In a money laundering case against Delhi Minister Satyendar Jain, the Enforcement Directorate concluded its arguments opposing the bail petition of Jain on Wednesday.
The Rouse Avenue Court on Wednesday reserved the order on the bail petitions moved by Hyderabad-based businessman Abhishek Boinpally and Aam Aadmi Party's (AAP) communication incharge Vijay Nair in connection with the alleged Delhi excise policy scam.
The District Judge of Rouse Avenue Court granted more time to session Court to decide on Delhi Minister Satyender Jain and two others' bail petitions in the PMLA case.
Vijay Nair was recently arrested for his alleged role in the irregularities pertaining to the excise policy of the Delhi Government. The Special Judge MK Nagpal on Friday issued notice to the CBI and fixed the matters for November 3, 2022.
The Central Bureau of Investigation (CBI) court at Rouse Avenue Court complex on Thursday allowed the plea for an early hearing on the bail application of Delhi Minister Satyender Jain in a money laundering case.
The Delhi High Court recently dismissed the bail plea of a person who allegedly abducted and robbed a man impersonating police personnel of Uttar Pradesh.
New Delhi [India], October 22 (ANI): Bollywood Actor Jacqueline Fernandez is economically sound and may interfere with the ongoing investigation in the matter, the Enforcement Directorate submitted in a reply opposing the bail plea filed by her. She is an accused in a money laundering cas