New Delhi, Oct 18 (IANS) A court here on Friday allowed the bail plea filed of former Delhi minister and Aam Aadmi Party (AAP) leader Satyendar Jain in connection with a money laundering case.
The Rouse Avenue Court granted bail to the AAP leader taking into account his prolonged incarceration and the delay in commencement of trial.
Earlier on March 18 this year, the Supreme Court had dismissed Jain’s regular bail petition and ordered him to forthwith surrender before the jail authorities.
Before that, the AAP leader remained out on interim medical bail for about 10 months. The apex court had initially granted Jain interim relief in May 2023 for six weeks but the same was extended from time to time.
The ED’s case against Jain originates from an FIR by the Central Bureau of Investigation (CBI) under Sections 13(2) and 13(e) of the Prevention of Corruption Act, 1988, alleging he acquired disproportionate assets between 2015 and 2017.
Additionally, the ED alleges that companies beneficially owned and controlled by Jain received Rs 4.81 crore through accommodation entries from shell companies via a hawala route.
Recently, the Delhi High Court dismissed Satyendar Jain’s plea challenging the dismissal of his default bail request by the trial court.
In his plea, the former Delhi minister contended that the ED failed to complete its investigation within the statutory period and filed an incomplete prosecution complaint before the trial court in July 2022, in a bid to deny him default bail under Section 167 (2) of the Criminal Procedure Code (CrPC).
He argued that filing an incomplete charge sheet while the investigation was ongoing violates his fundamental right under Article 21 of the Constitution, undermining his right to default bail as per Section 167 (2) CrPC.
–IANS
pds/uk
Disclaimer
The information contained in this website is for general information purposes only. The information is provided by BhaskarLive.in and while we endeavour to keep the information up to date and correct, we make no representations or warranties of any kind, express or implied, about the completeness, accuracy, reliability, suitability or availability with respect to the website or the information, products, services, or related graphics contained on the website for any purpose. Any reliance you place on such information is therefore strictly at your own risk.
In no event will we be liable for any loss or damage including without limitation, indirect or consequential loss or damage, or any loss or damage whatsoever arising from loss of data or profits arising out of, or in connection with, the use of this website.
Through this website you are able to link to other websites which are not under the control of BhaskarLive.in We have no control over the nature, content and availability of those sites. The inclusion of any links does not necessarily imply a recommendation or endorse the views expressed within them.
Every effort is made to keep the website up and running smoothly. However, BhaskarLive.in takes no responsibility for, and will not be liable for, the website being temporarily unavailable due to technical issues beyond our control.
For any legal details or query please visit original source link given with news or click on Go to Source.
Our translation service aims to offer the most accurate translation possible and we rarely experience any issues with news post. However, as the translation is carried out by third part tool there is a possibility for error to cause the occasional inaccuracy. We therefore require you to accept this disclaimer before confirming any translation news with us.
If you are not willing to accept this disclaimer then we recommend reading news post in its original language.
