"Deep Rooted Conspiracy": Allahabad HC Denies Bail To UPPCL Director In Provident Fund Investment Scam Case [Read Order]
4 years, 9 months ago

"Deep Rooted Conspiracy": Allahabad HC Denies Bail To UPPCL Director In Provident Fund Investment Scam Case [Read Order]

Live Law  

The Allahabad High Court on Tuesday rejected the bail plea moved by Director of the Uttar Pradesh Power Corporation Limited in connection with a provident fund investment scam. Stating that a "deep rooted conspiracy" appeared to be involved in the case, Justice Dinesh Kumar Singh refused to allow the bail application in the scam involving laundering of over 2,000 crore worth of employees' provident fund money. It is further alleged that the decision to invest such a huge amount in a private institution was taken without taking the recommendation/cognizance of M.D./Chairman and rather, forged and fabricated minutes of the meeting of the Board of Trustees of the Contributory Provident Fund were prepared to show that the Board had agreed to consider investment proposals as per the government notification dated 2nd March, 2015 in the securities with higher security and high interest rates other than deposits of nationalised banks in AAA rated Companies. Thus, the allegation in sum is that the accused in furtherance of criminal conspiracy with malafide intention for personal gain and in violation of the relevant provisions of law, invested huge amount of Employees Provident Fund in scam hit DHFL and that such malafide decision has caused huge loss.

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History of this topic

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

₹284 crore bank fraud: HC grants bail to Cox & Kings CFO Anil Khandelwal
4 months, 3 weeks ago

₹284 crore bank fraud: HC grants bail to Cox & Kings CFO Anil Khandelwal

Hindustan Times  

MUMBAI: The Bombay high court on Tuesday granted bail to Anil Khandelwal, the chief finance officer of fraud-hit Cox & Kings Ltd, in connection with an alleged fraud of ₹284 crore at IndusInd Bank. HT Image A single-judge bench of justice Manish Pitale granted bail to Khandelwal, who was arrested by the Economic Offences Wing of the Mumbai police on …

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

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

Live Law  

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

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

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

The Hindu  

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

CBI arrests Dheeraj Wadhawan in Rs 34,000 crore DHFL bank fraud investigation
7 months, 3 weeks ago

CBI arrests Dheeraj Wadhawan in Rs 34,000 crore DHFL bank fraud investigation

India TV News  

The Central Bureau of Investigation made a significant breakthrough on Tuesday as it apprehended Dheeraj Wadhawan in connection with the Rs 34,000 crore DHFL bank fraud probe. SEBI's actions In February of this year, the Securities Exchange Board of India took action by ordering the attachment of bank accounts, shares, and mutual fund holdings belonging to former DHFL promoters Dheeraj …

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

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

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

UP Scholarship Scam: Allahabad High Court Grants Anticipatory Bail To Hygia Educational Group's VP On Medical Grounds
1 year, 3 months ago

UP Scholarship Scam: Allahabad High Court Grants Anticipatory Bail To Hygia Educational Group's VP On Medical Grounds

Live Law  

On Wednesday, the Allahabad High Court granted anticipatory bail, on medical grounds, to the Vice President of the Hygia Educational Group, Syed Ishrat Hussain Jafri, who is an accused in the UP’s ₹500 crore post-matriculation scholarship scam. Keeping in view the fact that the medical condition of the applicant had been certified by a panel of expert doctors, the bench …

'Punishment Before Conviction Anti-Thesis Of Rule Of Law': Kerala High Court Grants Bail To Managing Director In Popular Finance Scam
1 year, 3 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 …

Excise policy scam: Delhi HC dismisses bail plea of AAP leader Manish Sisodia
1 year, 6 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 …

Delhi High Court Grants Bail To Malvinder Mohan Singh In Religare Finvest Scam Case
1 year, 7 months ago

Delhi High Court Grants Bail To Malvinder Mohan Singh In Religare Finvest Scam Case

