[PMLA Case] Delhi Court Allows ED's Plea Seeking Transfer Of Proceedings Against Satyendar Jain
2 years, 3 months ago

[PMLA Case] Delhi Court Allows ED's Plea Seeking Transfer Of Proceedings Against Satyendar Jain

Live Law  

A Delhi Court on Friday allowed the application moved by Enforcement Directorate for transfer of the money laundering proceedings against Aam Aadmi Party leader Satyendar Jain from a Special Court.Principal District & Sessions Judge Vinay Kumar Gupta pronounced the order after reserving it yesterday. A Delhi Court on Friday allowed the application moved by Enforcement Directorate for transfer of the money laundering proceedings against Aam Aadmi Party leader Satyendar Jain from a Special Court. On the othet hand, Senior Advocate Kapil Sibal appearing for Jain took the Court through the facts of the case by submitting that the issue arose after Jain moved a regular bail application before the Special Judge on August 17, having been denied the same once in June. After an ED's plea seeking transfer of the case from a Special Court, the Principal District & Sessions Judge on September 19 stayed the proceedings in the matter and posted the application for hearing on September 30.

Delhi Court Case Judge Jain Special Delhi Court Satyendar Jain  sessions  money  plea  application  proceedings  satyendar  eds  judge  transfer  court  minister  pmla  delhi  laundering  special  seeking  case  jain

History of this topic

PMLA Case | Allahabad HC Denies Bail To Man Accused Of Duping People By Impersonating Person Close To PM Modi
6 days, 7 hours ago

PMLA Case | Allahabad HC Denies Bail To Man Accused Of Duping People By Impersonating Person Close To PM Modi

Live Law  

The Allahabad High Court on Tuesday denied bail to one Mohammad Kashif, booked under the Prevention of Money Laundering Act, on the allegations that he duped people financially by flaunting on social media morphed images with ministers, including Prime Minister Narendra Modi. Noida resident Kashif, arrested in April last year, defrauded people by promising them tenders and government jobs and …

Delhi excise policy scam: HC refuses to advance hearing on Kejriwal's plea in money laundering case
Trending News
2 weeks, 4 days ago

Delhi excise policy scam: HC refuses to advance hearing on Kejriwal's plea in money laundering case

The Hindu  

The Delhi High Court on Friday refused to advance the hearing on a petition by AAP chief Arvind Kejriwal challenging a trial court's order taking cognisance of a chargesheet filed against him in a money laundering case. On November 21, the high court refused to stay at that moment the trial court proceedings against Kejriwal in the money laundering case. …

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

Prosecution sanction for Kejriwal in excise case enough for money laundering trial: ED
3 weeks, 4 days ago

Prosecution sanction for Kejriwal in excise case enough for money laundering trial: ED

New Indian Express  

NEW DELHI: The Enforcement Directorate informed a Delhi court on Thursday that the sanction obtained to prosecute former chief minister Arvind Kejriwal in the corruption case related to the Delhi excise policy was comprehensive enough to try him in a related money laundering case as well. The ED made its submission before Special Judge Kaveri Baweja of the Rouse Avenue …

Supreme Court issues notice to Yasin Malik, others on CBI's plea to transfer trial in two cases
3 weeks, 5 days ago

Supreme Court issues notice to Yasin Malik, others on CBI's plea to transfer trial in two cases

India TV News  

The Supreme Court today sought a response from Jammu and Kashmir separatist leader Yasin Malik and others on a plea by the Central Bureau of Investigation to transfer the trial in two cases from Jammu to New Delhi. During the proceedings, Solicitor General Tushar Mehta told the bench that Malik need not be physically taken to Jammu court for trial …

Judges Of PMLA Courts Not Supposed To Act Like "Extended Arm Of ED": Punjab & Haryana HC Quashes Unreasoned Custodial Interrogation Order
1 month ago

Judges Of PMLA Courts Not Supposed To Act Like "Extended Arm Of ED": Punjab & Haryana HC Quashes Unreasoned Custodial Interrogation Order

Live Law  

The Punjab and Haryana High Court has cautioned the Judicial Officers deployed at Special PMLA Courts to not act as an "extended arm" of the central investigating agency Enforcement Directorate, by passing orders of remand against the suspect as a matter of course.Stating so, it set aside a Special Court's "routine order" granting ED custody for custodial interrogation of accused …

Excise case: Former Delhi CM Arvind Kejriwal moves HC against trial court decision
1 month ago

Excise case: Former Delhi CM Arvind Kejriwal moves HC against trial court decision

