scam; Supreme Court To Hear On Aug 25
1 year, 7 months ago

CBI Seeks Urgent Listing Of Plea Against Bail Granted To Lalu Prasad Yadav In Fodder Scam; Supreme Court To Hear On Aug 25

Live Law  

The Supreme Court on Friday agreed to list the appeals of the Central Bureau of Investigation challenging the bail granted by the Jharkhand High Court to Rashtriya Janata Dal Chief Lalu Prasad Yadav in the Fodder Scam Cases on August 25th.Additional Solicitor General, SV Raju appearing for the CBI requested the bench led by Chief Justice DY Chandrachud and comprising …

Excise policy scam: Delhi HC dismisses bail plea of AAP leader Manish Sisodia
1 year, 8 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 …

Two Delhi liquor scam accused granted bail
1 year, 10 months ago

Two Delhi liquor scam accused granted bail

Deccan Chronicle  

Hyderabad: The designated court trying the Delhi liquor scam case filed by the Enforcement Directorate granted bail to two accused, Rajesh Joshi and Gautam Malhotra, on Saturday on the grounds that the evidence produced by the investigating agency against them was not incriminating enough. The two are key persons in the case because the ED accused them of channelling monetary …

Land for job scam case: Delhi's Rouse Avenue Court grants bail to Lalu Yadav, Rabri Devi and Misa Bharti
2 years ago

Land for job scam case: Delhi's Rouse Avenue Court grants bail to Lalu Yadav, Rabri Devi and Misa Bharti

India TV News  

Land for job scam case : Delhi's Rouse Avenue Court today granted bail to former railway minister and Rashtriya Janata Dal national president Lalu Prasad Yadav, his wife and former Bihar chief minister Rabri Devi, and daughter Dr Misa Bharti in connection with a case related to the alleged land-for-job scam. Summon to Lalu & his family: Special judge Geetanjali …

CBI court rejects bail for Sarath Chandra Reddy, Abhishek
2 years, 1 month ago

CBI court rejects bail for Sarath Chandra Reddy, Abhishek

Deccan Chronicle  

HYDERABAD: A CBI court in New Delhi on Thursday denied bail to five Delhi liquor scam accused including top businessman from Hyderbad Sarath Chandra Reddy of pharma giant Aurobindo and Abhishek Boinpally, as the allegations made against them are quite serious and relate to commission of an economic offence of money-laundering. The order which has more than once referred to …

ED claims Rs 100cr changed hands in Delhi liquor scam
2 years, 1 month ago

ED claims Rs 100cr changed hands in Delhi liquor scam

Deccan Chronicle  

Hyderabad: The Enforcement Directorate investigating the Delhi liquor scam on Thursday claimed to have established hawala transactions, cash deposits in excess to liquor sales and benami investments including Rs 1 crore allegedly arranged by BRS MLC K. Kavitha to one of the kingpins in the scam. Kejriwal allegedly assured Mahandru that Nair was “his boy” and that Sameer “should trust …

'Appears That Funds Raised For Welfare Of People Were Utilized For Personal Expenses’: Gujarat HC Denies Bail To Saket Gokhale
2 years, 1 month ago

'Appears That Funds Raised For Welfare Of People Were Utilized For Personal Expenses’: Gujarat HC Denies Bail To Saket Gokhale

Live Law  

The Gujarat High Court while denying bail to Trinamool Congress spokesperson Saket Gokhale in the crowdfunding 'misuse' case by observing that from the statement of the complainant and other witnesses, it appears that funding raised for the welfare of the people was utilized by the applicant for his personal expenses. “For the foregoing reasons and from the facts and circumstances …

Prima Facie Offence Of Money Laundering Not Made Out: Bombay High Court Grants Bail To Anil Deshmukh's Former Secretary Sanjeev Palande
2 years, 3 months ago

Prima Facie Offence Of Money Laundering Not Made Out: Bombay High Court Grants Bail To Anil Deshmukh's Former Secretary Sanjeev Palande

Live Law  

The Bombay High Court granted bail to Sanjeev Palande, personal secretary and co-accused of former state home minister & NCP leader Anil Deshmukh in the money laundering case being investigated by ED. The capacity in which the applicant rendered the services at the office of Mr. Anil Deshmukh cannot be lost sight of…I am impelled to hold that there are …

Discover Related