NEW DELHI: The Supreme Court on Monday expressed surprise at the fact that V Senthil Balaji was appointed a minister in Tamil Nadu right after getting bail. The court said that it would look into the issue of witnesses feeling threatened after the move.A bench of Justice Abhay S Oka and Justice Augustine George Masih,…
NEW DELHI: Granting bail to two men recently in a money laundering case, Delhi high court has ruled that the stringent twin tests for grant of bail under Section 45 of Prevention of Money Laundering Act, 2002 (PMLA) cannot be invoked as a tool to indefinitely detain accused persons when there is a delay in…
File photo of Satyendar Jain Delhi’s Rouse Avenue Court granted bail to former Delhi minister and Aam Aadmi Party (AAP) leader Satyendar Jain on Friday in connection with the money laundering case against him. Jain, who was arrested by the Enforcement Directorate (ED) in May 2022, has been facing charges of laundering money through shell…
Union minister Suresh Gopi NEW DELHI: Union minister Suresh Gopi sought regular bail from a magisterial court on Wednesday amid allegations of misbehaving with a woman journalist. The case, which has drawn significant public attention, involves a complaint filed by the journalist working for a local television channel.The court has scheduled the matter for framing…
Amroha DM (File photo/UP Govt Department of Appointment & Personnel website) BIJNOR: After Allahabad HC pulled up Amroha district magistrate, Rajesh Kumar Tyagi, for showing “sheer negligence amid procedural lapses” while giving his approval for slapping the stringent Gangster Act against three local residents last month, the state government, admitting lapses had been committed, transferred…
NEW DELHI: The Supreme Court on Thursday granted bail to former Tamil Nadu minister V Senthil Balaji in a money laundering case. Balaji was arrested by the Enforcement Directorate (ED) last year.A bench of Justices Abhay S Oka and Augustine George Masih set strict conditions for Balaji’s release. The Supreme Court’s decision came after hearing…
NEW DELHI: AAP leaders Manish Sisodia and Atishi celebrated the Supreme Court’s decision to grant bail to Delhi Chief Minister Arvind Kejriwal in the excise policy corruption case. The two leaders were intently focused on a laptop screen, closely following the proceedings of the Supreme Court hearing. As soon as the bail ruling was announced,…
Delhi CM Arvind Kejriwal (Pic credit: PTI) NEW DELHI: After hearing for a whole day, Supreme Court on Thursday reserved its order on Delhi CM Arvind Kejriwal’s bail plea in the corruption case of the Delhi excise policy scam. Kejriwal told the court that he was not a flight risk, not a hardened criminal or…
NAGPUR: The Nagpur bench of Bombay high court granted anticipatory bail to Nitin Bode, an insurance agent accused of promoting Naxalism and calling for an armed struggle against central govt through provocative WhatsApp messages. The court granted the relief citing absence of demonstrated intent to create unrest or immediate threat to public order.Bode, 45, was…
NEW DELHI: A Delhi court recently pulled up Enforcement Directorate for making a person an accused in a money laundering case in which he was earlier cited as a witness. It called the situation “distasteful”.The court of additional sessions judge Dheeraj Mor of Patiala House Courts granted bail to the person and stated, “In the…
