Supreme Court paves way for probe to continue against T.N. Minister Senthilbalaji, allows ED to initiate proceedings
1 year, 7 months ago

Supreme Court paves way for probe to continue against T.N. Minister Senthilbalaji, allows ED to initiate proceedings

The Hindu  

The Supreme Court on May 16 paved the way for the Crime Branch investigation to continue against Tamil Nadu Minister V. Senthilbalaji, who is accused of taking bribes in exchange for jobs in the Metro Transport Corporation. A Bench of Justices Krishna Murari and V. Ramasubramanian set aside a Madras High Court order of October 31 last year, directing de novo or fresh investigation against the Minister. The High Court order of October 2022 had the effect of nullifying a Supreme Court judgment of September 8, 2022 which had restored the criminal case against the Minister. Even the September 2022 judgment of the apex court had expressed its shock at how the de facto complainant in the corruption case, Arulmani, who worked with MTC, had later become a party to the “collection of money for illegitimate purposes”, filed an affidavit supporting the “compromise” and even went on to claim that he had “never made any allegations against the Minister”.

Supreme Court Investigation Case Minister Paves Way Justice Ramasubramanian  supreme  court  2022  money  tn  probe  paves  way  proceedings  case  judgment  minister  investigation  initiate  accused  high  ed  senthilbalaji  ramasubramanian

History of this topic

Supreme Court clears way for CBI probe into Kallakurichi hooch tragedy
5 days, 18 hours ago

Supreme Court clears way for CBI probe into Kallakurichi hooch tragedy

New Indian Express  

CHENNAI: The Supreme Court on Tuesday cleared the decks for a CBI probe into the Kallakurichi hooch tragedy that left 68 people dead. A bench of Justices J B Pardiwala and R Mahadevan dismissed the special leave petitions filed by the Tamil Nadu government against the Madras High Court judgment ordering the CBI probe. Based on petitions filed by AIADMK …

Karnataka High Court Quashes FIR Against BJP State President BY Vijayendra For Allegedly Extorting Money Under Guise Of Electoral Bonds
6 days, 7 hours ago

Karnataka High Court Quashes FIR Against BJP State President BY Vijayendra For Allegedly Extorting Money Under Guise Of Electoral Bonds

Live Law  

The Karnataka High Court on Tuesday allowed the petition filed by then Vice President and now BJP State President BY Vijayendra and quashed proceedings pertaining to an FIR registered against him for allegedly extorting money under the guise of electoral bonds. It said “The counsel being changed for qua the other accused raising different grounds that were not raised by …

Supreme Court Expresses Disinclination To Stay Karnataka Lokayukta Investigation In DK Shivakumar Disproportionate Assets Case
1 week ago

Supreme Court Expresses Disinclination To Stay Karnataka Lokayukta Investigation In DK Shivakumar Disproportionate Assets Case

Live Law  

In pleas challenging withdrawal of consent accorded by Karnataka government for CBI to prosecute Congress leader and Deputy CM DK Shivakumar in a disproportionate assets case, the Supreme Court today expressed disinclination to pass any interim order regarding ongoing investigation by Karnataka Lokayukta.A bench of Justices Surya Kant and Ujjal Bhuyan heard the matter, arising out of. In pleas challenging …

ED: TN Minister Senthil Balaji delaying cash-for-job trial
1 week, 2 days 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
1 week, 2 days 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
1 week, 2 days 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
1 week, 3 days 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 …

Madras High Court Weekly Round-Up: December 2 to December 8, 2024
2 weeks ago

Madras High Court Weekly Round-Up: December 2 to December 8, 2024

Live Law  

Citations: 2024 LiveLaw 465 To 2024 LiveLaw 475 NOMINAL INDEX Chandru and Others v. State, 2024 LiveLaw 465 R Thamaraiselvan v. Government of India, 2024 LiveLaw 466 Sathish and Another v Food Safety Officer, 2024 LiveLaw 467 Sri Venkateshwaraa Medical College Hospital and Research Centre v The National Medical Commission, 2024 LiveLaw 468 Mohamed Asaruthin v State of Tamil Nadu, …

