x

Like our Facebook Page

   
Early Times Newspaper Jammu, Leading Newspaper Jammu
 
Breaking News :   Importance of Co-curricular Activities in Colleges | Jammu & Kashmir’s MSME Sector: A Path to Sustainable Growth | Why is there no space for childhood in newspapers? | DPAP Turns Irrelevant | Doda Police traced out missing person, reunites with his families | One day district level workshop on Panchayat Advancement Index held | Committee on Privileges holds meeting in Srinagar | DLSA organizes One- Day capacity building programme | DC Doda chairs DLIC meeting to approve 66 cases under Mission YUVA | J&K people know Pak is their biggest enemy: LG Sinha | LG reviews progress of Pradhan Mantri TB Mukt Bharat Abhiyaan | Undeterred by threats, devotees flock to Amarnath, one lakh complete journey in 6-days | Swift Police action helps recover elderly Amarnath pilgrim’s bag | E-comm platforms, online payments services being abused for terror financing: FATF | Anti-Constitutional: Farooq Abdullah on revision of electoral rolls in Bihar | CRPF Chief reviews Amarnath Yatra security | 2 held for unauthorised excavation at graveyard | Schools reopen after summer break | 6 drug peddlers held with heroin | Vishwa Yog Sansthan organizes plantation drive in Jammu | Dy CM conducts surprise inspection of CE R&B, PMGSY offices | Jammu police restores Rs 62 lakhs to Hyderabad complainant in landmark case | Devyani Rana assures public on 2nd Toll Plaza in Nagrota Constituency | SSP Kishtwar holds crime review meeting of sub-division Kishtwar | Arvind reviews healthcare upgrade plans at SDH Sarwal | Rana felicitates officials of Wildlife Department at Dachigam | Electoral reforms can't be called Unconstitutional: Kavinder | Satish Sharma launches Kashmir Super League 2025 | Employee under-trial, in a criminal case, is not entitled to salary: HC | Chief Judicial Magistrate sentence six month imprisonment in eve teasing case | Indian Navy signs contract with BEL for implementation of NMDA Project | Puneet Mahajan, meets renowned social activist Sandhya Dhar | MLA Dr. Rameshwar initiates first-ever Hari Prayag Khumb Mela at Bani | DLIC Kupwara approves 72 cases under Mission YUVA scheme | Drug peddler arrested by Udhampur Police | DC Baramulla reviews progress under Capex Budget 2025-26 | JKEDI concludes MDPs in 4 districts, trains 81 entrepreneurs under RAMP | Awareness camp under BBBP held at Hermain Shopian | FVSc and AH, SKUAST-J celebrates World Zoonoses Day- 2025 | Special Lok-Adalat for MACT & Matrimonial Cases on July 26 in Kulgam | DLIC approves 59 cases under Mission Yuva scheme in Ganderbal | The Chatter Box to host Insane Comic on 13th July in Jammu | JU's Bhaderwah Campus unites Global Experts in Ladakh to Address Climate Crisis in the Indian Himalayas | Deepti Sharma rises to 2nd in ICC WT20I rankings, in touching distance of top spot | Govt GLDM Degree College, Hiranagar Featured in "INTACH VIRASAT" Magazine | Central University of Jammu signs MoU with Government Medical College | Desh Bhagat Global School Shines at The Educator Pinnacle Awards-2025 | MCM's Hindi Department fosters literary excellence and cultural pride | Tennis players regularly handle pressure that's comparable to India's WC games vs Pak: Kohli | Back Issues  
 
news details
Special Judge CBI Bala Jyoti dismisses Lal Singh’s anticipatory bail plea
‘Applicant no more entitled to concession of bail at this stage’
11/7/2023 11:44:48 PM
Early Times Report