Live Law  

The Delhi High Court on Friday granted bail to Malvinder Mohan Singh, erstwhile promoter of Religare Enterprises Limited, in the alleged Religare Finvest scam case amounting to Rs.2397 crores.Justice Amit Sharma said that no possible prejudice can be caused to prosecution’s case before the trial Court if Singh is released on bail with necessary conditions, especially when other. The Delhi …

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 …

Delhi HC denies bail to Satyendar Jain, cites risk of evidence tampering
1 year, 9 months ago

Delhi HC denies bail to Satyendar Jain, cites risk of evidence tampering

Hindustan Times  

The Delhi high court on Thursday rejected Aam Aadmi Party leader and former state minister Satyendar Jain’s bail plea in a 2017 money laundering case, calling him “an influential person” who may “potentially tamper with the evidence”. ED had said that there is also CCTV footage from Tihar jail, where Satyendar Jain is in judicial custody, to show that he …

Forest Scam: Punjab And Haryana High Court Grants Bail To IFS Officer Vishal Chauhan In Corruption Case
1 year, 10 months ago

Forest Scam: Punjab And Haryana High Court Grants Bail To IFS Officer Vishal Chauhan In Corruption Case

Live Law  

The Punjab and Haryana High Court on Monday granted bail to IFS Officer Vishal Chauhan and others in connection with the Punjab Forest Scam and WWICS resorts extortion case. Chauhan was nominated in the FIR last year after the vigilance department busted the forest scam with the arrest of Guramanpreet Singh, divisional forest officer, Mohali, and forest department contractor Harmahinder …

Allahabad High Court Denies Bail To Alleged PFI Leader Accused Of Collecting Over ₹20 Crore For Unlawful Activities
1 year, 10 months ago

Allahabad High Court Denies Bail To Alleged PFI Leader Accused Of Collecting Over ₹20 Crore For Unlawful Activities

Live Law  

The Allahabad High Court today rejected the bail plea of the alleged Popular Front of India leader Abdul Razaq Peediyakkal in the PMLA Case wherein he has been accused of collecting and laundering funds over Rs. It may be noted that the ED raided Peediyakkal’s residence as well as the Munnar Villa Vista Project site in December 2021 wherein it …

Court rejects Pushpak Bullions director’s pre-arrest bail plea in loan fraud case
1 year, 10 months ago

Court rejects Pushpak Bullions director’s pre-arrest bail plea in loan fraud case

Hindustan Times  

Mumbai: The special Central Bureau of Investigation court on Thursday rejected anticipatory bail plea filed by Pushpak Bullions director Chandrakant Patel in a bank loan fraud case registered in November last year. HT Image The gold trading firm was accused of cheating Union Bank of India and Bank of India after taking a loan of ₹140 crore based on forged …

Bombay High Court Grants Interim Bail To Videocon Group Chairman Venugopal Dhoot
1 year, 11 months ago

Bombay High Court Grants Interim Bail To Videocon Group Chairman Venugopal Dhoot

Live Law  

The Bombay High Court on Friday granted Videocon Group Chairman Venugopal Dhoot interim bail in a plea alleging illegal arrest by the Central Bureau of Investigation. In his petition under Articles 226 and 227 of the Constitution of India, Dhoot has sought quashing of the special CBI court’s remand orders of 26, 28 and 29 December, 2022 and asked the …

ICICI Bank-Videocon loan case: Bombay High Court grants interim bail to Venugopal Dhoot
1 year, 11 months ago

ICICI Bank-Videocon loan case: Bombay High Court grants interim bail to Venugopal Dhoot

India Today  

The Bombay High Court has granted interim relief to Videocon Group chairman Venugopal Dhoot in the ICICI Bank - Videocon loan case. The Central Bureau of Investigation on December 26, 2022 has arrested Videocon Group promoter Venugopal Dhoot in the ICICI loan fraud case. READ | ICICI-Videocon loan case: Chanda Kochhar, husband Deepak Kochhar released from Mumbai jail The case …

