In a great failure for former chairman of the group Amtek Arvind Dham, the Supreme Court refused to provide him with a provisional bail on Monday in case of money washing related SA £2,700 fraud from Crore Bank.
On 7 April, the three-Soudsk bench, headed by the then main Judge Sanjiv Khann, also denied bail to Dham and ordered him to surrender in prison the next morning.
“We are not amazed by the petitioner’s tactics. Your SLP (petition of special holiday) has been rejected by a three -court. Now you are trying to get on this holiday and try to get the same relief in the matter that has already been rejected,” SC Bench, which contained justice Sandeep Mehta and Prasanna B Varale said on Monday.
Mukul Rohatgi, Head of Mercul, who appeared for Dham, said his client had been in prison for 11 months and that his regular action was waiting for the bail at the Delhi High Court since February 2025.
“We do not understand the appearance of a higher holiday advisor. This court often commented on it,” the Top Court said.
The High Court in Delhi extended its temporary bail on the medical areas until April 7.
Ed connects the fresh AMTEK group assets
Recently Directorate for Recognition of Law (ED) Provissed to Provissed Fresh Asset in Value £550 Crore of Amtek Group Firms, insolvent company for the production of automotive equipment, in alleged £2 700 cases of fraud with bank loans under the Act on Anti -Setting Money.
Dham was arrested in July last year and was charged in September.
Ed stated in his statement that the measure was taken against AMTKE AUTO LIMITED, ARG LIMITED, ACIL LIMITED, METALALYST FORGING LIMITED, CASTEX Technologies Limited and AMTEK GROUP Promotor Arvind Dham.
In September last year £In this case, the agency was attached 5 115.31 crore.
Ed launched its probe under the Act on the Prevention of Money Wash (PMLA) on 27 February 2024 according to the instructions of the Supreme Court.
(Tagstotranslate) Arvvind dham
