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West Bengal Mining PMLA case: Delhi HC grants bail to Gurupada Maji after
Updated : 1 year, 9 months ago IST
The Delhi High Court on Friday granted regular bail to Gurupada Maji after two years of custody in the West Bengal mining money laundering case under PMLA. The proceeds of crime, as alleged by the Enforcement Directorate (ED), of more than Rs 2742.32 crore.
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West Bengal mining case: Delhi HC grants ten days interim bail to Gurupada
Updated : 2 years, 8 months ago IST
Justice Dinesh Kumar Sharma granted interim bail to Maji after considering the grounds and submissions made by the counsel for the accused.
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WB Coal mining money laundering case: Delhi HC seeks explanation from jail
Updated : 3 years, 2 months ago IST
The Delhi High Court on Tuesday directed the jail authorities to file an affidavit within two days explaining why the MRI of Gurupada Maji was not done despite the court's order.
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WB coal case: Delhi HC seeks comprehensive medical report of Gurupada Maji
Updated : 3 years, 3 months ago IST
Earlier, On January 13, the medical board at Safdarjung hospital filed a preliminary medical report on the matter.
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WB coal scam: Medical board files preliminary medical report of Gurupada M
Updated : 3 years, 4 months ago IST
The medical board at Safdarjung hospital on Friday filed a preliminary medical report on the health condition of Gurupada Maji, an accused in the West Bengal coal mining money laundering case.
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WB coal scam: Delhi HC directs to constitute medical board, examine accuse
Updated : 3 years, 5 months ago IST
Delhi High Court on Wednesday directed Safdarjung hospital to constitute a medical board and examine Gurupada Maji, an accused in West Bengal Coal mining money laundering case.
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West Bengal money laundering case: Special court dismisses bail plea of ac
Updated : 3 years, 8 months ago IST
New Delhi [India], September 21 (ANI): A Special Court has dismissed the bail petition of Gurupada Maji, accused in a money laundering case linked to an alleged coal mining scam in West Bengal.
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WB Coal mining case: Delhi HC grants custody parole to Gurupada Maji
Updated : 3 years, 9 months ago IST
New Delhi [India], August 25 (ANI): The Delhi High Court on Thursday granted custody parole to Gurupada Maji, accused in a money laundering case linked to an alleged coal mining scam in West Bengal.
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ED makes third arrest in Bengal coal scam case
Updated : 4 years ago IST
New Delhi [India], May 28 (ANI): The Enforcement Directorate on Thursday arrested one Gurupada Maji in connection with its money laundering case investigation linked to an alleged coal mining scam in West Bengal, stated the ED on Friday.
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