NEW DELHI: Adopting a tough stand against fraudsters, the Supreme Court Monday directed Ayushi Mittal, in custody since 2017 along with husband Anubhav Mittal in a Rs 3,700 crore ponzi fraud cases in Noida, to give asset details of close relatives from her and in-law’s side prior to entertaining her bail plea.Petitioner’s counsel told a bench of CJI Surya Kant, Justices Joymalya Bagchi and Vipul M Pancholi that of the alleged Rs 3,700 crore collected through ‘Social Trade’ scheme launched by Ablaze Info Solutions, which promised returns for liking various social media pages, the company has returned Rs 2,650 crore and that Enforcement Directorate has frozen around Rs 650 crore in bank accounts.When the bench asked about the assets of the woman and her husband, the counsel said that the company is under liquidation and hence there are no assets of the accused woman and her husband. Israel Iran WarUS-Israel-Iran War News Live Updates: Iran vows tit-for-tat strike after Trump’s 48hr ultimatum, threatens to hit US-Israel energy facilityIf America strikes us, we should attack Indian cities like Delhi and Mumbai: Ex-Pak envoyTrump Pauses Planned Strikes: US halts Iran attack plan for 5 days; talks called very good and productiveThe bench disapproved of this stand and said you have siphoned off thousands of crores by duping the public and now take a stand that you do not have any assets. The bench said, “The petitioner will give a true description of assets belonging to her, husband, children, close relatives on her as well as in-laws’ side, directors and managers of the company. Unless these details are submitted before the court, the bail plea would not be considered.”Making the ED a party to her bail plea, the bench said it is being done to find out whether the assets of the petitioner, her family and close relatives have been attached or not.While Anubhav was arrested in Feb 2017 by the Special Task Force of UP Police, she was arrested in Dec from Pune. At the time of the arrest of Anubhav, the STF had estimated the scale of the scam at Rs 3,700 crore.Mittals had registered the firm on Sep 2, 2010 at an address in Chandni Chowk. Anubhav and his father Sunil Mittal were its directors. Her counsel told SC that after her marriage to Anubhav, she was appointed as a director in the company in place of her father-in-law in March 2016.End of ArticleFollow Us On Social MediaVideos’India Moving Ahead With Resolve’: PM Modi’s Big Message On West Asia Conflict’Never Faced Such Humiliation’: Jaya Bachchan Slams VIP Culture In RS, Flags Traffic DisruptionsUS Finally Ready For De-Escalation? Iran Says Trump’s Threat To Blow Up Its Power Grid Was ‘Bluff’’100% Under Control Of Trump’: Rahul Gandhi Slams PM Modi Over West Asia Remarks In Lok Sabha’India Should Put House In Order First: Gita Gopinath’s Big Warning To Modi Govt Amid Iran WarIndia’s Nuclear Submarine Trio Is What China and Pakistan Should Pay Attention ToQawwali Meets Politics: LJP MP Shambhavi Chaudhary’s Dhurandhar Dig Targets Opposition In Lok Sabha‘Your Kindness Won’t Be Forgotten’: Iran Thanks Kashmir Donors For War Relief’India Shining Speech’: Oppn Hits Out At PM Modi’s Remarks On West Asia, Demands Discussion In Parl’India Deserves Deepest Respect: Russia Praises Delhi’s Strategic Autonomy, Confirms PM Modi’s Visit123PhotostoriesWorld’s deadliest rat that can kill an elephant, and 8 other weird rodents that break every rule of natureFrom boutiques to billions: Meet India’s 8 richest fashion mogulsDon’t use ear buds or loud headphones: ENT surgeon warns of rising hearing loss in young adultsHow to make Kala Chana Kofta Curry for dinner at home5 Vastu-approved paintings of fish you should have in your home to attract wealth, love and prosperityOrdering food gets costlier: Under 20 minutes easy dinner ideas for busy weeknights9 animals living in the wettest place on Earth: From a venomous snake and a creature that smells like popcornAneet Padda to Ananya Panday: Celebrity showstoppers who owned the ramp at Lakmē Fashion Week 20265 most magnificent palaces of South India worth travelling forWhy you stretch unconsciously: The hidden stress signal your body uses, and how to fix it123Hot PicksTrump Iran DealMohammad Bagher GhalibafSan Francisco AirportGold rate todayIncome Tax CalculatorPublic holidays March 2026Bank Holidays MarchTop TrendingBSEB Class 12th ResultUS Stock Market TodayGold prices crashShedeur SandersPuducherry electionsNDA seat sharingSilver Rate TodayPahalgam hotel caseTrump Iran DealBihar Board Science Topper
NEW DELHI: Adopting a tough stand against fraudsters, the Supreme Court Monday directed Ayushi Mittal, in custody since 2017 along with husband Anubhav Mittal in a Rs 3,700 crore ponzi fraud cases in Noida, to give asset details of close relatives from her and in-law’s side prior to entertaining her bail plea.Petitioner’s counsel told a bench of CJI Surya Kant, Justices Joymalya Bagchi and Vipul M Pancholi that of the alleged Rs 3,700 crore collected through ‘Social Trade’ scheme launched by Ablaze Info Solutions, which promised returns for liking various social media pages, the company has returned Rs 2,650 crore and that Enforcement Directorate has frozen around Rs 650 crore in bank accounts.When the bench asked about the assets of the woman and her husband, the counsel said that the company is under liquidation and hence there are no assets of the accused woman and her husband. The bench disapproved of this stand and said you have siphoned off thousands of crores by duping the public and now take a stand that you do not have any assets. The bench said, “The petitioner will give a true description of assets belonging to her, husband, children, close relatives on her as well as in-laws’ side, directors and managers of the company. Unless these details are submitted before the court, the bail plea would not be considered.”Making the ED a party to her bail plea, the bench said it is being done to find out whether the assets of the petitioner, her family and close relatives have been attached or not.While Anubhav was arrested in Feb 2017 by the Special Task Force of UP Police, she was arrested in Dec from Pune. At the time of the arrest of Anubhav, the STF had estimated the scale of the scam at Rs 3,700 crore.Mittals had registered the firm on Sep 2, 2010 at an address in Chandni Chowk. Anubhav and his father Sunil Mittal were its directors. Her counsel told SC that after her marriage to Anubhav, she was appointed as a director in the company in place of her father-in-law in March 2016.
