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

NationalRCB Approaches Delhi High Court Against Uber Over Advertisement Featuring Travis Head

NationalNational Herald Case: Congress Party Workers Detained in Protest Over ED Targeting Sonia & Rahul Gandhi (Watch Video)

InternationalMehul Choksi Arrested in Belgium on India’s Extradition Request

NationalSupreme Court Judges Unanimously Agreed To Declare Their Assets

NationalDelhi High Court Judge Justice Yashwant Varma Transfer to Allahabad HC Amid Cash Recovery Controversy

Politics Realted Stories

Maharashtra'Unity Not Just for Elections': MNS Leader Sandeep Deshpande on Possible Thackeray Alliance

PoliticsMurshidabad Violence: Shehzad Poonawalla Slams Yusuf Pathan Over Tea Post, Says, “As Hindus Get Slaughtered…”

PoliticsTamil Nadu Assembly Elections 2026: BJP-AIADMK Join Hands, Palaniswami To Lead Alliance, Says Amit Shah

Politics‘No Injustice to Muslims’: Shiv Sena Leader Manisha Kayande Slams Opponents of Waqf Amendment Bill

NationalParliament Passes Waqf Amendment Bill: Two JDU Leaders Resign Over Party's Support