bail

MUMBAI: Observing that his role of “knowingly assisting” the process of money laundering is prima-facie evident, a special PMLA court on Thursday rejected the bail plea of Jayram Deshpande, former sub-divisional officer (SDO) of Dapoli, arrested in March in the Dapoli-based Sai Resort case. Special judge MG Deshpande said that there is abundant material to show that Jayram had accorded sanction for...

CHENNAI: The Madras high court on Monday reserved its order on the bail application moved by Tamil Nadu minister V Senthil Balaji. The minister was arrested on June 14 by the Enforcement Directorate (ED) for alleged offence of money laundering under the Prevention of Money Laundering Act (PMLA). Concluding the final hearing, Justice G Jayachandran reserved his orders. According to the minister,...

NEW DELHI: The Supreme Court is set to hear the bail plea of former Delhi minister Satyendar Kumar Jain in a money laundering case on Monday, October 9.A bench comprising Justice A S Bopanna and Justice Bela M Trivedi will continue the hearing of the petition filed by Satyendar Jain and his co-accused, Ankush Jain.Previously, on September 25, the Supreme Court extended Satyendar Jain's interim bail...

THANE: A court has granted anticipatory bail to a man accused of attempting to murder a hotel owner in 2021, in Maharashtra's Thane. Additional Sessions Judge Premal S Vithalani, in an order issued on September 25 and made available on Sunday, stated that in the event of the arrest of the applicant/accused, Aakash Baban Rasal, for offenses punishable under Indian Penal Code sections 307 (attempt to...

NEW DELHI: Shahrukh Pathan, the man who gained notoriety for brandishing a pistol at a police officer and making threats during the 2020 northeast Delhi riots, was granted bail on Saturday. However, Pathan will not be released from custody immediately as he is also facing charges in another rioting case.Additional sessions judge Amitabh Rawat delivered the bail order in response to a plea from Pathan....

MUMBAI: A special CBI court in Mumbai on Friday granted bail to former policeman Sachin Waze in connection with a 2021 extortion case filed on the complaint of a hotelier. Waze had approached the special court in August this year after being denied bail by a metropolitan magistrate. Waze, currently in judicial custody in the Antilia bomb scare and other cases being probed by Enforcement Directorate and...

KALYAN: The Kalyan session court on Tuesday granted bail to three including the ex-NCP spokesperson from Ulhasnagar, Kamlesh Nikam, in the suicide case of ex-MLA Jyoti Kalani’s PA Nandkumar Nanavare and his wife. Along with Nikam, the bench granted to bail to Naresh Gaikwad and Ganpat Kamble.On August 18, the Thane crime branch had arrested the accused. Arjun Bhojraj Jeswani an advocate appearing for...

MUMBAI: Holding that recovery of drugs from two persons though travelling together, should be considered separately, Bombay high court did not accept the state’s criminal conspiracy case and granted bail to an individual caught with intermediate amounts of Ganja.The HC's single judge bench of Justice Shivkumar Dige did not accept the state’s anti-narcotic cell case that together the amount found in...

MUMBAI: A special National Investigation Agency (NIA) court while denying bail to Salim Qureshi, an alleged aide of fugitive gangster Chhota Shakeel, held that there was ample prima facie evidence to show his involvement in unlawful terror activities that are continued by wanted accused Dawood Ibrahim and Shakeel who manage their nefarious acts in India, from abroad, via associates like him.Quereshi,...

NEW DELHI: Delhi high court on Thursday dismissed a bail plea of Delhi's former cabinet minister Satyendar Jain in the money laundering case.The court also dismissed the bail pleas of co-accused Vaibhav Jain and Ankush Jain in the case.Jain was arrested on May 30 last year by the Enforcement Directorate (ED). He is accused of having laundered money through four companies allegedly linked to him.The high...