Delhi High Court dismisses former AAP minister Satyendar Jain's bail plea
April 06, 2023 14:56 ISTAAP Minister Satyendar Jain's bail was dismissed by the Delhi High Court.
AAP Minister Satyendar Jain's bail was dismissed by the Delhi High Court.
West Bengal: According to reports, the accused has been identified as Kaushik Kumar who allegedly cheated and defrauded the SBI to the tune of Rs 95 crore.
Money laundering case: Conman Sukesh Chandrasekhar also filed a petition seeking the transfer of the case to another judge, accusing the judge of being biased.
'Siemens Project' fraud case: The case pertains to the diversion and misutilisation of crores of funds the Andhra Pradesh government disbursed for the implementation of "Siemens Projects" in which the government aimed at providing advanced software and technical skills to the local youth.
The money laundering case is linked to a probe related to alleged irregularities in the operations of some sugar mills based in the state that are connected to Mushrif, including the Sar Senapati Santaji Ghorpade Sugar Factory Ltd to which his three sons are linked.
Delhi excise policy case: According to the ED, Joshi has been accused of having links with regard to the alleged diversion of 'kickbacks' for the Goa assembly polls of last year are under the scanner of the agency.
According to officials, the questioning was done pertaining to the case in which TMC spokesperson Saket Gokhale was recently arrested by the agency in Gujarat.
Money laundering case: The proceedings could not take place owing to the non-submission of summon reports to other accused by the Enforcement Directorate (ED), which is conducting a probe into the case. Hence, the court adjourned the hearing on the matter to February 27.
The HC on Monday granted them interim bail and came down heavily on the Central Bureau of Investigation (CBI) for making the arrest in a 'casual and mechanical' manner and without application of mind.
The Central Bureau of Investigation (CBI) apprehended former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar on Friday in connection with the Videocon Fraud loan case.
Money laundering case: According to the federal agency, Raja's company purchased the land in lieu of approving an environmental permit to a Gurugram-based real estate firm, during his stint as the Union minister for environment and forests between 2004 and 2007.
Aam Aadmi Party leader and Delhi minister Satyendar Jain was arrested by the Enforcement Directorate in June on money laundering charges.
Money laundering case: Former Maharashtra minister Nawab Malik has been in jail since February for having alleged links to the activities of fugitive gangster Dawood Ibrahim and his aides.
Anil Deshmukh money laundering case: 71-year-old former Maharashtra home minister Anil Deshmukh sought for bail days after he was granted bail by the Bombay high court on October 4 related to a money laundering case filed against him by the Enforcement Directorate (ED).
Money laundering case: A bench of Justices MR Shah and Krishna Murari issued notice to the ED and posted the case for hearing on October 31.
Money laundering case: The matter was mentioned for urgent listing before a bench of Chief Justice U U Lalit and Justice S R Bhat, which said it will be heard tomorrow.
Enforcement Directorate, whose case stems from a CBI FIR against Amnesty India, issued a statement saying the Amnesty International India Foundation Trust (AIIFT) was granted permission under the FCRA, 2010 during 2011-12 for receiving foreign contributions from the Amnesty International UK.
Money laundering case: Jain had moved the high court last month challenging the Sept 23 order of the Principal District and Sessions Judge Vinay Kumar Gupta, who transferred the money laundering case to Special Judge Vikas Dhull from Special Judge Geetanjali Goel, who was hearing his bail plea.
Money laundering case: ED initiated a money laundering investigation on the basis of the First Information Report dated October 8, 2021 filed under various sections of the Indian Penal Code.
200 करोड़ की ठगी के मामले में आज Nora Fatehi की पेशी, Delhi Crime Branch EOW करेगी पूछताछ #jacquelinefernandez #norafatehi #moneylaundring #hindinews #indiatv
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