Top court objects to Senthil Balaji's minister post after bail: 'What's going on?'
3 months, 3 weeks ago

Top court objects to Senthil Balaji's minister post after bail: 'What's going on?'

India Today  

The Supreme Court on Monday raised concern over DMK leader Senthil Balaji's reinstatement as a minister in Tamil Nadu following bail granted to him in a money laundering case. A two-judge bench of the Supreme Court, comprising Justices Abhay S Oka and Augustine George Masih, however, refused to interfere with the September 26 order that granted bail to Balaji. In its observations, the Supreme Court further said that it will only consider one aspect of the plea where apprehension has been expressed that witnesses might feel pressure given the fact that Balaji is now a minister in the Tamil Nadu government. A money laundering case was also filed against Balaji by the Enforcement Directorate, claiming that being a public servant, Balaji "misused" his official capacity as the then transport minister, he obtained pecuniary benefits by corrupt and illegal means and directly acquired the proceeds of crime.

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History of this topic

Supreme Court Criticizes Senthil Balaji's Counsel For Taking “Technical Defence” Of Lack Of Formal Notice In Bail Recall Plea
Trending News
1 day, 13 hours ago

Supreme Court Criticizes Senthil Balaji's Counsel For Taking “Technical Defence” Of Lack Of Formal Notice In Bail Recall Plea

Live Law  

In its order, the Court recorded that in each of the previous hearings, Balaji was represented by a Senior Advocate, even though notice was not issued. By this time the second respondent could have always kept his reply/counter ready.” A special bench of Justice Abhay Oka and Justice Augustine George Masih, which passed the bail order, expressed its displeasure over …

Supreme Court Criticizes Senthil Balaji's Counsel For Taking “Technical Defence” Of Lack Of Formal Notice In Bail Recall Plea
Trending News
1 day, 13 hours ago

Supreme Court Criticizes Senthil Balaji's Counsel For Taking “Technical Defence” Of Lack Of Formal Notice In Bail Recall Plea

Live Law  

In its order, the Court recorded that in each of the previous hearings, Balaji was represented by a Senior Advocate, even though notice was not issued. By this time the second respondent could have always kept his reply/counter ready.” A special bench of Justice Abhay Oka and Justice Augustine George Masih, which passed the bail order, expressed its displeasure over …

Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister
Trending News
1 week, 1 day ago

Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister

Hindustan Times  

New Delhi, The Supreme Court on Monday stayed the Madras High Court order directing a CBI probe into corruption allegations against former AIADMK minister K T Rajenthra Bhalaji in a cash-for-job scam case. Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister A bench comprising Justices Pankaj Mithal and S V N Bhatti passed the order …

Supreme Court stays CBI probe against former Tamil Nadu Minister Rajenthra Bhalaji
1 week, 1 day ago

Supreme Court stays CBI probe against former Tamil Nadu Minister Rajenthra Bhalaji

The Hindu  

The Supreme Court on Monday directed the Central Bureau of Investigation not to proceed with its probe cases against former All India Anna Dravida Munnetra Kazhagam Minister K.T. The court was referring to the arguments and counter-arguments presented by the State of Tamil Nadu, Mr. Bhalaji, and a complainant in the case. Tamil Nadu Additional Advocate General Amit Anand Tiwari …

ED launches raids at Tamil Nadu minister Senthil Balaji’s premises
Trending News
2 weeks, 5 days ago

ED launches raids at Tamil Nadu minister Senthil Balaji’s premises

Hindustan Times  

The Enforcement Directorate on Thursday launched raids at multiple locations in Tamil Nadu in connection with a fresh money laundering probe against minister Senthil Balaji and others linked to alleged irregularities in the Tamil Nadu State Marketing Corporation that has a monopoly over liquor trade in the state, people aware of the matter said. The Supreme Court granted Balaji bail …

Supreme Court notice to CBI on ex-Bengal minister Partha Chatterjee’s bail plea
1 month ago

Supreme Court notice to CBI on ex-Bengal minister Partha Chatterjee’s bail plea

Hindustan Times  

NEW DELHI: The Supreme Court on Friday asked the Central Bureau of Investigation to respond to a bail petition moved by former West Bengal education minister Partha Chatterjee who is in jail in connection with a case over alleged irregularities in the recruitment of school teachers and not-teaching staff in West Bengal. A view of the Supreme Court of India …

