ED arrests ex-Axis MF fund manager in 'front-running' case
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Indian Express
24 minutes ago
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Court allows khichdi scam accused to travel to Delhi for representing Sena UBT
A special court in Mumbai permitted Suraj Chavan, a close aide of Sena UBT leader Aaditya Thackeray and an accused in the khichdi scam, to travel to Delhi for 'discharging important official and legal duties' in connection with the functioning of the party. The court allowed Chavan to travel to Delhi for 20 days this month, after furnishing an itinerary to the investigation officer of the Enforcement Directorate, which had arrested him in January 2024. Chavan was granted bail in February this year by the Bombay High Court. 'The applicant (Chavan) wanted to travel to Delhi for discharging important official and legal duties in connection with the functioning of Shiv Sena (UBT) and to represent the party before the Election Commission of India and to consult Senior Legal Counsels in relation to the pending proceeding before the Hon'ble Supreme Court concerning intra-party disputes and to attend the party meeting with the elected Members of Parliament belonging to Shiv Sena (UBT) at New Delhi. He is ready to obey the orders of the Court,' the court said, referring to Chavan's plea. His lawyers also had submitted that the right to travel is an aspect of fundamental right guaranteed by the Constitution, and that there is nothing to show that he had previously misused the liberty granted to him. 'Considering the nature of application and purpose of travel, coupled with the fact that it will take time for trial to commence, the applicant is entitled to travel on certain conditions,' the court said in the order passed last week. He was directed to pay a deposit of Rs 1 lakh as security and to inform the ED on his return. Chavan was arrested by the ED alleging irregularities in work orders issued by the Brihanmumbai Municipal Corporation (BMC) to supply khichdi to migrant workers during the Covid-19 pandemic.
Hindustan Times
24 minutes ago
- Hindustan Times
AgustaWestland: ED says Christian Michel's plea for release 'misleading'
New Delhi, The Enforcement Directorate on Tuesday informed a court that the plea of alleged middleman Christian Michel James for release in the AgustaWestland VVIP chopper case was "misleading and devoid of any merits." AgustaWestland: ED says Christian Michel's plea for release 'misleading' Special judge Sanjay Jindal was hearing James' plea for release on the ground that he had undergone the maximum period of sentence of seven years for the purported offences. The EDs in its reply said, "That with respect to the submissions made by the accused Christian Michel James that he has already undergone the period of maximum sentence prescribed for the offences for which he was extradited to India from United Arab Emirates, so, he is entitled to be released by virtue of the provisions of section 436 A of CrPC it is most respectfully submitted that the aforesaid submissions are misleading and devoid of any merits." Section 436 A of the erstwhile CrPC deals with maximum period for which an under trial prisoner can be detained. The ED reply said under the prevention of money laundering act provision, the the maximum sentence prescribed for the offence of money laundering was seven years. "The date of the arrest in the present case being December 22, 2018, the maximum period of imprisonment provided for the offence has yet not expired and therefore the present entitlement sought by the accused under the provisions of section 436A of CrPC is premature and is therefore liable to be dismissed," it added. On August 4, the ED and CBI opposed the plea of Michel's counsel Aljo K Joseph that he was entitled to be released under provisions of Section 436A of the CrPC. James was extradited from Dubai in December 2018 and was subsequently arrested by the CBI and the ED. He was granted bail in the CBI case by the Supreme Court on February 18 this year. Two weeks later, he was granted bail in the ED case by the Delhi High Court. Michel, however, has not furnished bail bonds and remains in Tihar prison, awaiting the renewal of his passport. The ED chargesheet led against James in June 2016 alleged that he received 30 million euros from AgustaWestland. This article was generated from an automated news agency feed without modifications to text.
News18
34 minutes ago
- News18
AgustaWestland: ED says Christian Michel's plea for release misleading
New Delhi, Aug 5 (PTI) The Enforcement Directorate (ED) on Tuesday informed a court that the plea of alleged middleman Christian Michel James for release in the AgustaWestland VVIP chopper case was 'misleading and devoid of any merits." Special judge Sanjay Jindal was hearing James' plea for release on the ground that he had undergone the maximum period of sentence of seven years for the purported offences. The EDs in its reply said, 'That with respect to the submissions made by the accused Christian Michel James that he has already undergone the period of maximum sentence prescribed for the offences for which he was extradited to India from United Arab Emirates, so, he is entitled to be released by virtue of the provisions of section 436 A of CrPC it is most respectfully submitted that the aforesaid submissions are misleading and devoid of any merits." Section 436 A of the erstwhile CrPC deals with maximum period for which an under trial prisoner can be detained. The ED reply said under the prevention of money laundering act (PMLA) provision, the the maximum sentence prescribed for the offence of money laundering was seven years. 'The date of the arrest in the present case being December 22, 2018, the maximum period of imprisonment provided for the offence has yet not expired and therefore the present entitlement sought by the accused under the provisions of section 436A of CrPC is premature and is therefore liable to be dismissed," it added. On August 4, the ED and CBI opposed the plea of Michel's counsel Aljo K Joseph that he was entitled to be released under provisions of Section 436A of the CrPC. James was extradited from Dubai in December 2018 and was subsequently arrested by the CBI and the ED. He was granted bail in the CBI case by the Supreme Court on February 18 this year. Two weeks later, he was granted bail in the ED case by the Delhi High Court. Michel, however, has not furnished bail bonds and remains in Tihar prison, awaiting the renewal of his passport. The ED chargesheet led against James in June 2016 alleged that he received 30 million euros (about Rs 225 crore) from AgustaWestland. PTI MNR MNR AMK AMK view comments First Published: August 05, 2025, 20:15 IST Disclaimer: Comments reflect users' views, not News18's. Please keep discussions respectful and constructive. Abusive, defamatory, or illegal comments will be removed. News18 may disable any comment at its discretion. By posting, you agree to our Terms of Use and Privacy Policy.
