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Money laundering case: Supreme Court seeks ED's reply on former AAP minister Satyendar Jain's bail plea

Satyendra Jain's bail plea: Granting liberty to the former Delhi minister to move before the vacation bench for relief, a bench of Justices AS Bopanna and Hima Kohli issued notice to the Enforcement Directorate.

Anurag Roushan Edited By: Anurag Roushan @Candid_Tilaiyan New Delhi Published on: May 18, 2023 13:49 IST
Money laundering case: Supreme Court seeks ED's reply on
Image Source : PTI Money laundering case: Supreme Court seeks ED's reply on former AAP minister Satyendar Jain's bail plea

Satyendra Jain's bail plea: Hearing the bail plea of former Delhi minister Satyendar Jain in a money laundering case, the Supreme Court on Thursday sought a response from the Enforcement Directorate (ED) on the matter. Granting liberty to Jain to move before the vacation bench for relief, a bench of Justices AS Bopanna and Hima Kohli issued notice to the probe agency.

Representing Jain in the court, Senior advocate Abhishek Singhvi said the former minister has lost 35 kg and virtually became a skeleton. He is also suffering from various ailments, Singhvi added. Meanwhile, Additional Solicitor General SV Raju, appearing for the ED, said they are on caveat and opposing the plea.

SC allows Jain to approach vacation bench 

The bench, which did not give any specific date, said Jain can approach the vacation bench of the top court for relief.

On April 6, the Delhi High Court had dismissed the bail plea of Jain in a money laundering case noting the witnesses' claim that he was the conceptualiser, initiator and fund provider in the alleged crime.

ALSO READ: Delhi: Tihar Jail issues show cause notice to SP after 2 inmates shifted to Satyendar Jain's cell

Case against Jain

The high court said the senior AAP leader was an influential person having the potential to tamper with evidence. The ED had arrested Jain in the money laundering case based on a CBI FIR registered against him in 2017 under the Prevention of Corruption Act.

He was granted regular bail by a trial court on September 6, 2019, in the case registered by the CBI.

In 2022, the trial court had taken cognisance of the prosecution complaint (charge sheet) filed by the ED against Jain, his wife and eight others, including the four firms, in connection with the money laundering case.

(With inputs from PTI) 

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