Supreme Court quashes defamation case against BJP's L Murugan filed by Murasoli Trust
2 weeks, 4 days ago

Supreme Court quashes defamation case against BJP's L Murugan filed by Murasoli Trust

New Indian Express  

The apex court in September 2023, while staying the proceedings on September last year against Murugan, had decided to hear his petition. After the complaint was registered against Murugan in a Special court in Chennai, he moved the Madras High Court against it and sought quashing of the case. The High Court, in its order, however, refused to quash the …

Delhi HC to hear D K Shivakumar's plea against ED probe in Jan 2025
2 weeks, 6 days ago

Delhi HC to hear D K Shivakumar's plea against ED probe in Jan 2025

Hindustan Times  

New Delhi, The Delhi High Court on Tuesday posted on January 23 a plea by Karnataka Deputy Chief Minister D K Shivakumar against a money laundering probe by the Enforcement Directorate. Delhi HC to hear D K Shivakumar's plea against ED probe in Jan 2025 A bench comprising Justices Prathiba M Singh and Amit Sharma deferred the matter saying it …

Delhi High Court defers DK Shivakumar's plea against ED disproportionate assets probe
2 weeks, 6 days ago

Delhi High Court defers DK Shivakumar's plea against ED disproportionate assets probe

India Today  

The Delhi High Court on Tuesday adjourned the hearing of Karnataka Deputy Chief Minister DK Shivakumar’s plea against a money laundering investigation by the Enforcement Directorate to January 23, 2025. Shivakumar had filed the petition in 2022, seeking to quash the ED’s investigation, including summons issued to him under an Enforcement Case Information Report registered in 2020 following allegations of …

SC stays Madras HC order restoring DA case against ex-TN CM Panneerselvam, family
3 weeks, 3 days ago

SC stays Madras HC order restoring DA case against ex-TN CM Panneerselvam, family

Hindustan Times  

The Supreme Court on Friday stayed the order of the Madras high court restoring corruption cases against former Tamil Nadu chief minister O Panneerselvam and his kin almost 12 years after he was discharged in the case in 2012. A bench headed by justice Hrishikesh Roy stayed the October 29 order passed in a suo motu proceedings initiated by the …

Madras High Court Stays Single Judge Order Directing CBI Probe Into Alleged Illegal Sale Of Church Property
3 weeks, 5 days ago

Madras High Court Stays Single Judge Order Directing CBI Probe Into Alleged Illegal Sale Of Church Property

Live Law  

A division bench of the Madras High Court has stayed a single judge order directing the Central Bureau of Investigation to probe into the alleged illegal sale of a church property to private persons. While ordering CBI probe, the Single Judge had noted that the CSI had illegally transferred the land which was originally a Government Land assigned to the …

Bar Under Sec. 195 CrPC Not Attracted When High Court Has Directed Investigation Into Alleged Tampering : Supreme Court
1 month ago

Bar Under Sec. 195 CrPC Not Attracted When High Court Has Directed Investigation Into Alleged Tampering : Supreme Court

Live Law  

While directing restoration of the criminal proceedings against Kerala MLA Antony Raju in an evidence tampering case, the Supreme Court today held that the bar on taking of cognizance under Section 195 CrPC was not attracted in the case, as the proceedings were initiated against Raju pursuant to a judicial order. "the initiation of the present proceedings in the present …

Supreme Court Restores Criminal Proceedings Against Kerala MLA Antony Raju In Evidence Tampering Case, Directs To Conclude Trial In 1 Yr
1 month ago

Supreme Court Restores Criminal Proceedings Against Kerala MLA Antony Raju In Evidence Tampering Case, Directs To Conclude Trial In 1 Yr

