Late liquor baron’s son gets bail in property fraud case
5 years, 6 months ago

Late liquor baron’s son gets bail in property fraud case

Hindustan Times  

A Delhi court Monday granted bail to the son of late liquor baron Ponty Chadha and vice-chairman of Wave Group, Manpreet Singh Chadha, in an alleged property related fraud of over ₹100 crore. A Delhi court Monday granted bail to the son of late liquor baron Ponty Chadha and vice-chairman of Wave Group, Manpreet Singh Chadha, in an alleged property related fraud of over ₹ 100 crore. He said the magisterial court had earlier declined the bail on the grounds that Chadha has paid the principle amount and not the interest. They alleged that Chadha’s company, Uppal Chadha Hi-Tech Developers Pvt Ltd, in 2005 started accepting booking for plots in villages of Kachera, Dujana and Mehrauli along NH-24, Ghaziabad.

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History of this topic

HC grants bail to Priyavrat Mandhana in money laundering case
4 months ago

HC grants bail to Priyavrat Mandhana in money laundering case

Hindustan Times  

MUMBAI: The Bombay high court on Thursday granted bail to Priyavrat Mandhana, 35, son of Mandhana Industries’ promoter, Purushottam Mandhana, observing that the Enforcement Directorate did not have sufficient reasons to arrest him. HT Image Mandhana had approached the high court, seeking immediate release from jail, claiming that his arrest by the ED was illegal for failure of its officials …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
4 months, 1 week 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, 1 week 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, 1 week 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, 1 week 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, 1 week 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, 1 week 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, 1 week 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 …

No Relief For Arvind Kejriwal, Delhi Court Reserves Order On Bail Plea In Liquor Policy Scam Case
6 months, 3 weeks ago

No Relief For Arvind Kejriwal, Delhi Court Reserves Order On Bail Plea In Liquor Policy Scam Case

News 18  

A Delhi court on Thursday reserved its order on the bail plea of Delhi Chief Minister and Aam Aadmi Party’s national convenor Arvind Kejriwal in connection with the money laundering case related to the now-scrapped excise policy. The ED alleged that Charanpreet, who reportedly managed AAP’s Goa poll funds, received around Rs 45 crore in cash from various “angadiyas” and …

Delhi court grants bail to Unitech’s ex promoters Sanjay Chandra, Ajay Chandra in money laundering case
7 months, 1 week 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 …

Arvind Kejriwal bail news: ‘No evidence was found’, AAP’s Reena Gupta on ED summons case
9 months, 4 weeks ago

Arvind Kejriwal bail news: ‘No evidence was found’, AAP’s Reena Gupta on ED summons case

Live Mint  

Delhi Chief Minister Arvind Kejriwal on Saturday granted bail in two complaints filed by the Enforcement Directorate against him for skipping summons in a money laundering case linked to the alleged Delhi excise policy scam. Delhi's Rouse Avenue Court ACMM on Saturday granted bail to Delhi CM Arvind Kejriwal on a bail bond of ₹15,000 and a surety of ₹1 …

Loan scam case: SC cancels bail granted to DHFL's former promoters Kapil and Dheeraj Wadhawan
11 months, 3 weeks 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 …

Liquor Policy Scam: Delhi High Court Refuses To Extend Interim Bail Of Businessman Arun Ramachandra Pillai
11 months, 3 weeks ago

Liquor Policy Scam: Delhi High Court Refuses To Extend Interim Bail Of Businessman Arun Ramachandra Pillai

Live Law  

The Delhi High Court has refused to extend the interim bail granted to Hyderabad based businessman Arun Ramachandra Pillai in the money laundering case connected to the alleged liquor policy scam. Pillai was granted interim bail on December 28 last year on the ground of medical condition of his wife who had undergone a surgery. Justice Swarana Kanta Sharma however …

Liquor Policy: AAP MP Sanjay Singh Moves Delhi High Court Seeking Bail In Money Laundering Case
1 year ago

Liquor Policy: AAP MP Sanjay Singh Moves Delhi High Court Seeking Bail In Money Laundering Case

