Delhi HC issues notices to ED on Satyendar Jain’s bail plea, Hearing on 20 December

The Delhi high court on Thursday issued notice to Enforcement Directorate (ED) on petition filed by Jailed Aam Aadmi Party (AAP) minister Satyendar Jain challenging a trial court’s order denying him bail in a money laundering case lodged by the Enforcement Directorate (ED).

Justice Dinesh Kumar Sharma has directed the ED to file its response within two weeks and listed the case for further hearing on December 20.

Satyendar Jain in his plea said that “he was not in a position to influence witnesses or tamper with evidence and there was no risk in granting relief in the case registered by the ED on September 30, 2017 under the Prevention of Money Laundering Act.

In his plea, the AAP leader claimed that since he was not in possession of any such money, the offense under PMLA was not made out. The petition claimed that the Special Judge and the ED had drawn an incorrect inference on the basis of only a few entries, which could not constitute an offense under the PMLA.

Jain has challenged the trial court’s November 17 order rejecting his bail plea on the ground that he was prima facie involved in concealment of proceeds of crime.

Ashish Sinha

-Ashish Kumar Sinha -Editor Legally Speaking -Ram Nath Goenka awardee - 14 Years of Experience in Media - Covering Courts Since 2008

Recent Posts

Delhi HC Turns Down Anticipatory Bail Plea Of Former IAS Puja Khedkar

The Delhi High Court on Monday rejected the anticipatory bail plea of former IAS officer…

9 minutes ago

KJS Cement Case: SC Refuses To Set Aside Second FIR Against Pawan Kumar Ahluwalia

The Supreme Court of India recently declined to intervene in a case involving Pawan Kumar…

3 hours ago

Non-Compliance In 2021 Defamation Case: Former Diplomat Lakshmi Puri Moves Delhi HC Against TMC leader Saket Gokhale

Former Diplomat Lakshmi Puri on Monday has approached the Delhi High Court in relation to…

4 hours ago

Vandalism At Allu Arjun’s House: Hyderabad Court Grants Bail To 6 Accused

Six individuals, accused of vandalizing actor Allu Arjun's residence in Hyderabad's Jubilee Hills, has granted…

4 hours ago

BJP MLAs Petition Delhi HC Over Pending CAG Reports

Several Bharatiya Janata Party MLAs from Delhi have approached the Delhi High Court on Monday…

4 hours ago

Delhi HC Extends Kuldeep Singh Sengar’s Interim Bail For One Month

The Delhi High Court on Monday has extended the interim bail of Kuldeep Singh Sengar,…

5 hours ago