IAS Pooja Singhal's appointment to key Jharkhand posts despite ED objection sparks row
1 month, 1 week ago

IAS Pooja Singhal's appointment to key Jharkhand posts despite ED objection sparks row

New Indian Express  

RANCHI: The appointment of IAS officer Pooja Singhal, out on bail in a money laundering case linked to the MGNREGA scam, as Secretary of the IT Department and CEO of Jharkhand Communication Network Ltd. has sparked controversy. Notably, ED has already filed an application in the Special Prevention of Money Laundering Act Court requesting to ensure that she should not …

Do you intend to continue as Minister, Supreme Court asks Senthilbalaji
1 month, 1 week ago

Do you intend to continue as Minister, Supreme Court asks Senthilbalaji

The Hindu  

The Supreme Court on Wednesday asked Tamil Nadu Minister for Electricity, Prohibition and Excise V. Senthilbalaji to give a straight-forward answer in “yes or no” whether he intends to continue as a government Minister while facing trial as an accused in moneylaundering proceedings linked to a cash-for-jobs ‘scam’. The court was hearing allegations raised by both the Enforcement Directorate, represented …

2-judge SC bench refers Tahir Hussain bail plea to CJI after split verdict
Top News
2 months ago

2-judge SC bench refers Tahir Hussain bail plea to CJI after split verdict

Hindustan Times  

A two-judge Supreme Court bench on Wednesday gave a split verdict on former councillor Tahir Hussain’s interim bail plea to contest the February 5 Delhi polls and referred the matter to the Chief Justice of India to either assign it to a third judge or constitute a larger bench of three judges. “This may open a floodgate of litigation and …

Bangladesh: Bail hearing of Chinmoy Krishna Das likely today
2 months ago

Bangladesh: Bail hearing of Chinmoy Krishna Das likely today

Hindustan Times  

Bangladesh Sammilit Sanatani Jagran Jote spokesperson, Chinmoy Krishna Das Brahmmachari, has applied for bail in the high court in the sedition case on the charge of insulting the national flag of Bangladesh, a lawyer said on Monday. Chinmoy Krishna Das Brahmmachari, the spokesperson for the Bangladesh Sammilit Sanatani Jagran Jote, has requested bail in the high court in the sedition …

‘Must get a fair trial’: India on rejection of Hindu monk's bail plea in Bangladesh
2 months, 3 weeks ago

‘Must get a fair trial’: India on rejection of Hindu monk's bail plea in Bangladesh

Hindustan Times  

India on Friday called for a fair trial for those arrested in Bangladesh, this after jailed Hindu monk Chinmoy Das's bail plea was rejected by a local court in the neighbouring country. “We expect that those people who have been arrested in Bangladesh must get a fair trial and this is our appeal,” ANI quoted ministry of external affairs spokesperson …

Bangladesh court rejects bail plea of former ISKCON leader leader Chinmoy Krishna Das
2 months, 3 weeks ago

Bangladesh court rejects bail plea of former ISKCON leader leader Chinmoy Krishna Das

New Indian Express  

CHATTOGRAM: A court in Chattogram has refused to grant bail to Chinmoy Krishna Das, the former ISKCON leader, following a hearing held with heightened security today, The Daily Star reported. The bail request was turned down by Chattogram Metropolitan Sessions Judge Md Saiful Islam after about 30 minutes of hearing both parties' arguments, according to Metropolitan Public Prosecutor Advocate Mofizur …

Bengal ex-minister Partha Chatterjee's bail plea in jobs scam case rejected
3 months ago

Bengal ex-minister Partha Chatterjee's bail plea in jobs scam case rejected

India Today  

The Calcutta High Court on Tuesday rejected the bail petition of former West Bengal minister Partha Chatterjee and four others in the case of school jobs recruitment scam. A single judge bench of Justice Tapabrata Chakraborty also rejected the bail plea of former West Bengal School Service Commission chairman Subires Bhattacharya, former state secondary education board president Kalyanmoy Ganguly, former …

Supreme Court Issues Notice To Tamil Nadu In Plea To Recall Senthil Balaji's Bail, Seeks Details Of Cases & Witnesses Against Him
3 months ago