Live Law  

The Supreme Court on Wednesday restored the criminal proceedings initiated against Kerala MLA and former Minister Antony Raju over alleged tampering of underwear evidence in a drugs case conducted by him as a junior lawyer in 1990.A bench of Justices CT Ravikumar and Sanjay Karol held that the Kerala High Court erred in holding that the criminal proceedings were barred …

SC restores criminal proceedings against Kerala former Minister Antony Raju in 1990 evidence tampering case
1 month ago

SC restores criminal proceedings against Kerala former Minister Antony Raju in 1990 evidence tampering case

New Indian Express  

THIRUVANANTHAPURAM: In a setback to Antony Raju, former Minister and MLA of Kerala's ruling LDF, the Supreme Court on Wednesday reinstated criminal proceedings against him in a decades-old evidence tampering case. The Kerala High Court had earlier quashed the criminal case but allowed fresh proceedings to be initiated. The Supreme Court, however, noted that the High Court erred in holding …

High Court pauses trial against P Chidambaram in Aircel-Maxis money laundering case
Trending News
1 month ago

High Court pauses trial against P Chidambaram in Aircel-Maxis money laundering case

India Today  

The Delhi High Court on Wednesday paused trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis money laundering case. The order came after the former Union Minister moved the High Court against a trial court's order taking cognisance of the ED chargesheet against him and his son, Karti Chidambaram, in the Aircel-Maxis case. Senior Advocate N Hariharan, …

Why can’t EPS be examined as witness in Kodanad case as he’s not CM now: Madras HC
1 month, 1 week ago

Why can’t EPS be examined as witness in Kodanad case as he’s not CM now: Madras HC

New Indian Express  

CHENNAI: The Madras High Court on Friday asked why AIADMK general secretary Edappadi K Palaniswamy can’t be examined as a defence witness in the Kodanad heist cum murder occurred in 2017, as he is not holding the post of chief minister now. Justice PV Velmurugan raised the query when the revision petitions filed by three accused – D Dheebu, MS …

Karnataka High Court Stays Investigation Against BJP MP Tejasvi Surya For Allegedly Spreading 'Fake News' About A Farmer's Suicide
1 month, 1 week ago

Karnataka High Court Stays Investigation Against BJP MP Tejasvi Surya For Allegedly Spreading 'Fake News' About A Farmer's Suicide

Live Law  

The Karnataka High Court on Thursday by way of interim relief stayed investigation in the case registered against BJP Member of Parliament Tejasvi Surya, accused of spreading 'fake news' regarding the suicide of a farmer in Haveri district. List the matter for further hearing on December 4.” During the hearing Special Public Prosecutor appearing for the State opposed the grant …

Calcutta High Court Pulls Up Lawyer's Juniors For 'Threatening' Dept To Admit Appeal Without Order Copy
1 month, 1 week ago

Calcutta High Court Pulls Up Lawyer's Juniors For 'Threatening' Dept To Admit Appeal Without Order Copy

Live Law  

The Calcutta High Court on Wednesday reprimanded a lawyer and his juniors for filing an appeal against a single judge order without either a server or certified copy of the order under challenge. A division bench comprising of Justice Hiranmay Bhattacharya had on an earlier occasion allowed the filing of the appeal without the certified copy of the order. On …

Delhi HC seeks ED's response to Kejriwal's plea on summons
1 month, 1 week ago

Delhi HC seeks ED's response to Kejriwal's plea on summons

Deccan Chronicle  

New Delhi: The Delhi High Court on Tuesday sought response of the Enforcement Directorate on a plea by AAP leader Arvind Kejriwal challenging summons issued to him on the agency's complaint in a money laundering case related to the alleged excise scam.Justice Manoj Kumar Ohri refused to stay the trial in the criminal case and said the trial court's order, …

Disproportionate asset cases: Supreme Court stays restoration of trials against T.N. Ministers Ramachandran, Thennarasu
3 months, 2 weeks ago

Disproportionate asset cases: Supreme Court stays restoration of trials against T.N. Ministers Ramachandran, Thennarasu

