In its first chargesheet in the case, CBI alleged that around Rs 20-30 crore was arranged by suspect Abhishek Boinpally at the behest of South Group and paid to Vijay Nair via Dinesh Arora in cash between July and September 2021.
The Delhi High Court said while rejecting the bail plea of Satyendra Jain, "The petitioner Satyendra Jain is an influential person and has the potential to tamper with the evidence, as indicated by his conduct during the custody."