S.45 PMLA | Delhi High Court Grants Bail To Unitech Founder Ramesh Chandra In Money Laundering Case On Account Of 'Age-Related Infirmities'
4 days, 14 hours ago

S.45 PMLA | Delhi High Court Grants Bail To Unitech Founder Ramesh Chandra In Money Laundering Case On Account Of 'Age-Related Infirmities'

Live Law  

The Delhi High Court on Friday granted bail to 86-year-old founder of Unitech Group Ramesh Chandra, in a money laundering case registered by the Enforcement Directorate.Justice Jasmeet Singh granted bail to Chandra observing that he fell within the ambit of “infirm” under the proviso to section 45 of PMLA and thus, he was not required to meet the twin test for grant. The Delhi High Court on Friday granted bail to 86-year-old founder of Unitech Group Ramesh Chandra, in a money laundering case registered by the Enforcement Directorate. Justice Jasmeet Singh granted bail to Chandra observing that he fell within the ambit of “infirm” under the proviso to section 45 of PMLA and thus, he was not required to meet the twin test for grant of bail. While the Court granted bail to Chandra, it observed that he was not “sick” to fall within the ambit of proviso to section 45 of PMLA since he could be treated in jail for the ailment as categorically opined by the medical board of AIIMS.

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History of this topic

Delhi HC grants bail to Unitech founder Ramesh Chandra in money laundering case
4 days, 17 hours ago

Delhi HC grants bail to Unitech founder Ramesh Chandra in money laundering case

Hindustan Times  

New Delhi: The Delhi High Court on Friday granted bail to Unitech founder Ramesh Chandra in a money laundering case related to the alleged cheating of several homebuyers. In Unitech Unihomes housing project in Sector 117, which is also partially completed Chandra, 88, was arrested by the Enforcement Directorate in October 2021 in the money laundering case. The Noida authority, …

HC denies bail to bizman in case linked to JKLF
1 week, 4 days ago

HC denies bail to bizman in case linked to JKLF

Hindustan Times  

The Delhi high court has denied bail to Dubai-based businessman Naval Kishore Kapoor booked under the stringent Unlawful Activities Act, or UAPA, in a 2017 terror funding case involving separatist leader and chief of banned Jammu & Kashmir Liberation Front Yasin Malik. HC denies bail to bizman in case linked to JKLF A bench of justices Navin Chawla and Shalinder …

Supreme Court Grants Pre-Arrest Bail To Former Chhattisgarh Advocate General Satish Chandra Verma In NAN Scam Case
3 weeks, 4 days ago

Supreme Court Grants Pre-Arrest Bail To Former Chhattisgarh Advocate General Satish Chandra Verma In NAN Scam Case

Live Law  

The Supreme Court today granted pre-arrest bail to former Advocate General of Chhattisgarh Satish Chandra Verma in connection with the Nagrik Apurti Nigam scam case.A bench of Justices Vikram Nath and Sandeep Mehta passed the order while dealing with his Special Leave Petition challenging Chhattisgarh High Court's order dated February 13, denying anticipatory bail.Briefly put, the. The Supreme Court today …

'Conduct Not In Accordance With Dignity Of AG's Office': Chhattisgarh HC Denies Anticipatory Bail To Ex-Advocate General In 'NAN Scam' Case
1 month, 1 week ago

'Conduct Not In Accordance With Dignity Of AG's Office': Chhattisgarh HC Denies Anticipatory Bail To Ex-Advocate General In 'NAN Scam' Case

Live Law  

The Chhattisgarh High Court has rejected anticipatory bail to former Advocate General Satish Chandra Verma for his alleged involvement in the 'Nagarik Apurti Nigam' scam and misusing his constitutional office to influence outcomes of certain cases in favour of top administrative officers of the State. At that time, he was the Advocate General of the State and he ought not …

Delhi HC asks Satyendar Jain to reply to ED's plea to defer arguments on charges in money laundering case
1 month, 1 week ago

