Ask Jurishour AI

Generic selectors
Exact matches only
Search in title
Search in content
Post Type Selectors
tdb_templates
saswp_reviews
saswp-collections
saswp_rvs_location
tdc-review-email
web-story-font
web-story
googlesitekit_email
tds_locker
tds_email
saswp
mailpoet_page
mailpoet_email
tdcpt_tunes
tdc-review
pronamic_payment
pronamic_gateway
pronamic_pay_subscr
wpcode
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

Columns

FREEDOM SUPREME – 2026 INSC 1195 – SRI SUJIT DAS AND ORS. ETC. VERSUS UNION OF INDIA

This Article pertaining to FREEDOM SUPREME – 2026 INSC 1195 - SRI SUJIT DAS...
GST

GST Notice Despite Advance Ruling: Gujarat High Court Restrains Final Order Without Its Permission

The Gujarat High Court has granted ad-interim protection to a company challenging proceedings under...
GST

GST Demand Based On Return Scrutiny Requires Prior ASMT-10 Notice: Gauhati High Court

The Gauhati High Court has set aside a GST demand proceeding involving alleged under-declaration...
GST

Govt. Funding Doesn’t Establish Eligibility For 12% GST On Spinning Mill Construction: GSTAT

The Goods and Services Tax Appellate Tribunal (GSTAT), Pune Bench, has upheld 18% GST...

More like this

Columns

FREEDOM SUPREME – 2026 INSC 1195 – SRI SUJIT DAS AND ORS. ETC. VERSUS UNION OF INDIA

This Article pertaining to FREEDOM SUPREME – 2026 INSC 1195 - SRI SUJIT DAS...
GST

GST Notice Despite Advance Ruling: Gujarat High Court Restrains Final Order Without Its Permission

The Gujarat High Court has granted ad-interim protection to a company challenging proceedings under...
GST

GST Demand Based On Return Scrutiny Requires Prior ASMT-10 Notice: Gauhati High Court

The Gauhati High Court has set aside a GST demand proceeding involving alleged under-declaration...