Live Law  

Aam Aadmi Party MP Sanjay Singh has moved the Delhi High Court seeking bail in the money laundering case related to the liquor policy scam.The bail plea will be heard on Monday by Justice Swarana Kanta Sharma. Singh was denied bail by city's Rouse Avenue Courts on December 22 last year. Aam Aadmi Party MP Sanjay Singh has moved the …

Delhi Liquor Policy scam: SC grants bail to Pernod Ricard’s Benoy Babu
1 year, 1 month ago

Delhi Liquor Policy scam: SC grants bail to Pernod Ricard’s Benoy Babu

Live Mint  

The Supreme Court on 8 December granted bail to Benoy Babu, Regional Manager of Pernod Ricard India, who was arrested in a money laundering case related to the alleged Delhi excise policy scam, Live Law has reported. During the announcing the bail, Justice Sanjiv Khanna told Additional Solicitor General SV Raju, appearing for the Enforcement Directorate said, “You can't keep …

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 …

Coal scam: HC grants interim bail to ex-MP Darda, his son and businessman Jayaswal
1 year, 5 months ago

Coal scam: HC grants interim bail to ex-MP Darda, his son and businessman Jayaswal

Firstpost  

After spending two days in jail, ex-Rajya Sabha MP Vijay Darda, his son Devender and businessman Manoj Kumar Jayaswal were granted interim bail by the Delhi High Court in a case related to irregularities in coal block allocation in Chhattisgarh After spending two days in jail, ex-Rajya Sabha MP Vijay Darda, his son Devender and businessman Manoj Kumar Jayaswal were …

Delhi High Court Grants Interim Bail To Former Rajya Sabha MP Vijay Darda, Son In Coal Scam Case
1 year, 5 months ago

Delhi High Court Grants Interim Bail To Former Rajya Sabha MP Vijay Darda, Son In Coal Scam Case

Live Law  

The Delhi High Court on Friday granted interim bail to former Rajya Sabha MP Vijay Darda, his son Devender Darda and businessman Manoj Kumar Jayaswal who were recently convicted and sentenced to four years of imprisonment in a coal scam case.Justice Dinesh Kumar Sharma issued notice on the pleas moved by Dardas and Jayaswal against the trial court order convicting …

DELHI LIQUOR SCAM: Arun Ramchandra Pillai Denied Bail
1 year, 7 months ago

DELHI LIQUOR SCAM: Arun Ramchandra Pillai Denied Bail

Deccan Chronicle  

Hyderabad: In the Delhi liquor scam case, the Rouse Avenue court at Delhi on Thursday dismissed the bail application of Hyderabad-based businessman Arun Ramchandra Pillai, arrested in a money laundering case related to the alleged scam. Nagpal said, "This court is prima facie of the view that there is a genuine case made out by the investigating agency before this …

Delhi liquor scam: HC calls for ED's stand on interim bail plea of YSR Cong MP's son
1 year, 8 months ago

Delhi liquor scam: HC calls for ED's stand on interim bail plea of YSR Cong MP's son

Deccan Chronicle  

NEW DELHI: The Delhi High Court on Thursday sought to know the Enforcement Directorate's stand on a plea moved by Raghav Magunta, the son of YSR Congress Party MP Magunta Srinivasulu Reddy, seeking interim bail in a money-laundering case related to an alleged liquor scam in the national capital. He has challenged a trial court's May 8 order that dismissed …

Sarath Chandra bailed due to poor health, not on case merit: Delhi HC
1 year, 8 months ago

Sarath Chandra bailed due to poor health, not on case merit: Delhi HC

Deccan Chronicle  

Hyderabad: The Delhi High Court stated that P. Sarath Chandra Reddy, prime accused in the Delhi liquor policy scam case, was granted bail only due to poor health and not on the merits of the case, an analysis of the judgment copy revealed. In the hearing on Monday, counsel for the accused requested bail on health grounds, citing severe back …