The Hindu  

The Supreme Court, on Friday, stayed the operation of an August 9 judgment of the Madras High Court reviving the criminal prosecution of Tamil Nadu Ministers K.K.S.S.R. A Bench headed by Justice Hrishikesh Roy froze the implementation of the judgment by the High Court’s Single Judge Bench of Justice N. Anand Venkatesh, which had invoked suo motu powers of revision …

Supreme Court Stays HC Order Which Set Aside Discharge Of TN Ministers KKSSR Ramachandran & Thangam Thenarasu In DA Case
3 months, 2 weeks ago

Supreme Court Stays HC Order Which Set Aside Discharge Of TN Ministers KKSSR Ramachandran & Thangam Thenarasu In DA Case

Live Law  

The Supreme Court on Friday stayed the order of the Madras High Court which set aside the discharge of Tamil Nadu Ministers KKSSR Ramachandran,Thangam Thenarasu and their spouses in disproportionate assets cases.A bench comprising Justices Hrishikesh Roy and Prashant Kumar Mishra passed the interim order while issuing notice on their special leave petitions.Senior Advocates. The Supreme Court on Friday stayed …

Supreme Court Disposes Of ED's Plea, Tamil Nadu Govt Says District Collectors Will Share Documents Relating To Sand Mining Cases
3 months, 3 weeks ago

Supreme Court Disposes Of ED's Plea, Tamil Nadu Govt Says District Collectors Will Share Documents Relating To Sand Mining Cases

Live Law  

The Supreme Court today disposed of the Enforcement Directorate's plea assailing stay of summonses issued to District Collectors of Tamil Nadu in connection with alleged illegal sand mining-money laundering cases.The bench of Justices Bela M Trivedi and Satish Chandra Sharma closed the proceedings, noting that most of the documents sought by ED from the District Collectors had been supplied. The …

Senthilbalaji money laundering case: Trial has commenced, ED tells Madras High Court
4 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 Weekly Round-Up (12 August-17 August, 2024)
4 months ago

Supreme Court Weekly Round-Up (12 August-17 August, 2024)

Live Law  

Live Law has got you covered with all the latest updates of this last week. Supreme Court Dismisses Himachal Pradesh Govt's Appeal Against HC Decision Quashing Illegal Land Acquisition Case details: State of Himachal Pradesh & Ors v. Balbir Singh & Anr, Diary No. Supreme Court Dismisses ED's Plea Against HC Order Allowing NDTV To Seek Compounding Of Alleged FEMA …

Madras High Court Weekly Round-Up: August 5 to August 11, 2024
4 months, 1 week ago

Madras High Court Weekly Round-Up: August 5 to August 11, 2024

Live Law  

Citations: 2024 LiveLaw 299 To 2024 LiveLaw 306 NOMINAL INDEX M Kathirvel v The Inspector General of Registration, 2024 LiveLaw 299 Kompress India Private Limited Versus Union of India, 2024 LiveLaw 300 NT Stalin Barathi v The District Collector, 2024 LiveLaw 301 P.Sibiga Dharshini v The District Collector and Another, 2024 LiveLaw 302 Suo Motu RC v Additional Superintendent of …

SC issues notice to CBI, ED on K Kavitha's plea seeking bail in excise policy case
4 months, 1 week ago

SC issues notice to CBI, ED on K Kavitha's plea seeking bail in excise policy case

India TV News  

The Supreme Court on Monday issued notice to the Enforcement Directorate and the Central Bureau of Investigation on BRS leader K Kavitha's pleas seeking bail in corruption and money laundering cases linked to the alleged Delhi excise policy scam. The high court had on July 1 dismissed Kavitha's bail pleas in both the cases, saying she was prima facie one …

SC defers to Aug 28 hearing on pleas seeking reconsideration of 2022 PMLA verdict
4 months, 2 weeks ago

SC defers to Aug 28 hearing on pleas seeking reconsideration of 2022 PMLA verdict

