{"id":48830,"date":"2017-07-01T04:12:10","date_gmt":"2017-06-30T22:42:10","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=48830"},"modified":"2017-07-01T04:12:10","modified_gmt":"2017-06-30T22:42:10","slug":"madras-hc-grants-bail-money-laundering-case-accused","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/madras-hc-grants-bail-money-laundering-case-accused","title":{"rendered":"Madras HC grants bail to money laundering case accused"},"content":{"rendered":"<figure id=\"attachment_45546\" aria-describedby=\"caption-attachment-45546\" style=\"width: 276px\" class=\"wp-caption alignright\"><a href=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/11\/madras-high-court.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"45546\" data-permalink=\"https:\/\/www.legalindia.com\/news\/plea-seeking-declare-jayas-election-void\/madras-high-court-10\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/11\/madras-high-court.jpg?fit=276%2C183&amp;ssl=1\" data-orig-size=\"276,183\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"madras-high-court\" data-image-description=\"\" data-image-caption=\"\" data-medium-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/11\/madras-high-court.jpg?fit=276%2C183&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/11\/madras-high-court.jpg?fit=276%2C183&amp;ssl=1\" class=\"wp-image-45546 size-full\" src=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/11\/madras-high-court.jpg?resize=276%2C183&#038;ssl=1\" alt=\"Madras HC grants bail to money laundering case accused\" width=\"276\" height=\"183\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/11\/madras-high-court.jpg?w=276&amp;ssl=1 276w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/11\/madras-high-court.jpg?resize=150%2C100&amp;ssl=1 150w\" sizes=\"auto, (max-width: 276px) 100vw, 276px\" \/><\/a><figcaption id=\"caption-attachment-45546\" class=\"wp-caption-text\">Madras HC grants bail to money laundering case accused<\/figcaption><\/figure>\n<p>Chairman T D Naidu of defunct DD Medical College, arrested in a Rs 150 crore money laundering case by the Enforcement Directorate, has been granted bail by the Madras High Court on ground of his poor health.<\/p>\n<p>Justice S Vaidyanathan granted bail to Naidu, stipulating that the accused would not go out of Tamil Nadu without the trial court&#8217;s permission and would surrender his passport to the investigating agency.<\/p>\n<p>The court granted him bail on a personal bond of Rs 25,000 with two sureties of like amount to the satisfaction of the trial court judge, while warning him against trying to tamper with the evidence or influence witnesses in the case or making bid to abscond.<\/p>\n<p>According to the prosecution, Naidu had cheated several students by taking nearly Rs 45 lakh from each of them for admission despite his institute having no approval of the Medical Council of India to function. Nearly 70 cases had been registered against Naidu.<\/p>\n<p>Allowing Naidu&#8217;s bail plea, the judge in his June 28 order said the petitioner had been in prison for nearly two years and as per medical reports, had been suffering from certain ailments.<\/p>\n<p>The court enlarged Naidu on bail, referring to the Section 45(1) of the Prevention of Money Laundering Act, 2002, which provides for grant of bail to the sick or infirm accused.<\/p>\n<p>The judge granted bail to Naidu noting that no custodial interrogation of the accused was required at the present.<\/p>\n<p>The judge also directed the special court to dispose of the case expeditiously by conducting day-to-day trial.<\/p>\n<p>( Source &#8211; PTI )<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Chairman T D Naidu of defunct DD Medical College, arrested in a Rs 150 crore money laundering case by the Enforcement Directorate, has been granted bail by the Madras High Court on ground of his poor health. Justice S Vaidyanathan granted bail to Naidu, stipulating that the accused would not go out of Tamil Nadu [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":45546,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1],"tags":[39823,146,31987,117,80,4010],"class_list":["post-48830","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-top-law-news","tag-bail-to-money-laundering-case-accused","tag-court","tag-featured","tag-law","tag-legal-news","tag-madras-high-court"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Madras HC grants bail to money laundering case accused - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"Chairman T D Naidu of defunct DD Medical College, arrested in a Rs 150 crore money laundering case by the Enforcement Directorate, has been granted bail - Get the latest legal news from the Supreme Court, High Courts, and government. 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Koda will remain in the jail though, as he is accused in other cases. Koda, who is at present in judicial custody in a jail in Ranchi,\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":58273,"url":"https:\/\/www.legalindia.com\/news\/chopper-scam-ed-moves-hc-to-cancel-ratul-puris-bail-in-money-laundering-case","url_meta":{"origin":48830,"position":1},"title":"Chopper scam: ED moves HC to cancel Ratul Puri&#8217;s bail in money laundering case","author":"Legal India Admin","date":"December 13, 2019","format":false,"excerpt":"The Enforcement Directorate (ED) on Thursday moved the Delhi High Court seeking cancellation of bail granted by a trial court to businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in the AgustaWestland money laundering case. 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