The bench even more observed that “granting of pre-arrest bail would stall efficient investigation in the situation”.
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within an order passed on Saturday, decide Aggarwal stated, “It can't be mentioned accused could have dedicated the offence i.E. to mention subject should really Visit the trial.
the organization was having loans from numerous financial institutions given that 2009 and went for personal debt restructuring many situations, the lender has alleged within the complaint and that is now Element of the CBI FIR.
(This Tale has actually been revealed from the wire agency feed with out modifications for the textual content. Only the headline has actually been modified.)
How can he come and say choose me in custody? We can not choose him in custody simply because He's already in custody in A further circumstance. A person can surrender only when he is totally free,” the agency told the court.
Senior Karnataka cop data files complaint from H D Kumaraswamy, accuses him of obstructing probe in illegal mining situation
It claimed Bhatnagar was "instrumental" in undertaking selected other functions which do Have got a bearing in reference to the current situation.
The bench approved read more the arguments created by senior advocate Vikas Pahwa, showing for Bhatnagar, that no suspicion arose concerning the accused committing the offence of cash laundering.
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Ratul Puri was booked In cases like this in his ability given that the then government director of MBIL, a organization promoted by his father Deepak Puri.
Advocate Vijay Aggarwal, that is symbolizing Puri, didn't oppose the ED remand “in an endeavour to cooperate” in the investigation. “within an endeavour to cooperate Together with the ED, we're not opposing remand,” he reported.
Kamal Nath responded to the event by saying he wasn't connected to Puri’s company, but also referred to as the ED’s action “pure mala fide”.
Confronted with paperwork the ED received from Mauritius, Saxena claimed they were “intelligent forgeries” but went on to admit that he himself was a partner in expenditure specials by which the alleged payoffs were being routed.