Delhi HC grants Sarath bail in liquor scam, BRS hopes rise
1 year, 8 months ago

Delhi HC grants Sarath bail in liquor scam, BRS hopes rise

Deccan Chronicle  

HYDERABAD: The Delhi High Court on Monday granted bail to “Aurobindo” P. Sarath Chandra Reddy, prime accused in the Delhi liquor scam, in a case filed by the Enforcement Directorate, a development that the BRS viewed positively with reference to party MLC K. Kavitha. Sarath Reddy, who is on interim bail, moved the designated court for extension of interim bail …

Two Delhi liquor scam accused granted bail
1 year, 8 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 …

‘You cheated home buyers, deserve no sympathy’: SC rejects bail plea of former Amrapali director
1 year, 8 months ago

‘You cheated home buyers, deserve no sympathy’: SC rejects bail plea of former Amrapali director

Hindustan Times  

The Supreme Court has rejected the bail plea of former CMD of Amrapali Group of Companies Anil Kumar Sharma, saying he cheated thousands of home buyers and did not deserve any sympathy. The former CMD of the real estate group and other directors of the firm were arrested on the direction of the top court after the forensic audit report …

SC dismisses ED’s appeal against bail to DHFL’s Wadhawan in Yes Bank case
1 year, 9 months ago

SC dismisses ED’s appeal against bail to DHFL’s Wadhawan in Yes Bank case

Live Mint  

The Supreme Court has dismissed an appeal filed by the Enforcement Directorate against the Bombay High Court's decision to grant bail to Kapil Wadhawan and Dheeraj Wadhawan, former DHFL promoters, in a Yes Bank money laundering case. The legal issue had arisen during the hearing of an ED's appeal against a Bombay High Court order granting bail to the former …

Land-for-job case | Delhi court grants bail to Lalu Prasad, Rabri Devi, Misa Bharti
1 year, 10 months ago

Land-for-job case | Delhi court grants bail to Lalu Prasad, Rabri Devi, Misa Bharti

The Hindu  

A Delhi court on Wednesday granted bail to former Union Minister Lalu Prasad, his wife and former Bihar Chief Minister Rabri Devi, and 14 others in connection with a case related to the alleged land-for-job scam. While summoning the accused, including Mr. Prasad’s daughter Misa Bharti, the court maintained that prima facie it had been observed that there was commission …

Ex-home minister of Maharashtra Anil Deshmukh gets bail in money laundering case
2 years, 3 months ago

Ex-home minister of Maharashtra Anil Deshmukh gets bail in money laundering case

India Today  

The Bombay High Court on Tuesday granted bail to former Home Minister of Maharashtra and NCP leader Anil Deshmukh in a money laundering case. Deshmukh’s bail application was rejected by the special court under the Prevention of Money Laundering Act earlier this year when the court held that prima facie there was proof of Deshmukh’s involvement in money laundering. YET …

UP Power Corporation EPF Scam: Allahabad High Court Grants Bail To Prime Accused Parveen Kumar Gupta
2 years, 11 months ago

UP Power Corporation EPF Scam: Allahabad High Court Grants Bail To Prime Accused Parveen Kumar Gupta

Live Law  

The Allahabad High Court recently granted bail to the former General Manager of Uttar Pradesh Power Corporation Limited and prime accused in the Corporation's EPF Scam, Parveen Kumar Gupta.The Bench of Justice Pankaj Bhatia has granted him bail on the condition of his furnishing personal bonds and two reliable sureties of Rs.5,00,000/- each to the satisfaction of the court concerned.The …

Mumbai Court Grants Bail To Nawab Malik in Defamation Case Filed by Mohit Bharatiya
3 years, 1 month ago

Mumbai Court Grants Bail To Nawab Malik in Defamation Case Filed by Mohit Bharatiya

Live Law  

A magistrate court here on Monday granted bail to Maharashtra minister and NCP leader Nawab Malik in a defamation case filed against him by former Mumbai BJP youth wing president Mohit Kamboj Bharatiya.The Mazagaon magistrate court allowed Malik's bail on a personal bond of Rs 15,000.The court had earlier this month issued a process to Malik on the criminal defamation …

Augusta Westland Money Laundering Case: Delhi Court Grants Bail To Accused Businessman Anoop Kumar Gupta
3 years, 9 months ago