Supreme Court Issues Notice To Tamil Nadu In Plea To Recall Senthil Balaji's Bail, Seeks Details Of Cases & Witnesses Against Him

Live Law  

The Supreme Court on Friday issued notice to the State of Tamil Nadu in a plea seeking to recall its judgment granting bail to Minister Senthil Balaji in a money laundering case linked to the alleged cash-for-jobs scam.A bench of Justice Abhay S. Oka and Justice Augustine George Masih directed the State of Tamil Nadu to give details of the …

ED: TN Minister Senthil Balaji delaying cash-for-job trial
3 months, 1 week ago

ED: TN Minister Senthil Balaji delaying cash-for-job trial

Deccan Chronicle  

New Delhi: The Enforcement Directorate has told the Supreme Court that Tamil Nadu minister V. Senthil Balaji has deliberately attempted to delay trial court proceedings in the money laundering case related to the cash-for-job scam, in which the top court had granted him bail. "That the aforementioned facts unequivocally demonstrate V Senthil Balaji's blatant disregard for the judicial process and …

ED alleges in SC that TN minister Senthil Balaji delaying trial in cash-for-job scam case
3 months, 1 week ago

ED alleges in SC that TN minister Senthil Balaji delaying trial in cash-for-job scam case

New Indian Express  

NEW DELHI: The Enforcement Directorate has told the Supreme Court that Tamil Nadu minister V Senthil Balaji has deliberately attempted to delay trial court proceedings in the money laundering case related to the cash-for-job scam, in which the top court had granted him bail. The top court had granted bail to DMK strongman Balaji on September 26, in the money …

ED supports bail cancellation plea of Senthil Balaji
Trending News
3 months, 1 week ago

ED supports bail cancellation plea of Senthil Balaji

Hindustan Times  

The Enforcement Directorate on Friday filed an affidavit in the Supreme Court supporting a plea to cancel the bail granted to Tamil Nadu minister V Senthil Balaji, and asserted that his “blatant disregard for the judicial process” and conduct after release have caused significant delays in the ongoing trial against him. The affidavit comes ahead of a crucial hearing on …

Senthil Balaji Sabotaging Trial, Seeking Adjournments On Frivolous Grounds : ED Tells Supreme Court
Trending News
3 months, 1 week ago

Senthil Balaji Sabotaging Trial, Seeking Adjournments On Frivolous Grounds : ED Tells Supreme Court

Live Law  

Solicitor General Tushar Mehta appearing for the Enforcement Directorate told the Supreme Court on Friday that the trial against Senthil Balaji in the alleged cash for jobs scam has been sabotaged. A bench of Justice Abhay S Oka and Justice Pankaj Mithal allowed ED to file it affidavit in a plea seeking to recall its earlier judgment granting bail to …

SC slams Senthil’s reinstatement as minister post bail
Trending News
3 months, 3 weeks ago

SC slams Senthil’s reinstatement as minister post bail

Hindustan Times  

The Supreme Court on Monday expressed concern over Tamil Nadu minister Senthil Balaji’s reappointment to a cabinet position immediately after securing bail in a money-laundering matter arising out of an alleged cash-for-jobs case, emphasising the potential impact of the move on witnesses. What is this going on?” asked the bench as it heard a plea seeking recall of the court’s …

‘We grant bail and next day you go and become Minister’: Supreme Court raps DMK leader Senthil Balaji
3 months, 3 weeks ago

‘We grant bail and next day you go and become Minister’: Supreme Court raps DMK leader Senthil Balaji

Live Mint  

The Supreme Court of India has voiced concern about the reinstatement of Tamil Nadu minister V Senthil Balaji days after he was released from jail on bail. “We grant bail and the next day you go and become Minister. He had resigned from the Tamil Nadu government in mid-February — after spending some seven months behind bars as a minister …

SC expresses concern over Tamil Nadu minister Balaji’s reappointment to Cabinet
Trending News
3 months, 3 weeks ago

SC expresses concern over Tamil Nadu minister Balaji’s reappointment to Cabinet

Hindustan Times  

The Supreme Court on Monday expressed concern over Tamil Nadu minister Senthil Balaji’s swift reappointment to a Cabinet position immediately after securing bail in a money-laundering matter arising out of an alleged cash-for-jobs scam case, emphasising the potential impact of his ministerial role on witnesses in the case. What is this going on?” asked the bench as it heard a …