Delhi HC Calls for Centre's Stand on Plea for NIA Probe Against DHFL's Ex Promoters on Allegation of Terror Funding
2 years ago

Delhi HC Calls for Centre's Stand on Plea for NIA Probe Against DHFL's Ex Promoters on Allegation of Terror Funding

News 18  

The Delhi High Court Thursday sought to know the Centre's stand on a plea seeking a probe by NIA against several persons, including former DHFL promoters Kapil and Dheeraj Wadhawan facing prosecution in a multi-crore bank loan scam case, for allegedly indulging in terror funding. The petition said that on May 9, the petitioner filed a complaint "regarding the offences …

Maharashtra: Former Home Minister Anil Deshmukh granted bail by HC
2 years ago

Maharashtra: Former Home Minister Anil Deshmukh granted bail by HC

Op India  

Bombay High Court on Monday granted bail to former Home Minister of Maharashtra Anil Deshmukh in a corruption case filed by the Central Bureau of Investigation. On the court’s decision, Deshmukh’s lawyer, advocate Aniket Nikam said that they argued for his bail on the grounds of his deteriorating health and had also produced his health records before the Court. Earlier …

Bombay HC grants bail to Anil Deshmukh, gives time to CBI to approach SC
2 years ago

Bombay HC grants bail to Anil Deshmukh, gives time to CBI to approach SC

India Today  

The Bombay High Court has granted bail to Maharashtra’s former Home Minister Anil Deshmukh in the Central Bureau of Investigation case. Deshmukh was granted bail in the money laundering case by the Bombay High Court on October 4. However, in the CBI case, the special court refused him bail, and Deshmukh challenged the same before the high court. However, the …

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 …

Money laundering case against me opinionated: Anil Deshmukh tells Bombay High Court
2 years, 3 months ago

Money laundering case against me opinionated: Anil Deshmukh tells Bombay High Court

India Today  

A day after Supreme Court directions, the Bombay High Court again started hearing the bail application filed by former Maharashtra Home Minister and Nationalist Congress Party leader Anil Deshmukh in a money laundering case. Advocates Vikram Chaudhari, Aniket Nikam and Inderpal Singh appearing for Deshmukh argued that the Enforcement Directorate arrested Deshmukh based on evidence which he claimed was not …

Allahabad HC Grants Bail To Self-Styled 'Int'l Hindu Leader' Who Allegedly Misused CM Yogi's Popularity To Cheat Public At Large
2 years, 5 months ago

Allahabad HC Grants Bail To Self-Styled 'Int'l Hindu Leader' Who Allegedly Misused CM Yogi's Popularity To Cheat Public At Large

Live Law  

The Allahabad High Court recently granted bail to a self-styled international Hindu Leader and Yogi Sena Pramukh, Kuldeep Sharma @ Kuldeep Hindu who has been accused of taking money from the public at large by way of cheating.The Bench of Justice Krishan Pahal granted him bail considering the overall facts and circumstances of the case, and the period of incarceration …

Visa Scam: ED Opposes Karti Chidambaram's Anticipatory Bail Plea in Money Laundering Case in HC
2 years, 7 months ago

Visa Scam: ED Opposes Karti Chidambaram's Anticipatory Bail Plea in Money Laundering Case in HC

News 18  

The Enforcement Directorate Wednesday opposed in the Delhi High Court the anticipatory bail plea of Congress MP Karti P Chidambaram in the alleged Chinese Visas scam case, saying there is no genuine apprehension of his arrest. Senior advocate Kapil Sibal, representing Karti, said there were no proceeds of crime here and he was not a flight risk and was He …

Bribes for visa: Karti moves HC for anticipatory bail in ED case
2 years, 7 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 …

Delhi High Court Grants Bail To Former Religare CFO Krishnan Subramanian In RFL Scam Case
2 years, 7 months ago

