The Delhi High Court has sought a response from the Enforcement Directorate on Mohammad Aslam Wani’s plea to quash the money laundering case against him. Wani claims he was cleared of related terror charges back in 2010.
The Supreme Court on Tuesday (10th Dec) dismissed the CBI’s plea against medical bail granted to Dheeraj Wadhawan, former DHFL promoter, citing health issues. The trial is expected to last over a decade due to the case’s complexity. The court imposed strict bail conditions while revoking the Wadhawan brothers’ statutory bail, reinforcing procedural errors by earlier courts.
Delhi High Court granted bail to Sukanya Mondal, daughter of TMC leader Anubrata Mondal, in a money laundering case related to cattle smuggling. The court considered the lengthy trial duration, her father’s primary involvement, and provisions benefiting women under Section 45 of the Prevention of Money Laundering Act, ultimately granting her bail upon certain conditions.
![[Breaking] Gautam Navlakha Granted Bail in Bhima Koregaon Case as SC Lifts Stay on Bombay HC Order](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/05/MicrosoftTeams-image-55-1.png?resize=447%2C367&ssl=1)
Today (14th May): Gautam Navlakha, an activist accused in the Bhima Koregaon violence case, has been granted bail by the Supreme Court. The decision was influenced by the detailed nature of the High Court’s order and the anticipated lengthy trial duration. Navlakha must deposit Rs 20 lakhs as a condition for his release. The Court refused to extend the stay on bail, citing concerns about the trial’s prolonged duration and the accumulation of security costs.