Senthilbalaji reinstated as T.N. Cabinet Minister; SC takes a stern view
3 months, 3 weeks ago

Senthilbalaji reinstated as T.N. Cabinet Minister; SC takes a stern view

The Hindu  

The Supreme Court on Monday took a stern view of the appointment of V. Senthilbalaji as a senior Cabinet Minister of Tamil Nadu “straightaway” after getting bail from the apex court in a money laundering case. People would be justified now for their apprehension that witnesses would come under pressure,” Justice Oka addressed senior advocate Siddhartha Luthra, appearing for the …

'We Grant Bail & Next Day You Become Minister!' : Supreme Court To Examine If Witnesses Against TN Minister Senthil Balaji Are Under Pressure
3 months, 3 weeks ago

'We Grant Bail & Next Day You Become Minister!' : Supreme Court To Examine If Witnesses Against TN Minister Senthil Balaji Are Under Pressure

Live Law  

The Supreme Court on Monday expressed surprise at the fact that Senthil Balaji was appointed as Minister in Tamil Nadu soon after he was granted bail in the money laundering case related to the cash-for-jobs scam. A bench comprising Justice Abhay S Oka and Justice Augustine George Masih was hearing a plea seeking to recall the judgment which granted bail …

Supreme Court Grants Anticipatory Bail To Jagannath Temple Priest In Money Laundering Case Under PMLA
4 months ago

Supreme Court Grants Anticipatory Bail To Jagannath Temple Priest In Money Laundering Case Under PMLA

Live Law  

The Supreme Court today granted anticipatory bail to Jagannath Temple Priest, Rajkumar Daitapati in relation to PMLA proceedings initiated against him for alleged offence of money laundering. The petitioner, stated to be a generational priest of the Shri Jagannath Temple, Puri, Orrisa has been arrayed in proceedings under S. 3 and 4 of the Prevention for Money Laundering Act 2002. …

Calcutta High Court Delivers Split Verdict On Bail Plea Of Ex-State Education Minister Partha Chatterjee, Four Others Accused In Cash-For-Jobs Scam
4 months ago

Calcutta High Court Delivers Split Verdict On Bail Plea Of Ex-State Education Minister Partha Chatterjee, Four Others Accused In Cash-For-Jobs Scam

Live Law  

The Calcutta High Court has delivered a split verdict on the bail pleas of Partha Chatterjee, former State Education Minister, and four others, accused in the infamous cash for jobs recruitment scam case. While the division bench of Justices Arijit Banerjee and Apurba Sinha Ray was considering bail pleas by the accused, Justice Banerjee granted bail to all accused, while …

Supreme Court Issues Notice In Plea Challenging Bail Granted To One Accused In Tailor Kanhaiya Lal Murder Case
4 months, 2 weeks ago

Supreme Court Issues Notice In Plea Challenging Bail Granted To One Accused In Tailor Kanhaiya Lal Murder Case

Live Law  

The Supreme Court on Monday issued notice in a plea challenging bail granted to Mohammed Javed, one of the accused in the 2022 beheading case of Udaipur tailor Kanhaiya Lal. The petition challenges the Rajasthan High Court's decision to grant bail to Javed in September 2024, based on the court's assessment that prima facie evidence did not suggest Javed's involvement …

Supreme Court rejects bail plea of former JD(S) MP Prajwal Revanna in rape and sexual assault case
Top News
4 months, 2 weeks ago

Supreme Court rejects bail plea of former JD(S) MP Prajwal Revanna in rape and sexual assault case

India TV News  

The Supreme Court on Monday rejected the bail application of Prajwal Revanna, the former member of parliament from JDS, who is alleged with various charges of rape and sexual assault. Nevertheless, the bench of the Supreme Court held that it could not entertain the matter of revisiting the bail application that was denied by the Karnataka High Court to Revanna …

Karnataka High Court provides interim relief to HD Kumaraswamy, son Nikhil
4 months, 2 weeks ago

Karnataka High Court provides interim relief to HD Kumaraswamy, son Nikhil

India Today  

The Karnataka High Court passed an interim order and directed the police not to take any action against Union minister HD Kumaraswamy and his son Nikhil Kumaraswamy. The Union minister and his son, who is the Janata Dal candidate for the Channapatna assembly seat by-election, moved the court over an FIR registered against them by a senior police officer of …

