Excise Policy Scam
Subject : Criminal Law - Money Laundering
A Delhi Court on Wednesday denied interim bail to Delhi Chief Minister
Special judge Kaveri Baweja of Rouse Avenue Courts dismissed
His regular bail plea is scheduled for hearing on June 07.
Court said that certain directions have been passed for certain diagnostic tests for
Advocate Vivek Jain appearing for
SGI Tushar Mehta appearing for Enforcement Directorate (ED) had raised preliminary objections and said that the interim bail plea was not maintainable.
ASG SV Raju also appearing for ED had submitted that by filing the interim bail application,
ASG had further said that the rigours for grant of bail under Section 45 of PMLA is mandatory and has to be followed while deciding interim bail application. He said that unless a prima facie case is made out that there is no offence, the application for interim bail cannot be granted.
Raju had also said that there was suppression of facts by
Appearing for
He had said that
The Supreme Court Registry recently refused to list
Recently, ED filed a supplementary chargesheet in the money laundering case naming
Interim bail denial - Medical grounds - Excise policy scam - Money laundering case - Judicial custody extension - Preliminary objections - Bail application maintainability - Rigors of PMLA bail - Suppression of facts - Diagnostic tests direction
#LegalNews #ExcisePolicy #MoneyLaundering
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