Things look really tough for Bineesh for a possible release from jail in the near future as the possibility of a bail during the trial is rare.
The court extended co-accused Peter Mukerjea's interim bail in the matter till the final disposal of his regular bail plea.
Enforcement Directorate attaches over Rs 150-crore assets of Unitech promoters in money laundering case
Properties worth over Rs 150 crore of real estate firm Unitech Group have been attached in a money laundering case, the ED said.
She alleged that anyone opposing the current government was "hounded by trumped up charges" like sedition or money laundering.
The ED had served notice to Mehbooba to appear at ED's headquarters in New Delhi for questioning on March 22 after Delhi HC on March 19 refused to stay summons issued to her by the central agency.
A bench of Chief Justice D N Patel and Justice Jasmeet Singh said they are not granting any relief to the PDP leader.
The gold was procured duty-free by the accused from nominated agencies like Metals and Minerals Trading Corporation of India and Diamond India Ltd.
Officials also said the searches are being carried out in Chandigarh, some other locations in Haryana as well as in Punjab and Delhi.
The 60-year-old PDP leader, who was released last year after more than a year in detention following the scrapping of Jammu and Kashmir's special status, has been served notice to appear at the ED HQ
The project is worth Rs 20 crore and the land was provided by the state government.
A charge-sheet was filed before a special PMLA court in Panchkula on the charges of money laundering, punishment for money laundering, and other offences.
However, Rauf is not likely to execute the bail fearing arrest by Uttar Pradesh police in a case registered under the Unlawful Activities Prevention Act (UAPA)
Bhandari, who was arrested on an extradition warrant in July 2020 and is contesting his extradition to India, appeared at Westminster Magistrates’ Court before District Judge Angus Hamilton.
Mehul Thakur, managing director of the Viva Group, and Gopal Chaturvedi, a chartered accountant, were arrested under sections of the Prevention of Money Laundering Act after the raids.
Justice G Sri Devi passed the order in the petition filed by Kothari, who plead to enlarge him on bail in connection with the ED case registered against him on August 17, 2020.