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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

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

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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…

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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.

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