City
Epaper

Delhi HC seeks ED's stand on default bail pleas by Satyendar Jain's aides in PMLA case

By IANS | Updated: June 16, 2023 20:05 IST

New Delhi, June 16 The Delhi High Court on Friday sought the Enforcement Directorate (ED)'s stand on the ...

Open in App

New Delhi, June 16 The Delhi High Court on Friday sought the Enforcement Directorate (ED)'s stand on the default bail applications submitted by senior AAP leader Satyendar Jain's aides Vaibhav Jain and Ankush Jain, the co-accused in a money laundering case.

Justice Vikas Mahajan, while posting the matter for June 26, issued notice on the bail applications and asked the investigative agency to submit a status report on the ongoing investigation.

Claiming that the charge sheet is incomplete, the accused persons had previously approached the trial court, contending that they should be granted default bail.

However, on May 24, the trial court rejected their pleas, stating that a charge sheet is considered complete if it enables the court to take cognisance of the offense based on its content and accompanying documents.

The probe agency has claimed that the two accused were Satyendar Jain's business associates and played a role in facilitating the commission of the offense, wherein the former minister had allegedly engaged in money laundering through four companies purportedly associated with him.


spr/vd

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Tags: Vaibhav JainVikas mahajanDelhi High CourtThe Enforcement DirectorateEnforcement DirectorateThe Delhi High CourtDelhi delhi high courtDelhi high court bar associationDivision bench of delhi high courtThe chief justice of delhi high courtRegistrar general of delhi high courtBar council of delhi and delhi high court bar association
Open in App

Related Stories

EntertainmentSuperstar NTR Secures Landmark Legal Protection for Personality Rights; Actor Thanks Delhi HC Court In Appreciation Post

BusinessAnil Ambani's Reliance Power and Reliance Infra Shares in Focus on Monday After Delhi HC Grants Major Relief in Union Bank Fraud Case

NationalDelhi High Court Directs Social Media Intermediaries to Take Action Within 7 Days on Pawan Kalyan’s Personality Rights Plea

BusinessAnil Ambani’s Son Jai Anmol Booked by CBI In Rs 228 Crore Banking Fraud Case

BusinessAnil Ambani’s Reliance Power, Reliance Infra Shares Tank 5% After ED Files Fresh Complaint; Company Denies Wrongdoing

Politics Realted Stories

MumbaiWho Is Tejasvee Ghosalkar? Shiv Sena UBT Leader and Former Corporator Joins BJP Ahead of BMC Polls

MaharashtraSanjay Raut Says Sena–MNS Already Together No Need Others Permission

MaharashtraBig Jolt to Sharad Pawar as Salil Deshmukh, Son of Anil Deshmukh, Quits NCP-SP

PoliticsEknath Shinde Issues Strict No-Crossover Order After Meeting Amit Shah; Directive Communicated to All Shiv Sena Leaders

MaharashtraBMC Elections 2025: Devendra Fadnavis Says Clarity on Seat-Sharing Will Emerge in Two Days