Bank Fraud: Supreme Court Grants Bail to Amtek Group Ex-Chairperson in ED Case

Bank fraud: Supreme Court grants bail to Amtek Group ex-chairperson in ED case

The Delhi High Court had denied bail to Mr. Dham on August 19 last year, saying premature release could risk undermining efforts to secure accountability

Supreme Court Grants Bail to Former Amtek Group Promoter in PMLA Case

The Supreme Court on Tuesday granted bail to Arvind Dham, former promoter of the Amtek Group, in a money laundering case arising from a multi-crore bank fraud. The court held that prolonged incarceration without commencement of trial violates the fundamental right to speedy trial under Article 21 of the Constitution. Setting aside the Delhi High Court’s August 2025 order, the bench said economic offences cannot be treated as a uniform category t…

Supreme Court Upholds Right to Speedy Trial.

Supreme Court Upholds Right to Speedy Trial, Grants Bail in Money Laundering Case New Delhi – The Supreme Court reaffirmed the fundamental right to a speedy trial, irrespective of the nature of the alleged offense, in a ruling this Tuesday. The decision came as a bench of Justices Sanjay Kumar and Alok Aradhe granted bail to former Amtek Group chairperson Arvind Dham, who had been incarcerated for 16 months in connection to a money laundering ca…

Supreme Court grants bail to Arvind Dham in Rs 25,000-crore Amtek Group Bank fraud case

The Supreme Court granted bail to Arvind Dham, former chairman of Amtek Group, in the Rs 25,000-crore bank fraud and money-laundering case, with conditions including surrender of his passport.