Week after acquittal, Iqbal Kaskar applies for bail in PMLA case
6 months ago

Week after acquittal, Iqbal Kaskar applies for bail in PMLA case

Hindustan Times  

MUMBAI: A week after the special MCOCA court in Thane acquitted Iqbal Ibrahim Kaskar in an extortion case, the younger brother of fugitive gangster Dawood Ibrahim Kaskar filed a bail application in the sessions court for the third case registered against him on Friday. They have not linked either the flat nor the money in his name.” According to Mooman, Kaskar and his aides were charged with extorting around ₹90 lakh and a flat from Thane-based real estate developer Suresh Devichand Mehta. Last week, special court judge Amit M. Shete acquitted Kaskar after the witnesses, including the complainant, turned hostile. In the acquitted case, Kaskar was booked for threatening and extorting money from builder Radheshyam Agarwal.

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History of this topic

PMLA Case | Allahabad HC Denies Bail To Man Accused Of Duping People By Impersonating Person Close To PM Modi
5 days, 6 hours ago

PMLA Case | Allahabad HC Denies Bail To Man Accused Of Duping People By Impersonating Person Close To PM Modi

Live Law  

The Allahabad High Court on Tuesday denied bail to one Mohammad Kashif, booked under the Prevention of Money Laundering Act, on the allegations that he duped people financially by flaunting on social media morphed images with ministers, including Prime Minister Narendra Modi. Noida resident Kashif, arrested in April last year, defrauded people by promising them tenders and government jobs and …

Elgar Parishad case: KKM activist Sagar Gorkhe gets bail for law exam
1 week, 3 days ago

Elgar Parishad case: KKM activist Sagar Gorkhe gets bail for law exam

Hindustan Times  

MUMBAI: A special NIA court on Friday granted temporary bail to Kabir Kala Manch activist Sagar Gorkhe, lodged at Taloja central jail in Navi Mumbai in connection with the Elgar Parishad/ Bhima Koregaon case, to prepare and appear for his first semester law examination scheduled between December 23, 2024 and January 1, 2025. Elgar Parishad case: KKM activist Sagar Gorkhe …

Terror funding case: NIA court refuses bail to Dawood associate
2 weeks, 2 days ago

Terror funding case: NIA court refuses bail to Dawood associate

Hindustan Times  

A special court on Wednesday rejected the bail plea of Shabbir Abubakar Shaikh, who was arrested by the National Investigation Agency in 2022 in connection with a terror funding case against fugitive gangster Dawood Ibrahim Kaskar. Along with Shaikh, the agency had also arrested his brother, Arif Bhaijaan, and gangster Chhota Shakeel’s brother-in-law, Mohammad Salim Qureshi, alias Salim Fruit, under …

Kerala High Court Grants Bail To Former CPI (M) Municipal Councillor, Another In Alleged Karuvannur Bank 'Scam' Case
3 weeks ago

Kerala High Court Grants Bail To Former CPI (M) Municipal Councillor, Another In Alleged Karuvannur Bank 'Scam' Case

Live Law  

The Kerala High Court on Monday granted bail to the former CPI Municipal Councillor of Vadakkanchery Municipality Aravindakshan P. R. accused in the Karuvannur Bank Scam case investigated by the Enforcement Directorate. Justice C. S. Dias also granted bail to the former Senior Accountant of the Bank, Jilise C. K. Both of them were alleged to have committed offences punishable …

Will Ask PMLA Accused Seeking Bail On Ground Of Delay In Trial To File Undertaking Against Seeking Adjournments: Supreme Court
3 weeks, 4 days ago

Will Ask PMLA Accused Seeking Bail On Ground Of Delay In Trial To File Undertaking Against Seeking Adjournments: Supreme Court

Live Law  

The Supreme Court on Wednesday expressed that it will require persons accused of money laundering to file undertaking that they will not seek adjournments and delay trial before granting bail on the ground that trial is delayed. A bench of Justice Abhay Oka and Justice Augustine George Masih directed Zeeshan Haider, an accused in the Delhi Waqf Board money laundering …

Mumbai builder Anubhav Agarwal gets interim bail in money laundering case
1 month ago

Mumbai builder Anubhav Agarwal gets interim bail in money laundering case

India Today  

A Mumbai court has granted interim bail to Mumbai-based builder Anubhav Agarwal in a money laundering case involving Bihar IAS officer Sanjeev Hans and RJD MLA Gulab Yadav. The central anti-money laundering agency, represented by Special Public Prosecutor KC Prushty, sought to take Agarwal to Patna and present him before a court there for further investigation into Hans. Special Judge …

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

Legally Speaking | 'Bail, not jail': A look at the recent judgements on bail in the Supreme Court
3 months, 2 weeks ago

Legally Speaking | 'Bail, not jail': A look at the recent judgements on bail in the Supreme Court

