A notice was issued to Enforcement Directorate (ED) by the Delhi High Court on Monday on the bail petitions moved by accused Vaibhav Jain and Ankush Jain in an alleged money laundering case involving Delhi Minister Satyendar Jain.
The Bombay High Court on Monday granted bail to Maharashtra Former Home Minister and Nationalist Congress Party (NCP) leader Anil Deshmukh in connection with the Rs 100 crore extortion case filed by the Central Bureau of Investigation (CBI).
The Delhi High Court on Monday issued notice to the Economic Offences Wing (EOW) of Delhi Police on the plea of conman Sukesh Chandrashekhar's wife Leena Maria Paulose in a Rs 200 crore extortion case.
A bench of Justices Sanjiv Khanna and MM Sundresh confirmed the interim order of bail to Purohit while considering the statement of the Uttar Pradesh government that she is cooperating with the investigation
The Central Bureau of Investigation (CBI) has moved the Delhi High Court against a trial court order granting statutory bail to ABG Shipyard's former Chairman and MD Rishi Kamlesh Aggarwal in an alleged bank fraud case to the tune of Rs 22,842 crores.
Vaibhav Jain and Ankush Jain, directors of a jewellery firm and accused in a money laundering case involving Delhi minister Satyendar Jain move Delhi High Court seeking bail. All three persons are presently in Judicial custody.
Leena Maria Paulose, wife of conman Sukesh Chandrasekhar moved the Delhi High Court seeking bail in a Rs. 200 crore extortion case registered by the Economic Offence Wing (EOW) of Delhi Police.
Azam Khan Swati continues to remain in Balochistan police custody on a physical remand in one of the cases registered against him, The News International reported.
Former MLA Asif Mohammad Khan accused of allegedly manhandling and abusing a police officer on duty in the Shaheen Bagh area was granted bail by a Delhi court on Thursday.
Trial court's order granting statutory bail to Kapil Wadhawan and Dheeraj Wadhawan who are ex- Promoters of DHFL will not be given effect, till the next date of hearing, said the Delhi HC.
Ex- Mumbai Police Commissioner Sanjay Pandey was granted bail by the Delhi High Court on Thursday in the National Stock Exchange phone tapping and snooping case registered by Enforcement Directorate (ED).