Delhi HC asks Satyendar Jain to reply to ED's plea to defer arguments on charges in money laundering case

The Hindu  

The Delhi High Court on Monday sought AAP leader Satyendar Jain's response on a plea by the Enforcement Directorate seeking to defer arguments on framing of charges in a money laundering case against him. The High Court had earlier sought the ED's response on Jain's petition in which he urged that the arguments on framing of charges in the money …

MHA seeks Presidential sanction to prosecute AAP leader Satyendar Jain
Trending News
1 month, 1 week ago

MHA seeks Presidential sanction to prosecute AAP leader Satyendar Jain

The Hindu  

The Union Home Ministry has requested the President for granting sanction to prosecute Aam Aadmi Party leader and former Delhi minister Satyendar Jain in a money-laundering case being investigated by the Enforcement Directorate, a senior government official said on Friday. ED had eearlier booked Mr. Jain in a money-laundering case linked to alleged hawala dealings and arrested him in May …

Centre seeks President's nod to prosecute Satyendra Jain in ED case: Adequate proof
1 month, 1 week ago

Centre seeks President's nod to prosecute Satyendra Jain in ED case: Adequate proof

India Today  

The Union Ministry of Home Affairs on Friday wrote to the President, seeking approval to prosecute Aam Aadmi Party leader Satyendra Jain in a money laundering case. The ministry said on the basis of the material received from the Enforcement Directorate, "adequate proof" has been found against Jain to grant sanction for prosecution in this case as it requested President …

Delhi court grants bail to CEO, coordinator in UPSC coaching drowning case
1 month, 2 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, 2 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 …

Delhi Election Early Result Trends: How Are AAP Leaders Out On Bail Performing?
1 month, 2 weeks ago

Delhi Election Early Result Trends: How Are AAP Leaders Out On Bail Performing?

ABP News  

Delhi Election Results: The counting of votes for all the 70 seats in Delhi is underway to decide whether the AAP comes to power for a fourth term or the BJP forms a government in the national capital after more than 26 years. AAP National Convener Arvind Kejriwal, who is out on bail in a case related to the Delhi …

Supreme Court Annual Digest 2024: Prevention of Money Laundering Act, 2002
1 month, 3 weeks ago

Supreme Court Annual Digest 2024: Prevention of Money Laundering Act, 2002

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. Tarsem Lal v. Directorate of Enforcement, 2024 LiveLaw 383 : AIR 2024 SC 2512 : 7 SCC 61 : 2024 Cri LJ 2705 After a summons is issued under Section 204 of the …

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

Supreme Court Grants Bail to JJM Scam Accused Padam Chand Jain In PMLA Case, Clarifies That Bail To Manish Sisodia Was Not Granted Under Article 142
2 months, 1 week ago

Supreme Court Grants Bail to JJM Scam Accused Padam Chand Jain In PMLA Case, Clarifies That Bail To Manish Sisodia Was Not Granted Under Article 142

Live Law  

While granting bail to Jal Jeevan Mission scam accused Padam Chand Jain in a money laundering case, the Supreme Court today clarified that the order granting bail to former Delhi Deputy CM Manish Sisodia was not passed in exercise of powers under Article 142 of the Constitution.The matter was before a bench of Justices BR Gavai, AG Masih and K …

'Main Mastermind, Funder Of Delhi Riots': Police Opposes Tahir Hussain's Interim Bail Plea To Contest Assembly Polls, High Court Reserves Order
Trending News
2 months, 1 week ago

'Main Mastermind, Funder Of Delhi Riots': Police Opposes Tahir Hussain's Interim Bail Plea To Contest Assembly Polls, High Court Reserves Order

Live Law  

The Delhi Police on Tuesday opposed the plea moved by former Aam Aadmi Party Councillor Tahir Hussain 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. ASG Chetan Sharma, along with SPP Rajat Nair appeared for the Delhi …

Supreme Court Grants Bail To Rajasthan Jal Jeevan Mission Scam Accused Sanjay Badaya In Money Laundering Case
3 months, 1 week ago

