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HC dismisses 'default bail' plea of co-accused in PMLA case involving Satyendar Jain
The Business Guardian
|October 02, 2024
The Delhi High Court has dismissed the pleas of two accused persons who sought "default bail" in a money laundering case, in which senior AAP leader Satyendar Jain is also in jail, claiming the charge sheet filed against them was "incomplete".
The high court, which upheld a trial court's verdict denying default bail to accused Vaibhav Jain and Ankush Jain, said its order does not prevent their right to seek regular bail on merit.
The case pertains to allegations against former Delhi minister Satyendar Jain of having laundered money through four companies allegedly linked to him. The Enforcement Directorate (ED) has claimed Vaibhav Jain and Ankush Jain were business associates of the AAP leader and abetted the commission of the offence.
This story is from the October 02, 2024 edition of The Business Guardian.
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