Augusta Westland Money Laundering Case: Delhi Court Grants Bail To Accused Businessman Anoop Kumar Gupta

Live Law  

A Delhi Court on Monday granted bail to businessman Anoop Kumar Gupta, an accused in the Augusta Westland money laundering case. Special CBI Judge Arvind Kumar granted bail to Gupta subject to his furnishing of personal bond of Rs. According to the allegations made by ED against Gupta, it has been alleged that Gupta through his companies committed money laundering. …

Yes Bank Fraud Case: Bombay HC Grants Bail to DHFL Promoters Kapil and Dheeraj Wadhawan
4 years, 4 months ago

Yes Bank Fraud Case: Bombay HC Grants Bail to DHFL Promoters Kapil and Dheeraj Wadhawan

News 18  

The Bombay High Court on Thursday granted bail to Dewan Housing Finance Corporation Ltd promoters Kapil Wadhawan and Dheeraj Wadhawan, who have been accused of money laundering by the Enforcement Directorate in the multi-crore Yes Bank fraud case. An accused can seek default bail if the investigating agency fails to file a charge sheet against him or her in the …

AgustaWestland money laundering case: Businessman Ratul Puri, nephew of Kamal Nath, gets bail from Delhi court
5 years, 1 month ago

AgustaWestland money laundering case: Businessman Ratul Puri, nephew of Kamal Nath, gets bail from Delhi court

Firstpost  

Special judge Arvind Kumar granted bail to Ratul Puri on a personal bond of Rs 5 lakh and two sureties of like amount. New Delhi: A Delhi court Monday granted bail to businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in the AgustaWestland money laundering case. Special judge Arvind Kumar granted bail to Puri on a personal …

Palarivattom Flyover Scam : Kerala HC Grants Bail To All Accused [Read Order]
5 years, 2 months ago

Palarivattom Flyover Scam : Kerala HC Grants Bail To All Accused [Read Order]

Live Law  

The Kerala High Court on Monday granted bail in Palarivattom Flyover scam case to T O Sooraj, former Secretary to Kerala Public Works Department, Sumeet Goyal, Managing Director of RDS Projects and M T Thankachan, former Additional General Manager of Roads and Bridges Development Corporation of Kerala. The Court had earlier denied bail to the three accused while granting bail …

Ponty Chadha’s son arrested from Delhi airport in cheating case
5 years, 7 months ago

Ponty Chadha’s son arrested from Delhi airport in cheating case

Hindustan Times  

The son of late liquor baron Ponty Chadha, Manpreet Singh Chadha, was arrested from the Delhi airport in connection with a cheating case, an official said Thursday. Chadha was detained at the Indira Gandhi International airport when he was leaving for Phuket on Wednesday night, Additional Commissioner of Police Suvashis Choudhary said. Wave Group, which is primarily a construction and …

Delhi Police arrests late liquor baron Ponty Chadha's son Monty from IGI airport for fraud, to be presented in court on Thursday
5 years, 7 months ago

Delhi Police arrests late liquor baron Ponty Chadha's son Monty from IGI airport for fraud, to be presented in court on Thursday

Firstpost  

Monty, who is the Director of Uppal-Chadha Hi-tech Developers Private Limited, was about to leave for Phuket when police took him into custody, sources said. The Economic Offences Wing of Delhi Police arrested late liquor baron Ponty Chadha’s son Manpreet Singh Chadha alias Monty Chadha from the Indira Gandhi International Airport late on Wednesday night in connection with a cheating …

Court Denies Bail to Accused in Bank Loan Fraud Case of Over Rs 5,000 Crore
6 years, 4 months ago

Court Denies Bail to Accused in Bank Loan Fraud Case of Over Rs 5,000 Crore

News 18  

New Delhi: A Delhi court Friday dismissed the bail application of a man arrested in a bank loan fraud case of over Rs 5,000 crore involving a Gujarat-based pharma firm for allegedly sending Rs 25 lakh cash to the official residence of a senior Congress leader here. The court took note of the submissions made by ED's special public prosecutor …

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