Hindustan Times  

Justice Krishna Iyer in 1977, while confirming bail in State of Rajasthan v. Balchand @ Balaiay, famously wrote, “The basic rule may perhaps be tersely put as bail, not jail.” Since then, this principle has been reiterated multiple times. In February 2024, the Supreme Court, while rejecting bail in Gurwinder Singh v. State of Punjab, observed that under the UAPA, …

Puja Khedkar’s father granted anticipatory bail in gun waving video case
4 months, 3 weeks ago

Puja Khedkar’s father granted anticipatory bail in gun waving video case

The Hindu  

Dilip Khedkar, father of controversial probationary IAS officer Puja Khedkar, was on July 26 granted anticipatory bail by a sessions court in Pune in a case pertaining to farmers being threatened with a gun in a land dispute. Manorama Khedkar, the probationary IAS officer's mother, has been arrested in the case, which was registered after a video went viral showing …

SC grants anticipatory bail to Umar Ansari in model code violation case
7 months, 2 weeks ago

SC grants anticipatory bail to Umar Ansari in model code violation case

New Indian Express  

NEW DELHI: The Supreme Court on Monday granted anticipatory bail to Umar Ansari, son of gangster-politician the late Mukhtar Ansari, in a case of alleged violation of the model code of conduct during the 2022 Uttar Pradesh assembly elections. A bench of Justices Hrishikesh Roy and PK Mishra asked Umar Ansari to appear before the trial court which will enlarge …

Excise Case: Court to hear AAP leader Sanjay Singh’s bail petition on Nov 28
1 year ago

Excise Case: Court to hear AAP leader Sanjay Singh’s bail petition on Nov 28

Live Mint  

The Rouse Avenue Court of Delhi will hear the bail petition of Aam Aadmi Party leader Sanjay Singh in a money laundering case related to alleged liquor irregularities case on November 28. Recently, the Supreme Court issued notice to the Enforcement Directorate on Sanjay Singh's plea against the Delhi High Court order rejecting his plea challenging his remand and arrest …

Money laundering case: PMLA court grants bail to ex-revenue officer
1 year, 2 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 …

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 …

Money laundering case: No relief for IREO MD as court dismisses bail plea
1 year, 3 months ago

Money laundering case: No relief for IREO MD as court dismisses bail plea

Hindustan Times  

A Prevention of Money Laundering Act Special Court, Panchkula, on Thursday dismissed the bail plea moved by Lalit Goyal, managing director of the IREO group. Managing director of the IREO group Lalit Goyal, who is presently lodged in a jail, was arrested by the Directorate of Enforcement in a money laundering case linked to a corruption case against suspended Haryana …

'Can't Say He Was Instrumental In Prayagraj Violence': Allahabad High Court Grants Bail To Prime Accused Javed Jailed In June 2022
1 year, 10 months ago

'Can't Say He Was Instrumental In Prayagraj Violence': Allahabad High Court Grants Bail To Prime Accused Javed Jailed In June 2022

Live Law  

The Allahabad High Court on Saturday granted bail to the Welfare Party Of India Leader Javed Mohammad who is the prime accused in the June 2022 Prayagraj Violence case. "It is neither alleged in the FIR nor in the statements of prosecution witnesses recorded during the investigation that applicant was either instigating the people or was leading the mob or …

Money laundering case: Former Maharashtra minister Nawab Malik’s bail plea denied by special court
2 years ago

Money laundering case: Former Maharashtra minister Nawab Malik’s bail plea denied by special court

India TV News  

Former Maharashtra minister Nawab Malik was denied bail by a special court on Wednesday. Special judge R N Rokade refused grant bail to Malik in a money laundering case linked to the activities of fugitive gangster Dawood Ibrahim and his aides. The court on November 14 reserved his order on Malik's bail plea after hearing lengthy arguments put forth by …

Kerala High Court Grants Bail To Main Accused In AKG Centre Attack Case
2 years, 2 months ago

Kerala High Court Grants Bail To Main Accused In AKG Centre Attack Case

Live Law  

The Kerala High Court on Friday granted bail to a Youth Congress leader who was arrested last month for his alleged involvement in the attack on the AKG Centre, which is the State Committee Office of the CPI.Justice Viju Abraham, considering the fact that the investigation has considerably progressed and there is no allegation that anyone was injured during the …

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

"He Is Avoiding Process Of Court": Allahabad High Court Denies Anticipatory Bail To MLA Abbas Ansari In Arms License Case
2 years, 3 months ago

"He Is Avoiding Process Of Court": Allahabad High Court Denies Anticipatory Bail To MLA Abbas Ansari In Arms License Case

