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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2023-05-23      浏览次数:525次
AAP leader Satyendar Jain’s bail plea in money laundering case to be heard on May 26, know case details

 

https://www.dnaindia.com/india/report-aap-leader-satyendar-jain-s-bail-plea-in-money-laundering-case-to-be-heard-on-may-26-lost-35-kgs-case-details-3043917

 

The Supreme Court Monday said it will hear on May 26 the petition of former Delhi minister Satyendar Jain seeking bail in a money laundering case being probed by the Enforcement Directorate.

 

A bench of Justices Aniruddha Bose and Sanjay Karol agreed to list the matter for hearing on May 26, after senior advocate Abhishek Singhvi, appearing for Jain, sought urgent listing of the plea on health grounds.

 

On May 18, the top court sought the response of the Enforcement Directorate (ED) on Jain's plea.

 

It had issued notice to the ED and granted liberty to Jain to move before the vacation bench for relief.

 

Singhvi had then said the AAP leader has lost 35 kg and has been reduced to a skeleton. Jain is suffering from several ailments, he had submitted.

 

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

 

The high court said the senior AAP leader was an influential person having the potential to tamper with evidence.

 

The ED had arrested Jain on May 30 last year on the charge of laundering money through four companies allegedly linked to him.

 

The agency had arrested Jain in the aftermath of a CBI FIR registered against him in 2017 under the Prevention of Corruption Act.

 

He was granted regular bail by the 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 (ED version of charge sheet) filed by the federal probe agency against Jain, his wife and eight others, including the four firms, in connection with the money laundering case.

 

On November 17 last year, the trial court dismissed the bail pleas of Jain and two others in the case.

 

It had said Jain was prima facie involved in concealing the proceeds of crime.

 

Besides him, the trial court had also denied bail to Vaibhav Jain and Ankush Jain, saying they "knowingly" assisted Satyendar Jain in concealing the proceeds of crime and were "prima facie guilty" of money laundering.