Deccan Chronicle  

New Delhi: The Supreme Court on Wednesday deferred to August 28 the hearing on the question whether its 2022 verdict upholding the Enforcement Directorate's powers to arrest and attach property under the Prevention of Money Laundering Act required any reconsideration.As the hearing commenced, Solicitor General Tushar Mehta, appearing for the Enforcement Directorate, told a three-judge bench headed by Justice Surya …

2018 TN firing: SC stays HC order for probe into assets of officials
4 months, 2 weeks ago

2018 TN firing: SC stays HC order for probe into assets of officials

Hindustan Times  

The Supreme Court on Friday stayed a July 15 order by the Madras high court that directed an investigation into the assets of police and revenue officials involved in the 2018 Thoothukudi firing, which resulted in the deaths of 13 people during protests against the Vedanta-owned Sterlite Copper plant in Tamil Nadu. Admitting the matter, the bench issued notice on …

Punjab & Haryana High Court Quashes Order To Lodge FIR Against Police Officer For Faulty Investigation, Cites Non-Compliance Of HC Rules
4 months, 3 weeks ago

Punjab & Haryana High Court Quashes Order To Lodge FIR Against Police Officer For Faulty Investigation, Cites Non-Compliance Of HC Rules

Live Law  

The Punjab and Haryana High Court has quashed the direction of a trial court to file case against a Police Officer who allegedly conducted faulty investigation in a criminal intimidation case.Trial Court had, while acquitting the accused persons in the case, said that an unfair and faulty investigation was conducted by both the investigating officers and the SHO concerned, thereby …

Delhi excise policy case: SC adjourns Sisodia's bail hearing to August 5
4 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. …

Karnataka High Court stays Bengaluru city police FIR against Enforcement Directorate sleuths in Maharshi Valmiki corporation scam
5 months ago

Karnataka High Court stays Bengaluru city police FIR against Enforcement Directorate sleuths in Maharshi Valmiki corporation scam

The Hindu  

The High Court of Karnataka on Tuesday stayed the investigation based on the First Information Report registered by the Bengaluru city police against two officials of the Enforcement Directorate for allegedly coercing a senior official of the State government to name Chief Minister Siddaramaiah and former Minister B. Nagendra in connection with the financial scam at the State-run Maharshi Valmiki …

Supreme Court to consider setting up Bench to hear pleas against passage of laws as Money Bills
5 months, 1 week ago

Supreme Court to consider setting up Bench to hear pleas against passage of laws as Money Bills

The Hindu  

The Supreme Court on July 15 agreed to consider a submission for setting up a Constitution Bench to hear pleas challenging the validity of passage of laws such as the Aadhaar Act as Money Bills allegedly to bypass the Rajya Sabha. Arvind Kejriwal lost 2 kg in prison, say Tihar sources amid AAP’s allegations A day after the AAP claimed …

Excise case: HC lists for Sept 9 Kejriwal's plea against ED summons
5 months, 1 week ago

Excise case: HC lists for Sept 9 Kejriwal's plea against ED summons

Deccan Chronicle  

New Delhi: The Delhi High Court on Thursday listed for hearing on September 9 Chief Minister Arvind Kejriwal's petition challenging the summonses issued to him by the Enforcement Directorate in connection with its probe into an excise policy-linked money laundering case.A bench headed by Justice Prathiba M Singh granted four more weeks to the AAP leader to file a rejoinder …

'This is shocking': Supreme Court on Delhi High Court pausing bail order for a year
5 months, 1 week ago

'This is shocking': Supreme Court on Delhi High Court pausing bail order for a year

India Today  

Expressing shock over the way the Delhi High Court stayed a regular bail order for a year without specifying any reason, the Supreme Court on Thursday reserved its verdict and questioned the Enforcement Directorate for defending the high court's decision. A bench of Justices AS Oka and Augustine George Masih was hearing a plea by Parvinder Singh Khurana, an accused …