Supreme Court Grants Bail To Rajasthan Jal Jeevan Mission Scam Accused Sanjay Badaya In Money Laundering Case

Live Law  

The Supreme Court today granted bail to Sanjay Badaya in a money laundering case arising out of Rajasthan's Jal Jeevan Mission scam, in which he is alleged to have acted as a middleman for a Minister.A bench of Justices BR Gavai and KV Viswanathan passed the order, taking into account the fact that co-accused Piyush Jain has already been. The …

SC grants bail to two in Waqf Board money laundering case
3 months, 1 week 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
3 months, 2 weeks 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 …

Delhi HC grants bail to Lava MD Hari Om Rai in money laundering case
Trending News
4 months ago

Delhi HC grants bail to Lava MD Hari Om Rai in money laundering case

Hindustan Times  

NEW DELHI: The Delhi high court on Wednesday granted bail to Hari Om Rai, co-founder and managing director of Lava International in a money laundering case involving smartphone maker Vivo. Justice Manoj Kumar Ohri granted regular bail to Hari Om Rai who was arrested in October 2023 i a PMLA case by the Enforcement Directorate. Justice Manoj Kumar Ohri ordered …

Disposing bails, money laundering cases: A look at DY Chandrachud's tenure as Chief Justice
4 months, 2 weeks ago

Disposing bails, money laundering cases: A look at DY Chandrachud's tenure as Chief Justice

India Today  

Outgoing Chief Justice of India DY Chandrachud's tenure from November 2022 to November 2024 has left a distinct imprint on the judiciary. His term saw a concentrated focus on issues of personal liberty, disposal of long-pending constitutional cases, and tackling economic offences, particularly under the Prevention of Money Laundering Act. The Supreme Court, during DY Chandrachud's tenure as Chief Justice, …

Delhi High Court Weekly Round-Up: October 28 To November 03, 2024
4 months, 3 weeks ago

Delhi High Court Weekly Round-Up: October 28 To November 03, 2024

Live Law  

Citations 2024 LiveLaw 1181 to 2024 LiveLaw 1195 NOMINAL INDEX HARI OM SHARMA v. SAUMAN KUMAR CHATTERJEE & ANR 2024 LiveLaw 1193 Jeewraj Singh Shekhawat vs. UOI & Ors 2024 LiveLaw 1194 MATTHEW JOHNSON DARA v. HINDUSTAN URVARAK AND RASAYAN LTD 2024 LiveLaw 1195 Impermissible To Use Section 45 Of PMLA As Tool For Incarceration When Delay In Trial Not …

High Court Rejects Plea to Grant Bail to Satyendar Jain's Aides in Money Laundering Case
4 months, 3 weeks ago

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

Hindustan Times  

Delhi high court grants bail to two aides of Satyendar Jain in the money laundering case. The court finds that the stringent Prevention of Money Laundering Act (PMLA), which imposes restrictions on bail, is not to be used as a 'tool for incarceration' and that the trial would not conclude in a reasonable time.

Bail Granted to Former Delhi Minister Satyendar Jain in Money Laundering Case
5 months, 1 week ago

Bail Granted to Former Delhi Minister Satyendar Jain in Money Laundering Case

ABP News  

AAP leader Satyendar Jain has been granted bail by Delhi's Rouse Avenue Court in an alleged money laundering case after being held in prison for over two years. Jain's bail follows a series of releases granted to senior AAP leaders including Arvind Kejriwal, Manish Sisodia, and Sanjay Singh in separate cases concerning the liquor policy. Jain's lawyer indicated that the …

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended
6 months, 2 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
6 months, 2 weeks ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
6 months, 2 weeks ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
6 months, 2 weeks ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
6 months, 2 weeks ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
6 months, 2 weeks ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
6 months, 2 weeks ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
6 months, 2 weeks ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Delhi excise ‘scam’: Supreme Court to hear AAP leader Manish Sisodia's bail pleas today |10 points
7 months, 3 weeks 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: Supreme Court to hear AAP leader Manish Sisodia's bail pleas on July 29
7 months, 3 weeks ago