Delhi High Court Grants Bail To Former Religare CFO Krishnan Subramanian In RFL Scam Case

Live Law  

The Delhi High Court on Tuesday granted bail to Krishnan Subramanian, former CFO of Religare Enterprises Limited, in connection with the Fortis Religare Scam case involving the alleged financial scam of disbursal of loans worth thousands of crores to shell entities having no financial strength.Justice Chandra Dhari Singh granted bail to Subramanian subject to Subramanian furnishing a. The Delhi High …

Anil Deshmukh 'mastermind' in money laundering case, says Enforcement Directorate, opposes bail plea in Bombay High Court
2 years, 9 months ago

Anil Deshmukh 'mastermind' in money laundering case, says Enforcement Directorate, opposes bail plea in Bombay High Court

Firstpost  

The ED further said that the former Maharashtra minister has not cooperated with the probe and is hiding many important things, as he did not reveal many things during the interrogation Mumbai: The Enforcement Directorate on 7 April, 2022, opposed Maharashtra’s former Home Minister Anil Deshmukh’s bail plea in the Bombay High Court stating that he was the “mastermind” behind …

Anil Deshmukh unable to explain source of huge wealth, says ED
2 years, 9 months ago

Anil Deshmukh unable to explain source of huge wealth, says ED

India Today  

While praying for the rejection of bail application filed by former Maharashtra Home Minister Anil Deshmukh, the Enforcement Directorate stated that Deshmukh was the main conspirator in money laundering conspiracy and is unable to explain the source of huge wealth and proceeds of crime. The reply to Deshmukh's bail was filed by Tassine Sultan, Assistant Director, ED which stated "Deshmukh …

UP Power Corporation EPF Scam: Supreme Court Issues Notice In CBI's Plea Challenging Allahabad HC's Order Granting Bail To Former UPPCL MD AP Mishra
2 years, 9 months ago

UP Power Corporation EPF Scam: Supreme Court Issues Notice In CBI's Plea Challenging Allahabad HC's Order Granting Bail To Former UPPCL MD AP Mishra

Live Law  

The Supreme Court on Friday issued notice in the SLP preferred by Central Bureau of Investigation assailing Allahabad High Court's order of granting bail to Ayodhya Prasad Mishra, former Managing Director of Uttar Pradesh Power Corporation Limited accused in EPF scam.The bench of Justices AM Khanwilkar and CT Ravikumar while seeking response from Mishra adjourned the matter. The Supreme Court …

Say if you are opposing or conceding: Bombay HC to ED while hearing Viva Group director's bail plea
2 years, 10 months ago

Say if you are opposing or conceding: Bombay HC to ED while hearing Viva Group director's bail plea

India Today  

Bombay High Court has asked the Additional Solicitor General Anil Singh to take instructions from the Enforcement Directorate and make a submission on the bail plea of Mehul Thakur, Director of Viva Group. READ: Bombay HC rejects PIL against Lavasa construction but points to role played by Sharad Pawar, family Justice Naik asked Singh what he had to say about …

Mere Vague Belief That Accused May Thwart Investigation Cannot Be A Ground To Prolong The Incarceration: Delhi High Court
2 years, 10 months ago

Mere Vague Belief That Accused May Thwart Investigation Cannot Be A Ground To Prolong The Incarceration: Delhi High Court

Live Law  

The Delhi High Court has observed that mere vague belief that the accused may thwart the investigation cannot be a ground to prolong the incarceration of the accused.Justice Subramonium Prasad added that if there is no apprehension of interference in administration of justice in a criminal trial by an accused, then the Court should be circumspect while considering depriving the …