ED Moves Supreme Court Against Bail Granted To Hemant Soren In Money Laundering Case
5 months, 2 weeks ago

ED Moves Supreme Court Against Bail Granted To Hemant Soren In Money Laundering Case

Live Law  

In a recent development, Enforcement Directorate has approached the Supreme Court challenging the Jharkhand High Court order vide which bail was granted to Jharkhand Chief Minister Hemant Soren in a money laundering case related to an alleged land scam.It may be recalled that Soren, who was arrested on January 31 this year, is being investigated for money laundering charges in …

Madras High Court Grants Four More Months To Complete Trial In Money Laundering Case Against Former TN Minister Senthil Balaji
5 months, 3 weeks ago

Madras High Court Grants Four More Months To Complete Trial In Money Laundering Case Against Former TN Minister Senthil Balaji

Live Law  

The Madras High Court on Wednesday granted four more months to the Chennai Principal and Sessions Court to complete trial in the money laundering case initiated by the Enforcement Directorate against former Tamil Nadu Minister Senthil Balaji. In February this year, while dismissing the bail application of Balaji, Justice Anand Venkatesh had asked the trial court to complete the trial …

Senthilbalaji money laundering case: Madras High Court grants 4 more months for completion of trial
5 months, 3 weeks ago

Senthilbalaji money laundering case: Madras High Court grants 4 more months for completion of trial

The Hindu  

The Madras High Court on Wednesday, June 26, 2024, granted four more months for the Principal Sessions Court in Chennai to complete the trial in a money laundering case booked by the Directorate of Enforcement against former Minister V. Senthilbalaji. Justice G. Jayachandran granted the time since the Principal Sessions Judge S. Alli had expressed her inability to complete the …

Plea In Madras High Court Seeks Constitution Of Special Bench For Faster Disposal Of Cases Against Public Spirited Persons, Journalists & Youtubers
5 months, 4 weeks ago

Plea In Madras High Court Seeks Constitution Of Special Bench For Faster Disposal Of Cases Against Public Spirited Persons, Journalists & Youtubers

Live Law  

A petition has been filed in the Madras High Court seeking constitution of special benches for faster disposal of cases against Public Spirited persons, Journalists, and YouTubers. When the case came up before the bench of Acting Chief Justice R Mahadevan and Justice Mohammed Shaffiq, the bench directed the petitioner to give detailed statistics of the number of cases pending …

Delhi excise case: Arvind Kejriwal moves SC against HC’s interim stay on bail order in ED case
6 months ago

Delhi excise case: Arvind Kejriwal moves SC against HC’s interim stay on bail order in ED case

The Hindu  

Delhi Chief Minister Arvind Kejriwal urgently approached the Supreme Court on June 23 against the Delhi High Court’s suspension of bail granted to him by a trial court in the excise policy case. BJP alleges hypocrisy Reacting to Mr. Kejriwal moving the SC, Delhi BJP president Virendra Sachdeva said that, just days ago, the Aam Aadmi Party had condemned the …

Delhi Court granted bail to Arvind Kejriwal without reading ED documents saying it has no time to read them
6 months ago

Delhi Court granted bail to Arvind Kejriwal without reading ED documents saying it has no time to read them

Op India  

Delhi Chief Minister Arvind Kejriwal was granted bail by Special Judge Niyay Bindu of Rouse Avenue Courts yesterday evening, the detailed order of which was uploaded today. The Enforcement Directorate moved the High Court against the bail order today, and now it has been revealed that the lower court called ED’s arrest of Kejriwal ‘mala fide’ and granted bail without …

Supreme Court Adjourns Bail Plea Of Former TN Minister Senthil Balaji Till July 10
7 months, 1 week ago

Supreme Court Adjourns Bail Plea Of Former TN Minister Senthil Balaji Till July 10

Live Law  

The Supreme Court today has relisted to July 10 the bail plea of former Minister Senthil Balaji after adjournment was sought on behalf of the Solicitor General Mr Tushar Mehta as he was engaged in the matter of CM Kejriwal before the bench led by Justice Sanjiv Khanna. The MLA and former Minister has challenged a Madras High Court order …

