Delhi's Rohini court has recently granted bail to a man accused of selling financial details of customers to fraudsters who allegedly uses this to defraud credit card holders. This case pertains to an FIR registered at Cyber Police Station.
The Rouse Avenue Court granted bail to Vinod Chauhan on Thursday, who was arrested in connection with the Excise Policy case by the Enforcement Directorate (ED). Chauhan was taken into custody in May 2024.
The Rouse Avenue court on Wednesday granted bail to AAP MLA Durgesh Pathak and others in connection with the Delhi Excise Policy Central Bureau of Investigation (CBI) case.
The Supreme Court on Friday granted bail to Bhushan Steel promoter Neeraj Singal in a Rs 46,000 crore money laundering case, however, it has taken a strong exception on economic offences as it noted that the economy was shaken due to the alleged offence.
The Supreme Court said that the right of liberty under Article 21 is a sacrosanct right which requires to be respected even in cases where stringent provisions are enacted under special laws.
Sukesh Chandrasekhar, the alleged conman, is facing multiple cases under stringent sections of the Indian Penal Code and Prevention of Money Laundering Act.
The Supreme Court on Tuesday granted bail to BRS leader K Kavitha in the excise policy irregularities cases being probed by the Central Bureau of Investigation and the Enforcement Directorate.