Delhi Excise policy case: Supreme Court to hear AAP leader Manish Sisodia's bail pleas on July 29

The Hindu  

The Supreme Court is scheduled to hear Aam Aadmi Party leader Manish Sisodia’s bail pleas in corruption and money laundering cases linked to the alleged Delhi Excise policy scam on July 29. Mr. Sisodia has also filed an application seeking revival of his bail petitions in the Excise policy-linked corruption and money laundering cases. Mr. Sisodia’s plea has said the …

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

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

Live Law  

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

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

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

Hindustan Times  

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

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

Money laundering case: Delhi court grants bail to Unitech directors Sanjay, Ajay Chandra

Hindustan Times  

New Delhi, A Delhi court on Friday granted bail to former Unitech directors Sanjay Chandra and Ajay Chandra in a money laundering case related to alleged cheating of several home buyers, saying the purpose of pre-trial detention can never be punitive. Money laundering case: Delhi court grants bail to Unitech directors Sanjay, Ajay Chandra According to the Enforcement Directorate, the …

Delhi court grants bail to Unitech’s ex promoters Sanjay Chandra, Ajay Chandra in money laundering case
9 months, 2 weeks ago

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

Live Mint  

The Delhi's Patiala House Court on 7 June granted bail to Unitech's former promoters Sanjay Chandra and Ajay Chandra in connection with a money laundering case registered by Enforcement Directorate, reported news agency ANI. Earlier in April, the Delhi court had dismissed default bail pleas of Unitech's former promoters, who are accused in a money laundering case relating to cheating …

The Hindu Morning Digest, May 17, 2024
10 months, 1 week ago

The Hindu Morning Digest, May 17, 2024

The Hindu  

Arvind Kejriwal asked for ₹100 crore as kickbacks, Enforcement Directorate tells Supreme Court The Directorate of Enforcement told the Supreme Court on May 16 that a complaint against Aam Aadmi Party is in the pipeline and there is direct evidence of its national convenor and Delhi Chief Minister Arvind Kejriwal “demanding” ₹100 crore as kickbacks in the liquor policy case. …

Delhi liquor scam case: Will soon file prosecution complaint against Kejriwal and AAP, ED tells SC
10 months, 1 week ago

Delhi liquor scam case: Will soon file prosecution complaint against Kejriwal and AAP, ED tells SC

India TV News  

Delhi liquor scam case: Will soon file prosecution complaint against Kejriwal and AAP, ED tells SC Delhi Chief Minister Arvind Kejriwal was arrested on March 21 in the money laundering case in which the apex court granted him interim bail from May 10 to June 1. The Enforcement Directorate on Thursday told the Supreme Court it will soon file a …

Yes Bank co-founder Rana Kapoor gets bail in bank fraud case after four years
11 months ago

Yes Bank co-founder Rana Kapoor gets bail in bank fraud case after four years

The Hindu  

April 19, 2024 05:33 pm | Updated April 20, 2024 01:41 am IST - Mumbai A special court in Mumbai granted bail to Yes Bank co-founder Rana Kapoor on Friday. Mr. Kapoor’s lawyer Rahul Agarwal said, “The case in brief is that Yes Bank Ltd was accused of misappropriation of the impugned loan amount and through Bliss Abode Private Limited …

Delhi Court dismisses default bail plea of Unitech's former promoters
11 months, 1 week ago

Delhi Court dismisses default bail plea of Unitech's former promoters

Hindustan Times  

A Delhi court has dismissed default bail pleas of Unitech's former promoters, Sanjay Chandra and Ajay Chandra, in a money laundering case relating to cheating of multiple homebuyers of several crore rupees. The Enforcement Directorate had recorded the case in 2018 based on over 60 FIRs registered against the accused for various offences, including cheating, criminal conspiracy, taking undue advantage …