SC grants bail to former Tamil Nadu minister Senthil Balaji in money laundering case
6 months ago

SC grants bail to former Tamil Nadu minister Senthil Balaji in money laundering case

New Indian Express  

NEW DELHI: India's top court on Thursday granted bail to former Tamil Nadu Minister Senthil Balaji, who was arrested by the Enforcement Directorate last year in connection with a money laundering case. The apex court had earlier concluded a detailed hearing on the arguments presented by Solicitor General Tushar Mehta and Zoheb Hossain, who represented the ED, and Mukul Rohatgi, …

Supreme Court accepts Revanth Reddy’s apology for remarks on Kavitha’s bail
6 months ago

Supreme Court accepts Revanth Reddy’s apology for remarks on Kavitha’s bail

The Hindu  

The Supreme Court accepted an apology tendered by Telangana Chief Minister A. Revanth Reddy on Friday for his remarks on the Court’s order granting bail to Bharat Rashtra Samithi leader K. Kavitha in the Delhi excise policy case. Viswanathan had taken stern exception to comments made by Mr. Reddy in the media that Ms. Kavitha got bail on August 27 …

India’s top court releases New Delhi’s chief minister on bail after 6 months in jail
6 months, 1 week ago

India’s top court releases New Delhi’s chief minister on bail after 6 months in jail

Associated Press  

NEW DELHI — India’s top court on Friday freed on bail Arvind Kejriwal, a prominent opposition leader and chief minister of New Delhi, who was arrested nearly six months ago ahead of national elections on charges of receiving bribes from a liquor distributor. Manoj Tiwari, a BJP lawmaker, demanded Kejriwal’s resignation as Delhi chief minister after the court imposed some …

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended
6 months, 2 weeks ago

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended

The Hindu  

Two persons, including senior Aam Aadmi Party leader and Delhi MLA Durgesh Pathak, were granted bail by different courts in the Capital on Wednesday, in connection with the now-withdrawn Delhi excise policy for 2021-22. A Rouse Avenue court, while granting relief to Mr. Pathak, extended the judicial custody of Delhi Chief Minister Arvind Kejriwal, a co-accused in the case, till …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
6 months, 2 weeks ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
6 months, 2 weeks ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
6 months, 2 weeks ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
6 months, 2 weeks ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
6 months, 2 weeks ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
6 months, 2 weeks ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
6 months, 2 weeks ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

SC Reprimands CM Revanth Reddy for Remarks on Kavitha’s Bail
6 months, 3 weeks ago

SC Reprimands CM Revanth Reddy for Remarks on Kavitha’s Bail

Deccan Chronicle  

HYDERABAD: The Supreme Court on Thursday reprimanded Chief Minister A. Revanth Reddy for his remarks in relation to the bail given to BRS leader K. Kavitha in cases linked to the alleged Delhi liquor policy scam. Revanth Reddy also mentioned that Kavitha had secured bail in five months when Manish Sisodia, former Delhi chief minister, had got it after 15 …

Senthilbalaji money laundering case: Trial has commenced, ED tells Madras High Court
7 months ago

Senthilbalaji money laundering case: Trial has commenced, ED tells Madras High Court

The Hindu  

The Directorate of Enforcement on Wednesday, informed the Madras High Court that the trial in the money laundering case against former Minister V. Senthilbalaji has commenced before the Principal District and Sessions Court in Chennai and one of the prosecution witnesses had already been examined. Sundaresan, assisted by ED Special Public Prosecutor N. Ramesh, and adjourned a criminal revision petition …

Supreme Court on Senthil Balaji’s plea: SC reserves verdict on plea for bail, debates if Sisodia judgment will apply
7 months, 1 week ago

Supreme Court on Senthil Balaji’s plea: SC reserves verdict on plea for bail, debates if Sisodia judgment will apply

The Hindu  

The Directorate of Enforcement on Monday said factors such as delayed and prolonged jail time, which favoured former Delhi Deputy Chief Minister Manish Sisodia’s case for bail in the excise policy case, are not applicable to former Tamil Nadu Minister V. Senthilbalaji, who is seeking bail in a money laundering case linked to the cash-for-jobs scam. On Monday, the Bench …

