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ECONOMIC OFFENCES BAIL
Protection in predicate FIR doesn't extend to PMLA case: Delhi HCThe Delhi High Court ruled that predicate offence protection does not extend to money laundering cases. Anticipatory bail was denied to a b...- Former HDIL chairman Rakesh Wadhawan seeks probe into 'Rs 600 cr loan transfer'Rakesh Wadhawan has accused Yes Bank of illegally assigning a Rs 600 crore loan. This loan was for a firm he promoted and was transferred i...
- SC rejects ED, Chhattisgarh pleas against Chaitanya Baghel's bailThe Supreme Court dismissed pleas challenging bail for Chaitanya Baghel. He is the son of former Chhattisgarh Chief Minister Bhupesh Baghel...
- Court denies bail to ex-director of Lodha Developers in Rs 181 crore land scamA Mumbai court denied bail to Rajendra Lodha, former director of Lodha Developers. He faces allegations of a Rs 181 crore corporate land fr...
- SC notice to Chhattisgarh govt on bail plea of businessman in manpower commission 'scam'The Supreme Court has asked the Chhattisgarh government to respond to businessman Anwar Dhebar's bail plea. Dhebar is involved in a corrupt...
- SC grants bail to Chhattisgarh's former excise commissioner in two liquor policy casesThe Supreme Court has granted bail to former excise commissioner Niranjan Das in two major Chhattisgarh liquor scam cases. This decision co...
- Prolonged pretrial incarceration has effect of converting detention into punishment: SCThe Supreme Court has granted bail to Arvind Dham, former Amtek Group chairperson, in a major bank fraud case. The court emphasized that pr...
- Rs 200 cr extortion case: Delhi HC denies bail to Sukesh Chandershekhar's wife, 2 othersThe Delhi High Court on Tuesday dismissed the bail petition of Leena Maria Paulose, wife of conman Sukesh Chandrasekhar in a Rs 200 crore e...
- Economic offences pose serious threat to country's financial health: Delhi courtThe FIR was registered on the complaint of one of the investors Lakshay Kumar. He had invested a sum of around Rs 2 lakh and was assured a ...
- Supreme Court issues guidelines on granting bail on filing of charge sheetThe Supreme Court said that both aspects-- seriousness of the charge and severity of punishment-- must be taken into account while granting...
- Special court denies bail to ex-IL&FS chairman Ravi ParthasarathyParthasarathy, one of the accused in the case, was arrested on June 9 for various offences under the IPC and the TNPID Act by the Economic ...
- PMC bank: Wadhawans bail rejected, offence grave says courtThe Wadhawan duo are accused in the multi-crore rupee Punjab & Maharashtra Cooperative (PMC) Bank scam case.
- Religare Finvest wants Shivinder Singh's bail be quashedThe Enforcement agency, in November had arrested Shivinder, his elder brother Malvinder and former people in top management of REL over cha...
- Shivinder granted one week interim bail on “humanitarian grounds”Permitted to attend funeral and last rites of wife of chief of Radha Soami Satsang Beas
- P Chidambaram not a criminal like 'Ranga, Billa' to be denied bail, Sibal tells SC in INX Media caseThe Enforcement Directorate (ED) re-arrested the veteran leader on October 16 in the consequential money laundering case pertaining to rout...
- Delhi HC denies bail to Chidambaram in INX Media money laundering caseJustice Suresh Kait said that wrong message will be sent to the society if bail is granted to Chidambaram in this case. The high court had ...
- No automatic denial of bail for terror accused: Law panelThe panel has warned that "mere classification of an act as an act of terrorism should not result in the automatic denial of bail or revers...
- Law Commission recommends changes to make bail easyIn 2016, the govt had asked the Law Commission to recommend a new Bail Act. Earlier this year, it revised its plan saying there was no need...
- Paras Lodha's offence serious threat to country: ED to courtThe court had on January 2 sent Lodha, co-accused lawyer Rohit Tandon and Kotak Mahindra bank manager Ashish Kumar to judicial custody till...
- Enforcement Directorate opposes bail pleas of A Raja, Kanimozhi and others in 2G caseED, in its separate replies filed before Special CBI Judge opposed the bail pleas of the accused saying there exists a "prime facie" case a...
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