The Patiala House Court directed framing of charges against Sukesh Chandrasekhar, Leena Maria Paul, Jacqueline Fernandez and others in the Rs 200 crore extortion and money laundering case, holding that investigation materials disclosed sufficient grounds to proceed against the accused persons in the high-profile criminal matter.
Today, On 22nd September, The Supreme Court refused to intervene in the Delhi High Court’s decision dismissing Jacqueline Fernandez’s plea to quash the ECIR. The case involves alleged money laundering of Rs.200 crore linked to conman Sukesh Chandrasekhar. The Supreme Court declined to intervene in a Delhi High Court ruling that dismissed actor Jacqueline Fernandez’s […]
The Supreme Court of India has mandated the Delhi High Court to decide on the bail application of Kapil Wadhawan, former DHFL promoter, within two weeks. Wadhawan has been in custody since July 2022 amid a multi-crore bank fraud investigation. The directive aims to ensure timely judicial decisions regarding personal liberty.
![[Bhusan Steel Bank Fraud Case] SC Seeks ED's Response of Promoter Singal's Bail Plea Within Three weeks](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/06/MicrosoftTeams-image-114.png?resize=447%2C367&ssl=1)
The Supreme Court has agreed to consider Neeraj Singal’s bail plea in the Bhushan Steel bank fraud case. Singal, the former promoter of Bhushan Steel, is seeking bail after being accused of involvement in a money laundering case linked to an alleged Rs 46,000 crore bank fraud. The Enforcement Directorate has been requested to respond within three weeks.