Jammu, Nov 7: An Anti-Corruption court in Jammu on Tuesday dismissed the anticipatory bail application of former minister Lal Singh who is being investigated by the Enforcement Directorate in connection with a case against an educational trust run by his wife Kanta Andotra.
However, Andotra and her daughter Kranti Singh got a relief as their interim anticipatory bail was extended till November 30 with a directive to cooperate with the investigation agency without any fail.
Special judge Bala Jyoti passed three separate orders after hearing the arguments put forth by special public prosecutor Ashwani Khajuria, appearing for the ED, and advocate Rajesh Kotwal for the applicants.
Singh, his wife and daughter have moved separate applications in the court on November 1 seeking pre-arrest bail for the alleged commission of offences under the Prevention of Money Laundering Act. The court granted them interim bail and sought a detailed response from the ED.
Singh, the chairman of the Dogra Swabhiman Sangathan Party, was questioned by the ED on Saturday and Monday.
Last month, the Enforcement Directorate had conducted searches in Jammu and its adjoining areas as part of the money laundering probe against the educational trust of Andotra and a former government official in connection with alleged irregularities in land purchase to set up the trust.
The federal agency had raided about eight premises in Jammu, Kathua and Punjab’s Pathankot on October 17 in the case against RB Educational Trust, its chairperson and Ravinder S, a former revenue official.
The money laundering case stems from an October 2021 charge sheet filed by the CBI in this case which alleged criminal connivance in the issuance of land between January 4 and January 7, 2011, without mentioning details in respect of violation of the ceiling limit of 100 standard kanals imposed under Section 14 of the Jammu and Kashmir Agrarian Reforms Act, 1976, thereby giving undue pecuniary advantage to trust.
Based on this, the trust acquired multiple pieces of land of about 329 kanals vide three gift
PMLA Case
eeds executed on January 5 and January 7, 2011, the CBI charge sheet claimed.
Agreeing with the arguments of SPP Khujuria, the judge said, ‘Having heard and regard to the nature of allegations and gravity of the accusation and stage of investigation, to my mind the investigating agency must be given sufficient time in conducting an analyzed and effective investigation.’ ‘Thus in view of the above, said applicant/petitioner (Lal Singh) is no more entitled to concession of bail at this stage as the same would hamper the ongoing investigation. It must be reminded that pre-arrest bail was granted to the applicant for a limited period on certain conditions including extension of co-operation to the investigating agency,” the 10-page order read.
The court said the PMLA gives unfettered powers to the ED for search, seizure and investigation as ‘evil of money laundering is a curse and has its diverse impact on the society and its citizens. Money laundering is a serious threat not only to the financial system of our country but also to the global economy at large which is required to be dealt sternly.” Dismissing the bail application of the former minister, the judge said the allegations being grave and serious in nature against the petitioner, this court is not inclined to grant privilege of bail which stands rejected being devoid of any legal force at this stage.
With regard to the application moved by Andotra, a former legislator, the court said the petitioner already is on absolute bail in the CBI charge sheet which is the fountainhead of the predicate offence.
“Besides PMLA terms can be eased for illness and for women...the (interim) bail is extended till November 30 as investigation is still going on and petitioner is directed to co-operate with the investigating agency without any fail,” the order said.
Similarly, the court extended the interim bail of their daughter Kranti Singh, one of the trustees of the educational trust, till November 30 with directions not to flout conditions of the bail that included cooperating with the investigating agency without any fail.
  Share This News with Your Friends on Social Network  
  Comment on this Story  
 
 
 
Early Times Android App
STOCK UPDATE
  
BSE Sensex
NSE Nifty
 
CRICKET UPDATE
 
 
 
 
 
 
 
 
   
Home About Us Top Stories Local News National News Sports News Opinion Editorial ET Cetra Advertise with Us ET E-paper
 
 
J&K RELATED WEBSITES
J&K Govt. Official website
Jammu Kashmir Tourism
JKTDC
Mata Vaishnodevi Shrine Board
Shri Amarnath Ji Shrine Board
Shri Shiv Khori Shrine Board
UTILITY
Train Enquiry
IRCTC
Matavaishnodevi
BSNL
Jammu Kashmir Bank
State Bank of India
PUBLIC INTEREST
Passport Department
Income Tax Department
JK CAMPA
JK GAD
IT Education
Web Site Design Services
EDUCATION
Jammu University
Jammu University Results
JKBOSE
Kashmir University
IGNOU Jammu Center
SMVDU