Search For "delhi court grants bail"
Delhi court grants bail to Chinese national official of Vivo India in PMLA
Updated : 1 year, 6 months ago IST
Delhi's Patiala House Court on November 11 granted regular bail to Chinese national Guangwen, alias Andrew, in the Vivo Mobile money laundering case. Andrew, who worked as an admin manager, was arrested in October 2023 in connection with the alleged proceeds of crime amounting to Rs 20,00
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Delhi Court grants bail to Satyendar Jain in PMLA case after 18 months inc
Updated : 1 year, 7 months ago IST
The Rouse Avenue Court on Friday granted bail to Aam Aadmi Party (AAP) leader and former Delhi cabinet minister Satyendar Jain in a money laundering case.
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Vivo PMLA case: Delhi Court grants bail to Chartered Accountant Rajan Mali
Updated : 1 year, 7 months ago IST
The Patiala House Court in Delhi granted bail to Rajan Malik, a chartered accountant arrested by the Enforcement Directorate (ED) in a Prevention of Money Laundering Act (PMLA) case linked to the Chinese mobile company Vivo.
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Delhi Court grants bail to senior official of Avantha Group in money laund
Updated : 1 year, 7 months ago IST
The Rouse Avenue Court in Delhi on Friday granted bail to Madhav Acharya, a senior official of the Avantha Group, in connection with a money laundering case. This case stems from a June 2021 FIR filed by the CBI against Gautam Thapar, his company CG Power and Industrial Solutions Ltd., and o
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Cattle smuggling case: Delhi Court grants bail to TMC's Anubrata Mondal
Updated : 1 year, 8 months ago IST
Mondal was accused of involvement in illegal activities linked to the smuggling of cattle across the India-Bangladesh border.
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Delhi court grants bail to accused in cyber fraud case
Updated : 1 year, 8 months ago IST
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.
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Excise case: Delhi court grants bail to Vinod Chauhan in ED Case
Updated : 1 year, 8 months ago IST
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.
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Excise Police case: Delhi Court grants bail to Durgesh Pathak, Arvind Kerj
Updated : 1 year, 8 months ago IST
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.
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AIADMK two-leaves symbol case: Delhi Court grants bail to Sukesh Chandrase
Updated : 1 year, 9 months ago IST
Sukesh Chandrasekhar, the alleged conman, is facing multiple cases under stringent sections of the Indian Penal Code and Prevention of Money Laundering Act.
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Delhi court grants bail to accused arrested 28 years after 1996 Lajpat Nag
Updated : 1 year, 10 months ago IST
The accused was granted bail on July 23. The court has imposed several conditions, including that the accused shall not leave the country without the permission of the court.
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Delhi court grants bail to former DMK leader Jaffer Sadiq in NDPS case
Updated : 1 year, 10 months ago IST
A Delhi court has granted bail to former DMK leader Jaffer Sadiq in a drug-related case registered by the Narcotics Control Bureau (NCB). However, he will remain in custody in ED's money laundering case. The court has directed the authorities to open an LOC against him.
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"Long overdue": Opposition after Delhi court grants bail to CM Kejriwal
Updated : 1 year, 11 months ago IST
After Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party (AAP) chief Arvind Kejriwal was granted bail in an alleged excise policy case, leaders of opposition parties called it "long overdue."
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