Senthilbalaji case: Chennai court frames charges against former Tamil Nadu Minister Senthilbalaji in PMLA case
7 months, 2 weeks ago

Senthilbalaji case: Chennai court frames charges against former Tamil Nadu Minister Senthilbalaji in PMLA case

The Hindu  

Principal Sessions Judge S. Alli on Thursday framed charges against former Tamil Nadu Minister and jailed DMK MLA V. Senthilbalaji in the alleged money laundering case booked against him by the Directorate of Enforcement. He was booked by the ED in 2021 under provisions of the Prevention of Money Laundering Act, following three cases filed by the Central Crime Branch …

Delhi excise policy case: SC adjourns Sisodia's bail hearing to August 5
7 months, 3 weeks ago

Delhi excise policy case: SC adjourns Sisodia's bail hearing to August 5

New Indian Express  

NEW DELHI: The Supreme Court adjourned former Delhi deputy CM Manish Sisodia’s plea challenging the Delhi High Court’s order rejecting his bail to August 5 in the excise policy-linked money laundering case. A two-judge bench of the top court, led by Justice B R Gavai and Justice K V Viswanathan said, "Let the ED reply be filed prior to Thursday. …

SC to hear ED plea challenging bail to Hemant Soren in money laundering case on July 29
7 months, 3 weeks ago

SC to hear ED plea challenging bail to Hemant Soren in money laundering case on July 29

The Hindu  

The Supreme Court is scheduled to hear on July 29 an Enforcement Directorate plea challenging the Jharkhand High Court's order granting bail to Chief Minister Hemant Soren in a money laundering case linked to an alleged land scam. Mr. Soren, the executive president of the Jharkhand Mukti Morcha, had resigned as chief minister shortly before the ED arrested him on …

Senthil Balaji Bail Plea | Supreme Court Asks ED To Show Incriminating File Was Found In Pen Drive Seized From His Home
8 months ago

Senthil Balaji Bail Plea | Supreme Court Asks ED To Show Incriminating File Was Found In Pen Drive Seized From His Home

Live Law  

The Supreme Court on Wednesday in Senthil Balaji's bail plea asked the Directorate of Enforcement to show that the pen drive recovered from Balaji's residence contains a file which allegedly has evidence of proceeds of crime worth Rs. On Monday, Senior Advocate Mukul Rohatgi for Balaji contended that the file “CSAC.xlsx” was not part of the pen drive recovered from …

SC adjourns hearing of former TN minister Senthil Balaji's bail plea to July 22
8 months, 1 week ago

SC adjourns hearing of former TN minister Senthil Balaji's bail plea to July 22

New Indian Express  

NEW DELHI: There was no relief to MLA and former Tamil Nadu Minister, V Senthil Balaji, who had challenged the rejection of his bail by the Madras High Court in a cash-for-jobs money laundering case, as the Supreme Court on Friday fixed the next date of hearing on July 22. Balaji's counsel, Mukul Rohatgi, sought bail, as the apex court's …

Excise policy: Supreme Court judge recuses from hearing Manish Sisodia's plea for revival of bail petitions
8 months, 2 weeks ago

Excise policy: Supreme Court judge recuses from hearing Manish Sisodia's plea for revival of bail petitions

The Hindu  

Supreme Court judge Justice Sanjay Kumar on July 11 recused from hearing pleas of AAP leader and former Deputy Chief Minister Manish Sisodia by which his bail petitions has been sought to be revived in the excise policy scam cases. A Bench of Justices Sanjiv Khanna, Sanjay Karol and Sanjay Kumar said another Bench in which Justice Kumar is not …

SC judge recuses from hearing Manish Sisodia’s bail plea; adjourned to next week
8 months, 2 weeks ago

SC judge recuses from hearing Manish Sisodia’s bail plea; adjourned to next week

Hindustan Times  

The Supreme Court on Thursday adjourned the hearing to next week on the bail plea by former Delhi deputy chief minister Manish Sisodia as one of the judges on the bench recused for personal reasons. Former Delhi deputy chief minister and Aam Aadmi Party leader Manish Sisodia in custody in connection with the Delhi excise policy case. As the bench …

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