Sanjay Singh, AAP leader, granted bail by Supreme Court in Delhi excise policy case
11 months, 3 weeks ago

Sanjay Singh, AAP leader, granted bail by Supreme Court in Delhi excise policy case

India TV News  

In a significant development, the Supreme Court has granted bail to Aam Aadmi Party Member of Parliament, Sanjay Singh, in the Delhi Excise Policy case. The decision comes as a relief for Sanjay Singh, who was embroiled in the Delhi Excise Policy case. Observations on bail merits The Supreme Court, before the lunch break, had signalled its inclination to grant …

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

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

Live Law  

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

SC says AAP leader Satyendar Jain prima facie involved in money laundering, denies bail
1 year ago

SC says AAP leader Satyendar Jain prima facie involved in money laundering, denies bail

Op India  

On 18th March, the Supreme Court of India dismissed the bail plea of Aam Aadmi Party leader Satyendar Jain and observed that prima facie Jain was guilty of money laundering. On the contrary, there is sufficient material collected by the respondent-ED to show that they are prima facie guilty of the alleged offences.” The court rejected the plea to grant …

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

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

Live Law  

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

Delhi High Court rejects AAP leader Sanjay Singh's bail plea in excise policy scam
1 year, 1 month ago

Delhi High Court rejects AAP leader Sanjay Singh's bail plea in excise policy scam

India TV News  

Delhi excise policy case: The Delhi High Court on Wednesday refused to grant bail to arrested AAP Rajya Sabha MP Sanjay Singh in a money laundering case registered by the Enforcement Directorate in connection with the Delhi excise policy scam. The investigative agency opposed the bail application, asserting that Singh was implicated in obtaining, holding, concealing, dispersing, and utilizing proceeds …

Delhi Liquor Policy Case | Supreme Court To Hear On March 5 AAP MP Sanjay Singh's Plea Against Arrest By Enforcement Directorate
1 year, 1 month ago

Delhi Liquor Policy Case | Supreme Court To Hear On March 5 AAP MP Sanjay Singh's Plea Against Arrest By Enforcement Directorate

Live Law  

A bench of Justices Sanjiv Khanna and Dipankar Datta was hearing Singh's plea against a Delhi High Court order refusing to set aside his arrest. Last month, the Aam Aadmi Party MP moved the Delhi High Court seeking bail in the money laundering case and a bench of Justice Swarana Kanta Sharma issued notice in his application, seeking the Enforcement …

Liquor Policy Scam: Delhi High Court Refuses To Extend Interim Bail Of Businessman Arun Ramachandra Pillai
1 year, 2 months 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 …

Satyendar Jain's Bail Plea | No Predicate Offence Made Out, Company Assets Can't Be Attributed To Director, Shareholder: Singhvi To Supreme Court
1 year, 2 months ago

Satyendar Jain's Bail Plea | No Predicate Offence Made Out, Company Assets Can't Be Attributed To Director, Shareholder: Singhvi To Supreme Court

Live Law  

In Aam Aadmi Party leader Satyendar Jain's challenge to denial of bail by the Delhi High Court, the Supreme Court today commenced hearing arguments on merits.The Bench comprising Justices Bela M Trivedi and Pankaj Mithal was hearing Jain's petition challenging the denial of bail by the High Court in April last year. In Aam Aadmi Party leader Satyendar Jain's challenge …

Already Undergone Minimum Sentence In Prison Without Trial: PMLA Court Grants Bail To Yes Bank Founder Rana Kapoor
1 year, 3 months ago

Already Undergone Minimum Sentence In Prison Without Trial: PMLA Court Grants Bail To Yes Bank Founder Rana Kapoor

Live Law  

A Special Court under the Prevention of Money Laundering Act has granted bail to Yes Bank founder Rana Kapoor invoking section 436A of the Criminal Procedure Code – which talks about an under-trial having undergone half of the maximum imprisonment possible. Special PMLA judge M G Deshpande, while granting bail to Kapoor, observed, “Till date the applicant has undergone custody …

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