PMLA
Land For Jobs Scam: Delhi High Court Orders Medical Evaluation Of Lalu Yadav's Aide Amit Katyal Hauled Up In PMLA Case
The Delhi High Court has constituted a medical board of AIIMS to evaluate the condition of RJD chief Lalu Prasad Yadav's close aide Amit Katyal, who is in custody in a money laundering case related to the alleged land-for-jobs scam case.Justice Vikas Mahajan was dealing with Katyal's plea seeking his release on humanitarian and medical grounds. The court directed the Director of All India Institute of Medical Sciences (AIIMS) to immediately constitute a Medical Board of Doctors from minimum...
Delhi Court Grants Bail To Ex-Unitech Promoters Sanjay Chandra And Ajay Chandra In PMLA Case
A Delhi Court on Friday granted regular bail to Sanjay Chandra and Ajay Chandra, Unitech's former promoters, in a money laundering case registered by the Enforcement Directorate (ED).Additional Sessions Judge Dheeraj Mor of Patiala House Courts noted that both Sanjay Chandra and Ajay Chandra had undergone two and a half years of incarceration in the case having maximum punishment of 07 years.The court also noted that the co-accused, Preeti Chandra and Rajesh Malik, have already been enlarged on...
Chinese Visa Scam: Delhi Court Grants Bail To Karti Chidambaram In Money Laundering Case
A Delhi Court on Thursday granted bail Congress leader Karti P Chidambaram in a money laundering case registered by Enforcement Directorate (ED) in connection with alleged Chinese vivas scam. Special judge Kaveri Baweja of Rouse Avenue Courts granted bail to Chidambaram after he appeared in court pursuant to the summons issued against him. Chidambaram has been released on bail on a personal bond of Rs. 1 lakh and one surety of like amount.The Enforcement Directorate had registered the money...
Delhi Court Grants Bail To Supertech Promoter Ram Kishor Arora In Money Laundering Case
A Delhi Court on Thursday granted bail to Ram Kishor Arora in the ₹700 crores money laundering case lodged by the Enforcement Directorate (ED).Additional Sessions Judge Devender Kumar Jangala of Patiala House Courts allowed the third regular bail plea moved by Arora. “The investigation is complete and after completion of investigation, prosecution complaint has already been filed. The case of the Enforcement Directorate is based upon the documentary evidence, therefore, there is no possibility...
Extensive Campaigning By Arvind Kejriwal Shows He Isn't Suffering From Serious Ailment To Entitle Him To Bail On Medical Grounds: Delhi Court
While denying interim bail to Chief Minister Arvind Kejriwal in the liquor policy case, a Delhi Court on Wednesday said that the extensive campaigning done by him during the elections shows that he is not suffering from any serious or life threatening ailment so as to entitle him to bail under PMLA.Kejriwal had sought interim bail for 7 days on medical grounds. Special judge Kaveri Baweja of Rouse Avenue Courts said that Diabetes or even type-2 Diabetes cannot be said to be so serious an...
Delhi Court Denies Interim Bail To Chief Minister Arvind Kejriwal In Liquor Policy Case
A Delhi Court on Wednesday denied interim bail to Delhi Chief Minister Arvind Kejriwal in the money laundering case related to the alleged liquor policy scam. Special judge Kaveri Baweja of Rouse Avenue Courts dismissed Kejriwal's plea seeking interim bail for 7 days on medical grounds. His regular bail plea is scheduled for hearing on June 07. Arvind Kejriwal was arrested by ED on March 21. He was granted interim bail by the Supreme Court till June 01. He surrendered a day...
Liquor Policy: ED Opposes Arvind Kejriwal's Interim Bail, Delhi Court To Pronounce Order On June 5
A Delhi Court on Saturday reserved order on the interim bail plea moved by Delhi Chief Minister Arvind Kejriwal in the money laundering case related to the alleged liquor policy scam.Kejriwal has sought interim bail for 7 days on medical grounds.Special judge Kaveri Baweja of Rouse Avenue Courts reserved the verdict and said that the order will be pronounced on June 05.Arvind Kejriwal was arrested by ED on March 21. He was granted interim bail by the Supreme Court which ends today. He has...
Liquor Policy: Delhi Court Seeks ED's Response On Chief Minister Arvind Kejriwal's Bail Plea, Hearing On June 01
Delhi Chief Minister Arvind Kejriwal on Thursday moved a Delhi Court seeking regular bail in the money laundering case related to the alleged liquor policy scam. Kejriwal has also filed a plea seeking interim bail for seven days on medical grounds. Special judge Kaveri Baweja of Rouse Avenue Courts issued notice and sought response of the Enforcement Directorate (ED) in the pleas filed by Kejriwal seeking regular bail as well as interim bail. Appearing for ED, ASG SV Raju sought time to file...
PIL Before Delhi High Court Against Sunita Kejriwal For Allegedly Recording Court Proceedings During Arvind Kejriwal's Production
A PIL has been filed before the Delhi High Court seeking action against Sunita Kejriwal and various others for allegedly recording the trial court proceedings when Chief Minister Arvind Kejriwal addressed court personally after his arrest by the Enforcement Directorate (ED) and reposting the same on social media.The plea seeks formation of an SIT to investigate and register FIR against those who conspired to record and share the audio and video of the court proceedings and putting the life of...
Delhi High Court Issues Guidelines For Trial Court Judges To Decide Transfer Applications
The Delhi High Court yesterday issued guidelines to be followed by the Principal District & Sessions Judges in the national capital while dealing with transfer applications filed before them.Justice Swarana Kanta Sharma directed that the comments of the concerned Judge from whom the case is sought to be transferred on ground of bias shall be called mandatorily.The court said that the transfer application has to be decided after considering the said comments and in light of principles of real...
Delhi High Court Sets Aside Order Transferring PMLA Case After Judge Said 'ED Matters Me Kaunsi Bail Hoti Hain'
The Delhi High Court on Tuesday set aside a trial court order transferring Bhushan Steel money laundering case from one judge to another, after one of the accused alleged that the judge passed a comment expressing "ED matters me kaun si bail hoti hai?” Justice Swarana Kanta Sharma said that the alleged comment did not reflect any apprehension of bias against the accused or something in favour of the prosecuting agency. The court remanded the matter back to the Principal District & Sessions...
Delhi High Court Seeks ED's Response On Satyendar Jain's Default Bail Plea In Money Laundering Case
The Delhi High Court on Tuesday issued notice on the plea filed by Aam Aadmi Party (AAP) leader Satyendar Jain seeking default bail in the money laundering case. Justice Swarana Kanta Sharma sought response of the Enforcement Directorate (ED) and listed the matter for hearing next on July 09. Jain, who is presently under judicial custody, has challenged a trial court order passed on May 15 dismissing his application seeking default bail under Section 167 (2) of Cr.P.C.The case, which dates back...