Bail is granted under 2 pre-conditions. There should be prima facie satisfaction that accused has not committed offence & is not likely to commit any offence when out on bail.
The anti-money laundering agency had alleged that an accused businessman, Dinesh Arora, gave Rs 2 crore in cash to the Rajya Sabha MP at his residence in two tranches.
Special Judge M K Nagpal issued notice to the central probe agency on the application, which claimed that no purpose would be served by keeping Singh in further custody.
Enforcement Directorate's 4th supplementary prosecution complaint claims Singh was 'extremely close' to Dinesh Arora. Atishi says ED 'survives on false allegations against AAP leaders'.
It is alleged that the Delhi govt's 2021-22 excise policy to grant licences to liquor traders allowed cartelisation and favoured certain dealers who had allegedly paid bribes for it.
In ‘Telgi: A Reporter’s Diary’, investigative journalist Sanjay Singh recounts the exploits of Abdul Karim Telgi, kingpin of the 2003 stamp paper scam.
SEBI probe concluded that purported loans and fund transfers were paid back in full and did not amount to deceptive market practices or unreported related party transactions.
While Pakistani authorities have not clarified what intended target was, the incident adds to a troubling pattern of PAF strikes killing civilians, including women and children.
Many really smart people now share the position that playing cricket with Pakistan is politically, strategically and morally wrong. It is just a poor appreciation of competitive sport.
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