• About Us
  • Feedback
  • RSS Feed
  • Privacy Policy
  • Disclaimer
  • Sitemap
Odisha News, Odisha Breaking News, Odisha Latest News
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ
No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ
No Result
View All Result
Odisha News, Odisha Breaking News, Odisha Latest News
Home Nation

Delhi HC Takes Note Of Submissions Of Satyendar Jain’s Co-Accused, To Hear Case Feb 7

OMMCOM NEWSbyOMMCOM NEWS
February 6, 2023
in Nation

New Delhi:  The Delhi High Court on Monday, taking note of submissions of jailed minister Satyendar Jain’s co-accused Ankush and Vaibhav Jain in the Prevention of Money Laundering Act (PMLA) case, listed the matter for the next hearing on February 7.

Appearing for Ankush and Vaibhav Jain, counsel Sushil Kumar Gupta said: “Satyendar Jain has nothing to do with the company. All the companies belong to us.”

Special Judge Vikas Dhull had denied the two bail on November 17.

Gupta said: “We were having an effective position in the company. We had sent the money/cash to Kolkata-based companies.”

He argued that there are no “proceeds of crime” in the present case and according to the Central Bureau of Investigation (CBI)’s charge sheet, it is generated only at the end of the cheque period.

“The whole fulcrum of a PMLA case lies on the proceeds of crime,” he said.

Gupta further argued that the present case uses a disproportionate assets (DA) case, which is a period-specific offence, but to establish an offence under the PMLA, the Enforcement Directorate has to establish “proceeds of crime”.

Earlier, Satyendar Jain’s counsel senior advocate N. Hariharan asked where is the minister involved in the present case and how is he related to it as the money was Ankush and Vaibhav Jain’s and it came back to their account without any premium.

“My (Satyendar Jain’s) assets before and after the cheque period remained the same,” he had said.

(IANS)

Tags: Delhi High Court
Previous Post

Voting For CPI-M, Cong Will Facilitate Return Of Violence In Tripura: Shah

Next Post

All Govt Vehicles Above 15 Yrs Of Age To Be Scrapped By Mar 31

Related Posts

Nation

Delhi Hit-And-Drag Case: Police Likely To File Chargesheet On April 1

March 26, 2023
Nation

Delhi Reports 153 Covid Cases, Positivity Rate Crosses 9%

March 26, 2023
Nation

‘Modi Is Not India’: Uddhav Thackeray Slams BJP For Misusing Central Agencies Against Minors, Pregnant Women

March 26, 2023
Nation

EC Team In Assam To Hold Discussion On Delimitation Exercise

March 26, 2023
Nation

Congress Treats Karnataka As ATM: Amit Shah

March 26, 2023
Nation

Woman Fights Mobile Snatchers In Bihar’s Begusarai

March 26, 2023
OMC

Related Posts

Nation

Delhi Hit-And-Drag Case: Police Likely To File Chargesheet On April 1

March 26, 2023
Nation

Delhi Reports 153 Covid Cases, Positivity Rate Crosses 9%

March 26, 2023
Nation

‘Modi Is Not India’: Uddhav Thackeray Slams BJP For Misusing Central Agencies Against Minors, Pregnant Women

March 26, 2023
Nation

EC Team In Assam To Hold Discussion On Delimitation Exercise

March 26, 2023
Nation

Congress Treats Karnataka As ATM: Amit Shah

March 26, 2023
Nation

Woman Fights Mobile Snatchers In Bihar’s Begusarai

March 26, 2023
Next Post
Govt vehicle scrapping

All Govt Vehicles Above 15 Yrs Of Age To Be Scrapped By Mar 31

Relations With India Solid, Ready To Meet Crude Demand: OPEC Secy General

Indian-Origin Man Jailed For Sexually Assaulting Minor In UK

  • About Us
  • Feedback
  • RSS Feed
  • Privacy Policy
  • Disclaimer
  • Sitemap

© 2022 - Ommcom News. All Rights Reserved.

No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ

© 2022 - Ommcom News. All Rights Reserved.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In

Add New Playlist