Search For "bail plea"
SC to continue hearing Satyendar Jain bail plea on January 11, ED to argue
Updated : 2 years, 2 months ago IST
The Supreme Court on Tuesday listed January 11 for further hearing on AAP leader Satyender Jain's bail plea in a money laundering case. On the next date of hearing, the Enforcement Directorate will begin his argument on the Jain bail plea.
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Delhi High Court dismisses businessman Neeraj Singhal's bail plea as well
Updated : 2 years, 2 months ago IST
The Delhi High Court has dismissed the petition of businessman Neeraj Singhal seeking bail and challenging his arrest by the ED in a money laundering case.
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Vivo PMLA case: Delhi court reserves order on Lava MD Hariom Rai's bail pl
Updated : 2 years, 2 months ago IST
The Patiala House Court of Delhi on Monday reserved the order on the bail plea moved by the Managing Director of Lava International, Hariom Rai.
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Excise policy PMLA case: Delhi HC issues notice to ED on AAP leader Sanjay
Updated : 2 years, 2 months ago IST
The Delhi High Court on Monday issued notice to the Enforcement Directorate (ED) on a regular bail plea moved by Aam Aadmi Party's senior leader Sanjay Singh in a money laundering case related to an alleged Delhi excise policy scam case.
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AAP's Sanjay Singh moves bail plea in Delhi HC in excise policy case
Updated : 2 years, 2 months ago IST
The Aam Aadmi Party's senior leader Sanjay Singh on Thursday moved Delhi High Court seeking bail in a money laundering case linked to the Delhi excise policy scam case.
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Supertech's RK Arora moves trial court in Delhi with interim bail plea on
Updated : 2 years, 2 months ago IST
The plea, moved by Arora, stated that he was referred by the jail authorities to Government Hospital Dr Ram Manohar Lohia Hospital, wherein the applicant was examined and prescribed various treatments.
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Bhima Koregaon case: SC notice to NIA on bail plea of Professor Hany Babu
Updated : 2 years, 2 months ago IST
The Supreme Court on Wednesday issued notice to the National Investigation Agency (NIA) on a bail plea filed by professor Hany Babu in the 2018 Bhima Koregaon case.
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Parliament security breach: Court directs Delhi Police to file reply on ba
Updated : 2 years, 2 months ago IST
Delhi's Patiala House Court on Tuesday directed the Delhi police to file a reply on the bail plea of Nilam Azad, accused in the Parliament Security Breach case. The hearing has been listed for January 10, 2024.
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Pakistan's accountability court halts Imran Khan's bail pleas hearing till
Updated : 2 years, 2 months ago IST
It reported that the Accountability Court Judge Muhammad Bashir postponed the hearing as National Accountability Bureau (NAB) Deputy Prosecutor General Sardar Muzaffar Abbasi was absent because of health issues.
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Delhi Waqf Board Money Laundering case: Court directs ED to file reply on
Updated : 2 years, 3 months ago IST
The Rouse Avenue court on Saturday directed the Enforcement Directorate (ED) to file a reply on the bail plea of Daud Nasir. He has been in custody in connection with the Delhi Waqf Board money laundering case lodged by the ED.
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"Evidence shows prima facie involvement of accused," says court dismissing
Updated : 2 years, 3 months ago IST
"There are reasonable grounds for believing that he is guilty of the alleged offence of money laundering," the court said.
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Delhi court dismisses bail plea of AAP's Sanjay Singh in excise policy cas
Updated : 2 years, 3 months ago IST
Singh was charge-sheeted by the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act (PMLA). He was arrested on October 4 in a money laundering case related to the alleged Delhi excise policy scam.
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