PMLA Case: HC Grants Bail to Co-Accused Linked With AAP Leader Satyendar Jain

Ankush and Vaibhav Jain were arrested in 2022 for allegedly assisting in laundering money linked to former Delhi minister Satyendar Jain. Recently, the Delhi High Court granted them bail. The Enforcement Directorate accused them of disguising Jain’s assets as their own during the investigation into his alleged financial misconduct.

[Delhi Riots Case] Khalid Saifi Moves Delhi HC Challenging Attempt to Murder Charge

Today On 1st August, Khalid Saifi contested an attempt to murder charge in connection with the Delhi riots case at the Delhi High Court. His legal team argued that the charge lacks evidence, especially since the Arms Act charges were dropped and no weapon was recovered. The court expressed reluctance to dismiss the plea, citing witness statements placing Saifi at the scene.

[Shraddha Walkar Murder Case] Delhi HC Denies Accused’s Plea for Fixing Trial Dates

Today, On 30th July, The Delhi High Court declined to grant a fixed trial schedule as requested by the accused in the Shraddha Walkar murder case. The court emphasized the need for the defense to adjust to the trial court’s schedule and advised the defense lawyer to request accommodations for cross-examinations. The accused faces charges of murder and evidence tampering.

Supertech Chairman Ram Kishor Arora Denied Bail by Delhi HC in Money Laundering Case

RK Arora, Supertech Chairman, sought statutory bail citing incomplete ED investigation. Delhi High Court rejected the plea, stating lack of merit and dismissing it. Supertech faces allegations of defrauding 800 homebuyers. Arora was arrested in June 2023, with ongoing investigation. Court upheld ED’s claim of investigation completion, refusing bail. (Word count: 50)