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...
NEW DELHI: A Delhi court on Thursday extended judicial custody of former deputy chief minister Manish Sisodia till November 22 in an alleged money laundering case.The court of special judge, MK Nagpal, directed the counsels to inspect the documents from 2pm to 7pm on every working day at CBI office. Directing the counsels to email requests to the investigating officer (IO) following which a schedule...
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