Vinay kumar gupta - Latest News Update, Information, Photos & Videos on Vinay kumar gupta at Lokmat Times

New Delhi, Sep 23 A Delhi court on Friday allowed the Enforcement Directorate (ED)'s plea to transfer proceedings in the money laundering case against arrested Delhi Minister Satyendar Jain to a new judge.Principal District and Sessions Judge Vinay Kumar Gupta, pronounced the order reserved on Thursday.The proceedings of Jain's case were heard in a special court where Special Judge Geetanjali Goel was dealing with the matter.Special Judge Vikas Dhull will now deal with the money laundering case against the Aam Aadmi Party leader.The development is following the Supreme Court direction, wherein the ED sought the transfer of the case.The main contention of the ED was its apprehension of bias against the earlier Special Judge in deciding the matter. The ED was arguing that the court was not considering Jain's influence in various documents which were to be submitted before it including his medical conditions.On September 19, Principal District and Sessions Judge Vinay Kumar Gupta stayed the proceedings of the bail hearing before special judge Geetanjali Goel and issued notice to Jain and other co-accused in the case. The judge sought replies from the respondents in the case - on an application by the ED seeking transfer of the case to another judge by September 30.Jain, whose bail has been denied in various hearings since his arrest in the PMLA case on May 30, is presently lodged in Tihar jail. As per the earlier submissions of the ED, Jain was in de-facto control of shell companies used for alleged money laundering, and the co-accused persons Ankush Jain and Vaibhav Jain were just dummies. The ED had raised certain contentions in connection with the bail arguments being heard by the special judge.Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Home

City

Latest News

Cricket

LT Premium

National

International

Maharashtra

Opinions

Chhatrapati Sambhajinagar

Nagpur

Entertainment

Photos

Business

Technology

Sports

Lifestyle

Social Viral

Lokmat Games

Health

Narendra Modi

Lok Sabha Election 2024

Heatwave In India

Mumbai Water Cut

Maharashtra Lok Sabha Election

IPL 2024

Vinay Kumar GuptaFOLLOW

Vinay kumar gupta, Latest News

Politics :Court seeks ED's response to Satyendar Jain's case transfer plea

New Delhi, April 13 A Delhi court on Thursday sought the Enforcement Directorate (ED)'s response to an application ... ...

National :District Judge seeks ED response on Satyendar Jain's plea seeking transfer of his case to another Judge

New Delhi [India], April 13 : The Principal District and Sessions Judge of Rouse Avenue Court on Thursday sought ... ...

National :CBI vs CBI graft case: Delhi Court discharges all 3 accused, says prosecution failed to make out any prima facie case

New Delhi [India], April 11 : A Delhi Court has discharged three people in a bribery case, also known ... ...

National :PMLA case: District Judge grants more time to decide on Satyender Jain's bail plea

The District Judge of Rouse Avenue Court granted more time to session Court to decide on Delhi Minister Satyender ... ...

National :Delhi court allows ED's plea to transfer Satyendar Jain case to new judge

New Delhi, Sep 23 A Delhi court on Friday allowed the Enforcement Directorate (ED)'s plea to transfer proceedings ... ...