Search For "bail"
Delhi HC reserves order on AAP leader Sanjay Singh's bail
Updated : 2 years, 1 month ago IST
The Delhi High Court on Wednesday reserved the order on the bail plea moved by Aam Aadmi Party leader Sanjay Singh in Delhi's excise policy case. He was arrested by the Enforcement Directorate on October 4, 2023, in the case.
Read More
Sanjay Bhandari case: UK national Sumit Chaddha seeks cancellation of NBW;
Updated : 2 years, 1 month ago IST
British citizen Sumit Chaddha, a newly-made accused by the Enforcement Directorate of money laundering related to controversial arms dealer Sanjay Bhandari and others, has moved to the Delhi Court against the issuance of a non-bailable warrant (NBW) against him in the case.
Read More
Delhi HC issues notice to ED on Supertech Chairman RK Arora plea challengi
Updated : 2 years, 2 months ago IST
The Delhi High Court on Wednesday issued notice to Enforcement Directorate on Supertech Chairman RK Arora plea challenging trial court order dismissing his regular bail plea in a money laundering case.
Read More
CBI court grants bail to Pearl Group director Harchand Singh Gill
Updated : 2 years, 2 months ago IST
A special CBI court granted bail to Harchand Singh Gill, one of the Directors of Pearl Group, who was deported from Fiji in connection with a multi-crore Ponzi scheme.
Read More
Sanjay Singh involved in creating special purpose vehicle to launder proce
Updated : 2 years, 2 months ago IST
The Enforcement Directorate opposed the bail petition of Aam Aadmi Party leader Sanjay Singh in Excise Policy case before Delhi High Court and alleged that he was involved in creating a special purpose vehicle to launder the proceeds of crime that would have been generated from the business
Read More
Sharjeel Imam sedition case: Delhi HC directs trial court to decide Sharje
Updated : 2 years, 2 months ago IST
The Delhi High Court on Tuesday directed the Karkardooma Court to decide the bail plea of Sharjeel Imam in a sedition case against him.
Read More
"If investigative agency fails to take action, I will intervene...": WB Go
Updated : 2 years, 2 months ago IST
Notably, Sheikh Shahjahan has applied for anticipatory bail at the PMLA court in the alleged Public Distribution System (PDS) scam case.
Read More
TMC's absconding leader Sheikh Shahjahan applies for anticipatory bail
Updated : 2 years, 2 months ago IST
The anticipatory bail petition has been moved by Shahjahan's lawyer on behalf of him. The case will be heard in the PMLA court today.
Read More
Allahabad HC rejects second bail application by gangster Anil Bhati
Updated : 2 years, 2 months ago IST
The Allahabad High Court on Monday night rejected the second bail application of Anil Bhati alias Sonu, an active member of the Sundar Bhati gang, in a case registered under the Uttar Pradesh Gangsters and Anti-Social Activities Prevention Act, 1986.
Read More
Ring Road scam: Supreme Court declines Andhra govt's plea against anticipa
Updated : 2 years, 2 months ago IST
Supreme Court on Monday declined the plea of the Andhra Pradesh government challenging the Andhra Pradesh High Court order granting anticipatory bail to former Chief Minister N Chandrababu Naidu on January 10, 2024, in connection with an FIR lodged in 2022 with regard to a scam in making a
Read More
Delhi HC issues notice to NIA in bail plea of ISIS operative Ammar Abdul R
Updated : 2 years, 2 months ago IST
The division bench headed by Justice Suresh Kumar Kait issued a notice to NIA and directed them to file a reply.
Read More
Delhi excise policy case: Manish Sisodia moves court seeking regular bail,
Updated : 2 years, 2 months ago IST
Special Judge M. K Nagpal at Rouse Avenue Court on Saturday issued notice to the Enforcement Directorate (ED) on the application for February 2, 2024.
Read More