The Special Judge (PMLA), Panchkula, Haryana, on Friday granted interim bail to the promoters of M3M India Private Limited, namely Basant Bansal and Pankaj Bansal, in relation to the ECIR registered based on the predicate offence registered by the Anti-Corruption Bureau, wherein there were a
The Supreme Court on Wednesday granted interim bail to businessman Abhishek Boinpally, accused in a money laundering case relating to alleged Delhi excise policy irregularities.
The Supreme Court on Wednesday granted interim bail to ED official Ankit Tiwari, who was arrested by the Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) in December 2023 in a bribery case
Justice Swarana Kanta Sharma, while disposing of the plea of ED, said, "In these peculiar facts and circumstances, this Court does not find it fit to cancel the interim bail of four weeks granted to the respondent on 05.02.2024."
Delhi's Patiala House Court on Saturday extended the interim bail to Supertech Chairman RK Arora for a further six weeks. He was granted interim bail on medical grounds on January 16, 2024.
The Delhi High Court on Friday directed Unitech's former director, Ramesh Chandra, to surrender before jail authorities on Saturday. He was on interim bail for one and a half years.
Founder of Pakistan Tehreek-e-Insaf (PTI), Imran Khan and former prime minister, had his interim bail extended on Friday by an anti-terrorism court (ATC) in the Jinnah House attack case, as reported by The Nation.
The cases encompassed charges related to the attack on police near Zaman Park, the murder of PTI activist Zille Shah, the torching of a PML-N office in Model Town, and the burning of a container at Kalma Chowk.
The Delhi High Court on Friday sought response of businessman Amit Katyal on a plea moved by Enforcement Directorate (ED) against the interim bail granted to him.
"Today he (Nirapada Sardar) was granted interim bail by the Honourable Division bench primarily on the ground that while the FIR was lodged on February 9, the complaint relating to which the FIR was made was registered on February 10...This shows how grossly the police authorities have acted
While granting bail to accused, the Court noted that the charge sheet has been filed while accused was on interim bail for the purpose of his sister's marriage.