BREAKING | Former Jharkhand CM Hemant Soren Moves Supreme Court Against HC's Order Dismissing His Challenge To ED Arrest
7 months, 2 weeks ago

BREAKING | Former Jharkhand CM Hemant Soren Moves Supreme Court Against HC's Order Dismissing His Challenge To ED Arrest

Live Law  

Former Jharkhand Chief Minister Hemant Soren has approached the Supreme Court against the High Court's dismissal of the challenge to his arrest by the Enforcement Directorate in the land scam case. The Jharkhand High Court dismissed Soren's plea challenging his arrest by the Enforcement Directorate 4 days after the Supreme Court agreed to hear his plea against ED arrest in …

ED to SC: Kejriwal desperately tried to skip appearance
7 months, 4 weeks ago

ED to SC: Kejriwal desperately tried to skip appearance

New Indian Express  

NEW DELHI: The Enforcement Directorate probing the liquor scam case has submitted its reply to the Supreme Court saying that Delhi Chief Minister Arvind Kejriwal had desperately tried to save himself from appearance before it by allegedly evading the nine summonses. The ED reply on Wednesday came in compliance with the SC’s earlier orders asking the agency to file its …

Bengal School Recruitment Scam Case: Calcutta High Court To Deliver Verdict On Monday
8 months ago

Bengal School Recruitment Scam Case: Calcutta High Court To Deliver Verdict On Monday

ABP News  

Kolkata, Apr 20 The Calcutta High Court will on Monday pronounce its judgement on petitions and appeals relating to alleged irregularities in the selection of candidates in West Bengal government- The CBI, which investigated the case on an order of the high court, arrested former state education minister Partha Chatterjee and some functionaries who held positions in the West Bengal …

Supreme Court Criticises Gujarat HC Bench For Releasing Case Without Judgment 10 Months After Reserving Verdict
8 months ago

Supreme Court Criticises Gujarat HC Bench For Releasing Case Without Judgment 10 Months After Reserving Verdict

Live Law  

The Supreme Court has voiced its criticism in a matter where the Gujarat High Court reserved a judgment for ten months and ultimately released it because it was not pronounced within a reasonable time. "We hope earnestly that this does not reflect the trend in High Courts in other parts of the country as well", the Supreme Court observed in …

Supreme Court stays corruption case trial against T.N. Minister I. Periyasamy
8 months, 2 weeks ago

Supreme Court stays corruption case trial against T.N. Minister I. Periyasamy

The Hindu  

The Supreme Court on Monday, April 8, 2024 stayed the trial of Tamil Nadu Rural Development Minister I. Periyasamy in a corruption case regarding the alleged allotment of a High Income Group plot in the Mogappair Eri scheme of the Tamil Nadu Housing Board. The Minister, represented by advocate Ram Sankar, had wanted to put the trial on temporary hold …

ED uses Delhi CM’s statement in HC affidavit against his plea
8 months, 2 weeks ago

ED uses Delhi CM’s statement in HC affidavit against his plea

Hindustan Times  

The Enforcement Directorate on Tuesday filed an affidavit in the Delhi high court, opposing chief minister Arvind Kejriwal’s petition against his arrest and detention in relation to alleged irregularities in the excise policy case by using Kejriwal’s statements to a trial court — that he had no objection to a further extension of his remand. On March 28, the special …

SC slams Tamil Nadu district collectors for not appearing before ED
8 months, 3 weeks ago

SC slams Tamil Nadu district collectors for not appearing before ED

Hindustan Times  

A fresh battle is unfolding between the Tamil Nadu government and the Enforcement Directorate with the Supreme Court having to intervene yet again. On Tuesday, the top court reproached some of the district collectors in Tamil Nadu for failing to appear before ED to join a probe in relation to alleged illegal sand mining in the state, noting that their …

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