No money laundering but a political laundering case: K Kavitha
Special Judge Kaveri Baweja, while sending her to Tihar Jail for 14 days, also fixed hearing on her interim bail plea for April 1, 2024.
Special Judge Kaveri Baweja, while sending her to Tihar Jail for 14 days, also fixed hearing on her interim bail plea for April 1, 2024.
It is linked to alleged financial fraud in JKCA.
Sahu, on Saturday, was interrogated for nearly 10 hours by the central agency in connection with the BMW (car) recovered from the house of Hemant Soren, located in South Delhi's Shanti Niketan locality.
In addition to Wankhede, three other NCB officers have been summoned for questioning as part of the ongoing investigation.
Appearing for the former Maharashtra minister, senior advocate Gaurav Agarwal told the court that his medical condition remained unchanged and sought the extension of the bail.
Amar Chand was arrested and produced before Special Judge, CBI, Rouse Avenue Court on August 20, and the court granted remand for 5 days to the ED.
Special Judge Geetanjali Goel granted regular bail to Poonam Jain on a personal bail bond of Rs 1 lakh and a surety.
"I will be going to the Enforcement Directorate (ED) office tomorrow," said the Shiv Sena leader on Thusday while speaking to the media here.
The ED had registered a case of money laundering on the basis of various FIRs filed by homebuyers against Unitech Group and its promoters before the Delhi Police.
The money laundering case dates back to 2012. The fraudster, who had floated the bogus finance company, had cheated investors in the name of providing long-term loans at low rates of interest.