Live Law  

The Allahabad High Court last week denied anticipatory bail to Mau Sadar MLA Abbas Ansari, the son of jailed politician Mukhtar Ansari in connection with the Arms License case.Denying him bail, the bench of Justice Dinesh Kumar Singh took into account the fact that Ansari had been avoiding the process of the Court, against whom proclamation had been issued by. …

Money laundering case: Former Maharashtra minister Nawab Malik moves court for regular bail
2 years, 5 months ago

Money laundering case: Former Maharashtra minister Nawab Malik moves court for regular bail

Firstpost  

Malik, who is currently in judicial custody, was arrested on 23 February under provisions of Prevention of Money Laundering Act by the ED in connection with a probe linked to activities of fugitive gangster Dawood Ibrahim and his aides Mumbai: NCP leader and former Maharashtra minister Nawab Malik, who has been arrested in a money laundering case, filed a bail …

'Soft Target': Gujarat High Court Grants Anticipatory Bail To Ex-ASG IH Syed In Extortion Case, Says Allegations Apparently Designed To Humiliate Him
2 years, 6 months ago

'Soft Target': Gujarat High Court Grants Anticipatory Bail To Ex-ASG IH Syed In Extortion Case, Says Allegations Apparently Designed To Humiliate Him

Live Law  

The former ASG at Gujarat High Court, IH Syed was granted anticipatory bail by a bench consisting of Justice Nikhil S. Kariel of the Gujarat High Court. It opined that– "The earlier FIR in question was between private individuals and whereas whatever may be the extent of amount alleged to have been defrauded, it was in the considered opinion of …

Bribes for visa: Karti moves HC for anticipatory bail in ED case
2 years, 6 months ago

Bribes for visa: Karti moves HC for anticipatory bail in ED case

The Hindu  

Congress MP Karti Chidambaram has now approached the Delhi High Court with an anticipatory bail application in the Enforcement Directorate's money laundering case that is linked to the Central Bureau of Investigation's case in the bribes for visa probe. The fresh application comes a day after a Special CBI court in Delhi denied him anticipatory bail in the case noting …

Sharjeel Imam moves Delhi court for interim bail in sedition case
2 years, 6 months ago

Sharjeel Imam moves Delhi court for interim bail in sedition case

The Hindu  

JNU scholar and anti-CAA activist Sharjeel Imam on Thursday moved an application for interim bail in a sedition case registered against him for anti-Citizenship Amendment Act speeches he had delivered in Aligarh Muslim University and the Jamia Nagar area in Delhi, citing the Supreme Court’s directions to keep all proceedings in sedition cases in abeyance. Mr. Imam’s lawyer, advocate Tanveer …

Delhi HC defers hearing on Umar Khalid bail in UAPA case, seeks police stand on Sharjeel Imam's plea
2 years, 7 months ago

Delhi HC defers hearing on Umar Khalid bail in UAPA case, seeks police stand on Sharjeel Imam's plea

Firstpost  

The court further observed that Imam, also a former JNU student, and Khalid were stated to be co-conspirators in the case and it would thus hear both the two bail applications together. New Delhi: The Delhi High Court on Friday deferred hearing till 6 May on former JNU student Umar Khalid’s bail plea in a UAPA case concerning alleged conspiracy …

SC rejects bail plea of Maharashtra minister Nawab Malik in money laundering case
2 years, 8 months ago

SC rejects bail plea of Maharashtra minister Nawab Malik in money laundering case

India TV News  

Highlights The Supreme Court refused to grant bail to Maharashtra cabinet minister and NCP leader Nawab Malik His judicial custody has been extended till May 6 in the case involving Dawood Ibrahim Malik said they have arrested me in 2022 for something that happened in 1999 The Supreme Court on Friday refused to grant bail to Maharashtra cabinet minister and …

Mumbai Special Court Denies Bail To Anil Deshmukh In Money Laundering Case
2 years, 9 months ago

Mumbai Special Court Denies Bail To Anil Deshmukh In Money Laundering Case

Live Law  

A special PMLA court in Mumbai on Monday denied bail to former Maharashtra Home Minister Anil Deshmukh in an alleged money laundering case. While rejecting the application special judge RS Rokade observed that "Prima facie there is sufficient evidence to hold that the accused was involved in money laundering case." Special PMLA Judge Rahul Rokade rejected the bail application filed …

Court issued production warrant to Dawood Ibrahim’s brother
2 years, 10 months ago

Court issued production warrant to Dawood Ibrahim’s brother

The Hindu  

A special court in Mumbai on Wednesday issued a production warrant against gangster Dawood Ibrahim’s brother Iqbal Kaskar in a money laundering case registered by the Enforcement Directorate. The special Prevention of Money Laundering Act court issued the warrant and directed the Taloja Central Jail authorities to produce Kaskar from the prison after ED’s counsel Hiten Venegavkar urged the court …

Delhi Court Grants Bail to Peter Mukerjea in INX Media Money Laundering Case
3 years ago

