The Rohini Sessions Court of Delhi has denied bail to an accused who is the sister-in-law of the acid attack victim. Earlier, she was declared an absconder by the court for her absence for six years from the process of law.
The Delhi High Court dismissed the bail applications of Zeeshan Haider and Daud Nasir. Both are accused in Rs 36 crore property cases related to the Delhi Waqf Board Money laundering case.
The CBI, while opposing the bail plea, stated that the further investigation is at a very crucial stage on certain key aspects, including the involvement of other public servants and private persons as well as to ascertain the flow of the ill-gotten money.
The accused with others and through their agents, trafficked Indian nationals to Russia on the pretext of getting jobs related to Russian army, security guards, helper, better life, job, education and huge amount was charged from these persons illegally.
The Delhi Court on Tuesday dismissed the bail plea of Umar Khalid in connection with the Delhi riots larger conspiracy case 2020 registered under the Unlawful Activities (Prevention) Act.
The Justice of Madras High Court, N. Anand Venkatesh, on Wednesday, dismissed the bail petition of former Tamil Nadu minister V. Senthil Balaji in the money laundering case registered by the Enforcement Directorate.
The Delhi High Court on Monday denied bail to Premoday Khakha and his wife in a POCSO case. Their earlier bail applications were dismissed by the trial court as well.
The Madurai bench of the Madras High Court on Wednesday dismissed the bail plea of Enforcement Directorate (ED) officer Ankit Tiwari who was arrested by Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) sleuths in connection with an alleged bribe case.
A bail application filed by former DRDO director Pradeep Kurulkar in connection with an espionage case was rejected by a special court in Pune on Thursday.