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The investigation of Anti Extortion Cell(AEC), revealed that accused Imran Kaliya was an active member of D Gang and he was actively in touch with Mustaqeem Ibrahim a brother of Underworld Don Dawood Ibrahim. ....
The Delhi High Court issued notice to the Enforcement Directorate on AAP leader Satyendar Kumar Jain s default bail plea in a Money Laundering Case, challenging the Rouse Avenue Court s order denying him default bail. Jain contends that the ED failed to complete the investigation within the statutory period, and filing an incomplete chargesheet violates his fundamental rights. He argues that even in a PMLA case, an accused is entitled to default bail if the investigation is not completed. ....
Delhi HC issues notice to ED on AAP leader Satyendar Jain default bail plea aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.
Aam Aadmi Party AAP leader Satyendar Kumar Jain moves to the Delhi High Court seeking a grant of default bail in the Enforcement Directorate Money Launderin ....
Get latest articles and stories on India at LatestLY. Aam Aadmi Party (AAP) leader Satyendar Kumar Jain moves to the Delhi High Court seeking a grant of default bail in the Enforcement Directorate's Money Laundering Case. India News | Former AAP Minister Satyendar Jain Moves Default Bail in Delhi HC. ....