https://www.taxtmi.com/caselaws?id=303369 The court granted interim bail to the petitioner for multiple FIRs, subject to stringent conditions including a deposit of Rs. 50 crores, surrendering of passport, and reporting to the SIT. Proceedings were stayed for FIRs in Delhi, while investigations in Uttar Pradesh by the SIT continued. The court denied the transfer of investigation to the CBI but deferred a decision on consolidating FIRs and entrusting investigations to one agency, highlighting common allegations in the FIRs related to the "Grand Venice" project. Further hearings were scheduled for final decisions. en-us Wed, 06 Nov 2019 00:00:00 +0530 Sun, 17 Jul 2022 17:32:14 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=303369 The court granted interim bail to the petitioner for multiple FIRs, subject to stringent conditions including a deposit of Rs. 50 crores, surrendering of passport, and reporting to the SIT. Proceedings were stayed for FIRs in Delhi, while investigations in Uttar Pradesh by the SIT continued. The court denied the transfer of investigation to the CBI but deferred a decision on consolidating FIRs and entrusting investigations to one agency, highlighting common allegations in the FIRs related to the "Grand Venice" project. Further hearings were scheduled for final decisions. Case-Laws Indian Laws Wed, 06 Nov 2019 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=303369