Login
Login
HomeCompany & PMLACalcutta High Court Denies Bail To Concast Steel MD Involved In Rs....

Calcutta High Court Denies Bail To Concast Steel MD Involved In Rs. 6,210-Crore Money Laundering Case

Company & PMLA

Published on

By Mariya Paliwala
Calcutta High Court Denies Bail To Concast Steel MD Involved In Rs. 6,210-Crore Money Laundering Case

🚀 Stay Connected With JurisHour

WhatsApp X Telegram

The Calcutta High Court has refused to grant bail to industrialist Sanjay Surekha @ Sanjay Kumar Surekha, Chairman and Managing Director of Concast Steel and Power Limited, after concluding that his release could jeopardize the ongoing investigation into an alleged ₹6,210-crore financial fraud and money laundering network.  The bench of Justice Suvra Ghosh held that…

Membership Required

You must be a member to access this content.

View Membership Levels

Already a member? Log in here
Mariya Paliwala
Mariya Paliwalahttps://www.jurishour.in/
Mariya is the Senior Editor at Juris Hour. She has 7+ years of experience on covering tax litigation stories from the Supreme Court, High Courts and various tribunals including CESTAT, ITAT, NCLAT, NCLT, etc. Mariya graduated from MLSU Law College, Udaipur (Raj.) with B.A.LL.B. and also holds an LL.M. She started her career as a freelance tax reporter in the leading online legal news companies.

Latest articles

Indirect Taxes

‘Bail Is the Rule’: Maharashtra Court Grants Bail to Three Accused in ₹2.82 Crore DRI Firecracker Smuggling Case

Reiterating the settled principle that "bail is the rule and jail is an exception,"...
Columns

CJI Surya Kant Rebukes ‘Reckless’ Media Reports, Says No Plea Was Filed on CJP Protest Police Action

Chief Justice of India (CJI) Justice Surya Kant on Friday strongly refuted media reports...
Notification

Cabinet Clears Tougher Anti-Paper Leak Bill; 10-Year Jail, ₹10 Crore Fine Proposed

A move aimed at restoring public confidence in India's examination system, the Union Cabinet...
Other Laws

Bombay High Court Notifies Special Courts for Trial of Paper Leak Cases Under Public Examinations Act, 2024

The Bombay High Court has designated Special Courts across Maharashtra to exclusively try offences...

More like this

Indirect Taxes

‘Bail Is the Rule’: Maharashtra Court Grants Bail to Three Accused in ₹2.82 Crore DRI Firecracker Smuggling Case

Reiterating the settled principle that "bail is the rule and jail is an exception,"...
Columns

CJI Surya Kant Rebukes ‘Reckless’ Media Reports, Says No Plea Was Filed on CJP Protest Police Action

Chief Justice of India (CJI) Justice Surya Kant on Friday strongly refuted media reports...
Notification

Cabinet Clears Tougher Anti-Paper Leak Bill; 10-Year Jail, ₹10 Crore Fine Proposed

A move aimed at restoring public confidence in India's examination system, the Union Cabinet...

About us

About Jurishour – Juris Hour is an online news portal for reporting accurate and honest news, articles, judgments, Circulars, orders and notifications related to legal developments.

Company

Categories

© 2025 Juris Hour. All Rights Reserved.