Search For "grants bail"
Cash-for-jobs case: Relief to Partha Chatterjee, SC grants bail, sets dead
Updated : 1 year, 5 months ago IST
The Supreme Court on Friday granted relief to former West Bengal education minister Partha Chatterjee in a money laundering case related to recruitment irregularities and directed that to release him on bail from February 1 in a money laundering case related to recruitment irregularities or
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Delhi HC grants bail to PFI leaders, finds prima facie lack of evidence in
Updated : 1 year, 6 months ago IST
The Delhi High Court granted bail to Pervez Ahmad (President, PFI Delhi), Md. Ilias (General Secretary, PFI Delhi), and Abdul Muqeet (Office Secretary, PFI Delhi) on Wednesday, in connection with their alleged involvement in a money laundering case related to cash donations. The three were a
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Delhi Court grants bail to man accused of stealing 5-crore-year-old fossil
Updated : 1 year, 6 months ago IST
Delhi's Patiala House Court on Monday granted bail to a man accused of stealing a five-crore-year-old gastropod fossil from the India International Trade Fair (IITF).
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Pakistan: Anti-Terrorism Court grants bail to journalist Matiullah Jan
Updated : 1 year, 6 months ago IST
ATC judge Tahir Abbas Sipra on Saturday approved Jan's bail plea against surety bonds worth Pakistani Rupees (PKR) 10,000 each and directed authorities to release the journalist.
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Cash-for-jobs: Supreme Court grants bail to Kuntal Ghosh
Updated : 1 year, 6 months ago IST
A bench of justices Surya Kant and Ujjal Bhuyan granted bail to Kuntal Ghosh with conditions including that he will not hold any public office during the pendency of the case. The top court also imposed various conditions that include not to misuse liberty by influencing witnesses nor tamper
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Delhi Waqf Board PMLA case: Court grants bail to accused Kausar Imam Siddi
Updated : 1 year, 6 months ago IST
The Rouse Avenue court on Wednesday granted regular bail to accused Kausar Imam Siddiqui. He is one of the accused in the Delhi Waqf Board money laundering case. This case is linked with the sale and purchase of property worth Rs. 36 crores in Okhla.
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Delhi HC grants bail to Canadian citizen accused in NDPS case
Updated : 1 year, 6 months ago IST
The Delhi High Court has recently granted bail to a Canadian citizen accused in an NDPS case. The court noted that he has no past criminal record and that recovery of contraband was not effective for him. He was arrested by the Narcotics Control Bureau (NCB) on February 6, 2024.
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Court grants bail to Delhi police officer accused of taking bribe of Rs 10
Updated : 1 year, 6 months ago IST
The Rouse Avenue court has granted bail to a Delhi Police Sub Inspector arrested by the CBI in a corruption case and accused of taking a bribe of Rs 10 lakh on behalf of an Inspector.
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Delhi High Court grants bail to Hari Om Rai in money laundering case
Updated : 1 year, 6 months ago IST
This bail has been granted in Vivo Mobile money laundering case of ED. His bail was dismissed by the trial court in September.
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Delhi HC grants bail to former bank manager accused of duping woman of Rs
Updated : 1 year, 6 months ago IST
The Delhi High Court has recently granted bail to a bank manager accused of duping a woman of Rs 13 crores. It is alleged that the accused withdrew money from her account which was in the bank where he was employed.
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Delhi Waqf Board PMLA case: HC grants bail to accused Jawed Imam Siddiqui
Updated : 1 year, 6 months ago IST
The Delhi High Court on Wednesday granted regular bail to Jawed Imam Siddiqui, an accused in the Delhi Waqf Board Money laundering case in which Aam Aadmi Party MLA Amanat Ullah Khan has also been charge sheeted.
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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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