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 …

Delhi HC grants bail to journalist in money laundering case
3 years ago

Delhi HC grants bail to journalist in money laundering case

The Hindu  

The Delhi High Court on Friday granted bail to freelance journalist Rajeev Sharma, who was arrested by the Enforcement Directorate in connection with a money laundering probe linked to alleged leakage and supply of sensitive information to Chinese intelligence officers. Sharma’s counsel had earlier submitted that the alleged money laundering case arises out of a police case under the Official …

Delhi High Court Grants Bail To RJD MP Amrendra Dhari Singh In Money Laundering Case Related To Fertilizers Scam
3 years, 5 months ago

Delhi High Court Grants Bail To RJD MP Amrendra Dhari Singh In Money Laundering Case Related To Fertilizers Scam

Live Law  

The Delhi High Court on Thursday granted bail to RJD Rajya Sabha MP Amrendra Dhari Singh in connection with a money laundering case related to the alleged fertilizers scam.A single judge bench comprising of Justice Rajnish Bhatnagar granted bail looking into both merits of the case and also on medical grounds after noting that Singh has been suffering from cancer …

PF scam: Nearly 2 years on, PCL yet to get back money from DHFL
3 years, 5 months ago

PF scam: Nearly 2 years on, PCL yet to get back money from DHFL

Hindustan Times  

Running from court to tribunal for last two years, the UP Power Corporation Ltd has not got back even a single penny yet of the balance ₹2,267 crore of the employees’ provident fund it allegedly illegally invested as fixed deposits in the Diwan Housing Finance Ltd —a Mumbai-based private company that has declared itself broke since. “The Mumbai high court …

EPF Scam: Allahabad High Court Grants Bail To Former UPPCL MD AP Mishra
3 years, 5 months ago

EPF Scam: Allahabad High Court Grants Bail To Former UPPCL MD AP Mishra

Live Law  

The Allahabad High Court last week granted bail to Ayodhya Prasad Mishra, former Managing Director of Uttar Pradesh Power Corporation Limited vide order dated July 13, 2021. An earlier bail application had been rejected by Justice D.K Singh of the High Court back in April 2020.Justice Dinesh Kumar Singh granted bail to the accused taking into consideration his frail health. …

TRP scam: Partho Dasgupta, former BARC CEO, granted bail by Bombay HC
3 years, 10 months ago

TRP scam: Partho Dasgupta, former BARC CEO, granted bail by Bombay HC

Firstpost  

Mumbai: The Bombay High Court on Tuesday granted bail to former Broadcast Audience Research Council CEO Partho Dasgupta, an accused in the Television Rating Points rigging scam. Justice PD Naik granted bail to Dasgupta on a personal bond of Rs 2 lakh and two solvent sureties of the same amount. The court permitted him to furnish temporary cash surety of …

Bombay high court grants bail to former BARC CEO Partho Dasgupta, accused in TRP case
3 years, 10 months ago

Bombay high court grants bail to former BARC CEO Partho Dasgupta, accused in TRP case

Hindustan Times  

The Bombay high court on Tuesday granted bail to former Broadcast Audience Research Council CEO Partho Dasgupta who is accused in the Television Rating Points scam case. Partho Dasgupta, the former chief executive officer of BARC India is accused in the TRP manipulation scam. In January this year, he had approached the high court after a sessions court rejected his …

TRP Scam-Materials Show That Partho Dasgupta Manipulated TRP For Particular TV channels Using Office Of CEO Of BARC: ACMM Court-Read Order
4 years ago

TRP Scam-Materials Show That Partho Dasgupta Manipulated TRP For Particular TV channels Using Office Of CEO Of BARC: ACMM Court-Read Order

Live Law  

While rejecting the bail plea filed by former CEO of BARC Partho Dasgupta, the Additional Chief Metropolitan Magistrate at Esplanade, Mumbai observed- "The material available on record shows the involvement of the present accused in the alleged crime. The material collected by the Investigating Officer shows that the present accused manipulated TRP for particular TV channels by using his office …

Mumbai Court Refuses Bail to Deepak Kochhar in Money Laundering Case
4 years, 1 month ago