Delhi Court Grants Bail to Peter Mukerjea in INX Media Money Laundering Case

News 18  

A Delhi court on Saturday granted bail to former media baron Peter Mukerjea in the INX Media money laundering case linked to former Union minister P Chidambaram and his son Karti. The Central Bureau of Investigation had registered a case on May 15, 2017, alleging irregularities in a Foreign Investment Promotion Board clearance granted to the INX Media group for …

BJP leader Kirit Somaiya pleads not guilty in defamation cases, gets bail
3 years, 2 months ago

BJP leader Kirit Somaiya pleads not guilty in defamation cases, gets bail

India Today  

BJP leader Kirit Somaiya appeared before the 25th Magistrate Court at Sewree in Maharashtra and was granted bail on Tuesday in two criminal defamation cases filed against him by an NGO and a social worker for allegedly making defamatory remarks. The Magistrate court is hearing two separate defamation cases against Kirit Somaiya--one filed by Earth NGO and another by social …

Dawood's brother Iqbal Kaskar gets one-day NCB custody in drugs case
3 years, 5 months ago

Dawood's brother Iqbal Kaskar gets one-day NCB custody in drugs case

The Hindu  

A court at Bhiwandi in Maharashtra's Thane district has remanded Iqbal Kaskar, brother of fugitive underworld don Dawood Ibrahim, in the Narcotics Control Bureau custody for one day in a drugs case. Kaskar's alleged involvement in the case surfaced following the recent seizure of 27 kg of hashish. Also, the alleged role of Kaskar, lodged in a Thane jail, surfaced …

Dawood's brother Iqbal Kaskar gets one-day NCB custody in drugs case
3 years, 5 months ago

Dawood's brother Iqbal Kaskar gets one-day NCB custody in drugs case

India TV News  

A court at Bhiwandi in Maharashtra's Thane district has remanded Iqbal Kaskar, brother of fugitive underworld don Dawood Ibrahim, in the Narcotics Control Bureau custody for one day in a drugs case. Kaskar's alleged involvement in the case surfaced following the recent seizure of 27 kg of hashish. Also, the alleged role of Kaskar, lodged in a Thane jail, surfaced …

Court remands Iqbal Kaskar in seven-day NCB custody in drugs case
3 years, 5 months ago

Court remands Iqbal Kaskar in seven-day NCB custody in drugs case

The Hindu  

A court at Bhiwandi in Thane district of Maharashtra on Friday remanded Iqbal Kaskar, underworld don Dawood Ibrahim’s brother, in the custody of the Narcotics Control Bureau for seven days to facilitate his questioning in a drugs case. Iqbal Kaskar was arrested by the NCB on Wednesday after his alleged involvement in the case surfaced following the recent seizure of …

'Investigation Carried Out In A Lackadaisical Manner': Karkardooma Court Granted Bail To Three Accused In Delhi Riots Cases
3 years, 11 months ago

'Investigation Carried Out In A Lackadaisical Manner': Karkardooma Court Granted Bail To Three Accused In Delhi Riots Cases

Live Law  

A Delhi Court on Monday granted bail to three accused persons who were chargesheeted in the North East Delhi riots that broke out in the year 2020. Additional Sessions Judge, Amitabh Rawat vide a common order disposed of the bail applications of three accused persons namely Osama, Aatir and Gulfam. OBSERVATION OF THE COURT Additional Sessions Judge, Amitabh Rawat while …

SC Grants 2-week Interim Bail to Middleman in EC Bribery Case Allegedly Involving AIADMK Leader TTV Dhinakaran
4 years, 1 month ago

SC Grants 2-week Interim Bail to Middleman in EC Bribery Case Allegedly Involving AIADMK Leader TTV Dhinakaran

News 18  

The Supreme Court Monday granted interim bail for two weeks to an alleged middleman, arrested in connection with the Election Commission bribery case allegedly involving AIADMK leader TTV Dhinakaran, to enable him to attend the last rites of his father. Rohatgi told the bench, also comprising Justices Indu Malhotra and Indira Banerjee, that Chandrashekar be granted interim bail to enable …

'No Public Eye-Witness, Disclosure Statement Carries No Meaning', Delhi Court Grants Bail To 17 Yr Old Student in Delhi Riots case
4 years, 1 month ago

'No Public Eye-Witness, Disclosure Statement Carries No Meaning', Delhi Court Grants Bail To 17 Yr Old Student in Delhi Riots case

Live Law  

The Karkardooma Court on Saturday granted bail to a 17-year-old student, in a case related to the communal violence in NE Delhi which took place in February 2020. Court's Observations The Court observed that injured Sajid in his statement, did not identify or name the present applicant/accused Kazim. The Court also noted, "Apart from a disclosure statement, which by itself …

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