Essayer OR - Gratuit
Delhi High Court Grant Bail To 2 Co-Accused In Money Laundering Case Involving Satyendra Jain, Says Parity Application In PMLA Cases
The Business Guardian
|October 31, 2024
The Delhi High Court in the case Vaibhav Jain vs. Directorate Of Enforcement and connected matter observed and has granted bail to Vaibhav Jain and Ankush Jain in the money laundering case involving AAP leader Satyendra Jain.
-
A single judge bench headed by Justice Manoj Kumar Ohri in the case observed and has granted bail which being on the grounds that the main accused, Satyendra Jain has been enlarged on bail, they have been in custody for over 2 years and that the trial has not yet commenced.
The court in the case observed that the main accused, Satyendra Jain, has also been granted bail and that parity is applicable in Prevention of Money Laundering Act, PMLA Cases.
Cette histoire est tirée de l'édition October 31, 2024 de The Business Guardian.
Abonnez-vous à Magzter GOLD pour accéder à des milliers d'histoires premium sélectionnées et à plus de 9 000 magazines et journaux.
Déjà abonné ? Se connecter
PLUS D'HISTOIRES DE The Business Guardian
The Business Guardian
Lupin Digital Health launches AI wellness platform VITALYFE™
Lupin Digital Health, India’s leading cardiac digital-therapeutics company, today announced the launch of VITA-LYFE™, an Al-powered cardiometabolic wellness platform designed to help India’s working professionals reclaim their heart health.
1 min
November 13, 2025
The Business Guardian
Inducting apprenticeships in schools: A model for future workforce development
In an age where the job market is rapidly evolving due to technological advancements and changing economic demands, the need for a skilled workforce has never been more critical.
5 mins
November 13, 2025
The Business Guardian
The Green Jewel of Modern Beauty – ROSEMARY PLANT
If you think rosemary is just a humble kitchen herb for seasoning your Sunday roast, it’s time to rethink this fragrant evergreen.
4 mins
November 13, 2025
The Business Guardian
PM Modi visits Delhi blast victims, vows justice
Prime Minister Narendra Modi on Wednesday went to LNJP Hospital and met those injured during the blast in Delhi.He said that those behind the conspiracy will be brought to justice.”
1 min
November 13, 2025
The Business Guardian
FM HOLDS PRE-BUDGET MEET WITH MSME STAKEHOLDERS
Finance Minister Nirmala Sitharaman chaired the third pre-Budget consultation with MSME stakeholders in New Delhi ahead of the Union Budget 2026-27.
1 mins
November 13, 2025
The Business Guardian
Delhi HC seeks DU reply on delay in PM degree appeal
The Delhi High Court on Wednesday directed Delhi University (DU) to file its objections within three weeks to pleas seeking condonation of delay in filing appeals against a single judge's order that had set aside a directive to disclose details of Prime Minister Narendra Modi's bachelor's degree.
1 min
November 13, 2025
The Business Guardian
Miracle Babies: Born With Liver and Kidneys in the Chest — Saved at Amrita Hospital, Faridabad
It sounds like a medical thriller — but it’s real. At Amrita Hospital, Faridabad, five newborn babies, over the last three months, who were born with their liver, intestines, kidneys, and stomach inside their chest have been saved after marathon surgeries and weeks of newborn intensive care.
1 min
November 13, 2025
The Business Guardian
TSMC okays...
The National Development Fund, TSMC’s largest shareholder with a 6.38 per cent stake, will receive NT$9.92 billion (USD 320.61 million) in cash dividends.
1 min
November 13, 2025
The Business Guardian
Tejashwi warns against NDA's poll foul play in Bihar
Rashtriya Janata Dal (RJD) leader and Mahagathbandhan's Chief Ministerial candidate, Tejashwi Yadav, on Wednesday alleged that the National Democratic Alliance (NDA) might attempt to manipulate the Bihar assembly election results ahead of the counting scheduled for November 14.
2 mins
November 13, 2025
The Business Guardian
DELHI HC RESTRAINS PATANJALI CHYAWANPRASH AD
The Delhi High Court has restrained Patanjali Ayurved Limited and Patanjali Foods Limited from broadcasting, publishing, or disseminating their recent advertisement that referred to other Chyawanprash products as “Dhoka” (deception).
1 mins
November 13, 2025
Listen
Translate
Change font size