Mumbai Court Refuses Bail to Deepak Kochhar in Money Laundering Case

News 18  

A Mumbai court on Tuesday rejected a bail plea of businessman Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar and an accused in a money laundering case. The ED registered the money laundering case following an FIR registered by the Central Bureau of Investigation against the Kochhar couple, Videocon Group promoter Venugopal Dhoot and others. ED slapped money …

RFL Case: Delhi HC Seeks Police Reply on Ex-Fortis Healthcare Promoter Shivinder Singh's Bail Plea
4 years, 3 months ago

RFL Case: Delhi HC Seeks Police Reply on Ex-Fortis Healthcare Promoter Shivinder Singh's Bail Plea

News 18  

The Delhi High Court has sought a response from the police on the bail plea of former Fortis Healthcare promoter Shivinder Mohan Singh in a case related to alleged misappropriation of funds at Religare Finvest Ltd. Justice Suresh Kumar Kait issued the notice on Shivinder Mohan Singh's plea and sought a response from the Delhi Police and RFL, the complainant …

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 …

Religare Finvest case: Delhi HC grants bail to Shivinder Singh
4 years, 5 months ago

Religare Finvest case: Delhi HC grants bail to Shivinder Singh

Live Mint  

The Delhi High Court on Thursday granted regular bail to former Fortis Healthcare promoter Shivinder Mohan Singh in connection to a money laundering case related to alleged misappropriation of funds at Religare Finvest Limited. The court order reads that the essence of the ED’s allegation is that between 2008 and 2016, RFL extended loan and other financial facilities to various …

Religare Finvest: Delhi HC Grants Bail To Shivinder Mohan Singh
4 years, 5 months ago

Religare Finvest: Delhi HC Grants Bail To Shivinder Mohan Singh

Live Law  

The Delhi High Court on Thursday granted bail to Fortis Healthcare promoter Shivinder Mohan Singh in a money laundering case against him. The Single Bench of Justice Anup Jairam Bhambhani has directed Shivinder Mohan Singh to furnish a personal bond of ₹1 crore and two sureties of ₹25 lacs each. Shivinder Mohan Singh is accused of money laundering as per …

ED arrests Kapil and Dheeraj Wadhawan in Yes Bank case
4 years, 7 months ago

ED arrests Kapil and Dheeraj Wadhawan in Yes Bank case

India Today  

The Enforcement Directorate on Thursday arrested Kapil and Dheeraj Wadhawan, promoters of Dewan Housing Finance Limited in the Yes Bank case. Rana Kapoor in his statement given to the ED said, “In 2018, DHFL had issued retail senior public debentures worth Rs 8,000 to 10,000 crore and an amount of approximately Rs 3,000 crore plus was allocated for purchase, by …

Saradha Scam : SC Seeks Centre's Reply On Media Tycoon Ramesh Gandhi's Bail Plea
4 years, 8 months ago

Saradha Scam : SC Seeks Centre's Reply On Media Tycoon Ramesh Gandhi's Bail Plea

Live Law  

The Supreme Court on Friday in a bail plea of Media Tycoon Ramesh Gandhi directed the Union to file its reply within two weeks.A bench of Justices Sanjay Kishan Kaul & B.R. Gavai heard the petition for regular bail of Ramesh Gandhi, who has been in custody for 4 years and 8 months basis charges levied against him for his …

Two officials sent to 3-day police remand in EPF scam
5 years, 2 months ago

Two officials sent to 3-day police remand in EPF scam

India TV News  

Two senior officials -- Praveen Kumar Gupta, former Secretary of the UP State Power Employees Trust and UPPCL's Provident Fund Trust, and UPPCL's erstwhile Director Sudhanshu Dwivedi -- arrested in connection with the Rs 4,000 crore Employees' Provident Fund scam were sent to a three-day police remand by the court on Wednesday. Another official arrested in the scam -- AP …

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