The Supreme Court on Wednesday directed former Unitech promoters Sanjay and Ajay Chandra to approach the Apex Court for bail or other reliefs in connection with cases related to homebuyers fraud matters.
After Supreme Court's order, 1,768 prisoners including undertrials and convicts who were on parole since COViD pandemic, have surrendered at various jails in the national capital so far, said Delhi Prisons.
The Enforcement Directorate (ED) on Thursday filed a supplementary chargesheet in Delhi's Patiala House Court against three Tihar Jail officials in a 200-crore money laundering case involving Sukesh Chandrashekhar.
The ED in its reply while opposed Anubrata Mondal's plea and stated that the CBI Court of West Bengal which is presently examining the Scheduled Offence, may call the accused when required. ED also opposed the plea on maintainability grounds.
The arrest took place in the early hours today in Amgad Tihara area when a joint team of police personnel from Rath Kotawali and a Special Operations Group (SOG) Hamirpur was patrolling the area.
TMC leader Anubrata Mondal, who is presently in Tihar Jail in judicial custody in an alleged cattle smuggling case, has moved an application in Delhi's Rouse Avenue Court seeking his transfer to Asansol Correctional Home (West Bengal).
The Rouse Avenue Court on Friday while sending Aam Aadmi Party leader Manish Sisodia to ED remand said that he is being remanded to custody for a period of 7 days till March 17 for the purposes of his "detailed and extensive interrogation and confrontations".
The act of pro-active destruction of evidence leads to only one inference that Manish Sisodia made conscious efforts to destroy evidence of the offence of money laundering, said Enforcement Directorate while seeking remand of Sisodia in connection with the Delhi excise policy case.