Patiala House Court Grants Bail to IPAC Director Vinesh Chandel as ED Does Not Oppose Under PMLA Twin Conditions Rule

Patiala House Court granted bail to Vinesh Chandel in an ED money laundering case, noting no opposition from the agency. This is notable under PMLA Section 45, where strict twin conditions usually restrict bail unless courts are satisfied on innocence and conduct.

Rs 8.94 Crore Bank Fraud: Delhi Court Denies Bail to Alleged ‘Kingpin’, Calls Offence Systematic and Serious

A Delhi Court has rejected the bail plea of Nitin Birmal Dongre, accused of masterminding a Rs 8.94 crore bank fraud through layered transactions. The Court said the offence was grave and noted that two co-accused are still absconding.