New Indian Express  

NEW DELHI: Former Delhi Chief Minister Arvind Kejriwal has approached the High Court, contesting the trial court’s decision to take cognisance of the Enforcement Directorate’s complaints in the Excise Policy case. Kejriwal’s petition argues that the trial court’s actions were procedurally flawed due to the absence of mandatory sanctions required under Section 197 of the Criminal Procedure Code. Kejriwal’s legal …

Aircel-Maxis case: Delhi High Court stays trial court proceedings against P Chidambaram over alleged money laundering
Top News
1 month ago

Aircel-Maxis case: Delhi High Court stays trial court proceedings against P Chidambaram over alleged money laundering

Live Mint  

Delhi High Court on Wednesday, November 20, put a stay order on the proceedings against Senior Congress Leader P Chidambaram's alleged involvement in the Aircel Maxis money laundering case, reported the news agency PTI. The high court has also asked for a response from the Enforcement Directorate over a plea filed by Chidambaram challenging the trial court's decision to take …

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, …

Aircel-Maxis money laundering case: Delhi HC stays trial court proceedings against P Chidambaram | Details
1 month ago

Aircel-Maxis money laundering case: Delhi HC stays trial court proceedings against P Chidambaram | Details

India TV News  

Aircel-Maxis money laundering case: The Delhi High Court on Wednesday stayed the trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis money laundering case. Chidambaram through Senior Advocate N Hariharan assisted by advocates Arshdeep Singh Khurana And Akshat Gupta stated that trial Court Judge, in the Impugned order, erred in taking cognizance of the of the offence …

Disposing bails, money laundering cases: A look at DY Chandrachud's tenure as Chief Justice
1 month, 2 weeks ago

Disposing bails, money laundering cases: A look at DY Chandrachud's tenure as Chief Justice

India Today  

Outgoing Chief Justice of India DY Chandrachud's tenure from November 2022 to November 2024 has left a distinct imprint on the judiciary. His term saw a concentrated focus on issues of personal liberty, disposal of long-pending constitutional cases, and tackling economic offences, particularly under the Prevention of Money Laundering Act. The Supreme Court, during DY Chandrachud's tenure as Chief Justice, …

Delhi High Court Weekly Round-Up: October 28 To November 03, 2024
1 month, 3 weeks ago

Delhi High Court Weekly Round-Up: October 28 To November 03, 2024

Live Law  

Citations 2024 LiveLaw 1181 to 2024 LiveLaw 1195 NOMINAL INDEX HARI OM SHARMA v. SAUMAN KUMAR CHATTERJEE & ANR 2024 LiveLaw 1193 Jeewraj Singh Shekhawat vs. UOI & Ors 2024 LiveLaw 1194 MATTHEW JOHNSON DARA v. HINDUSTAN URVARAK AND RASAYAN LTD 2024 LiveLaw 1195 Impermissible To Use Section 45 Of PMLA As Tool For Incarceration When Delay In Trial Not …

High Court Rejects Plea to Grant Bail to Satyendar Jain's Aides in Money Laundering Case
1 month, 3 weeks ago

High Court Rejects Plea to Grant Bail to Satyendar Jain's Aides in Money Laundering Case

Hindustan Times  

Delhi high court grants bail to two aides of Satyendar Jain in the money laundering case. The court finds that the stringent Prevention of Money Laundering Act (PMLA), which imposes restrictions on bail, is not to be used as a 'tool for incarceration' and that the trial would not conclude in a reasonable time.

Temporary relief for Shilpa Shetty, Raj Kundra from eviction notices
2 months, 2 weeks ago

Temporary relief for Shilpa Shetty, Raj Kundra from eviction notices

Hindustan Times  

MUMBAI: The Enforcement Directorate told the Bombay high court on Thursday that it would not act upon the eviction notices issued to actor Shilpa Shetty and her husband Raj Kundra till their application challenging a property attachment order is heard and decided by an appellate tribunal. Temporary relief for Shilpa Shetty, Raj Kundra from eviction notices On September 27, the …

PMLA case:Former Punjab minister Ashu forced to withdraw bail plea due to lawyers’ goof up
3 months ago

PMLA case:Former Punjab minister Ashu forced to withdraw bail plea due to lawyers’ goof up

Hindustan Times  

Jalandhar: Former Punjab minister Bharat Bhushan Ashu, who was arrested by Enforcement Directorate in a food grain transportation scam, was left red-faced as he had to withdraw his bail petition after his team of lawyers inadvertently impleaded the state of Punjab as the respondent instead of the central agency. Former Punjab minister Bharat Bhushan Ashu was arrested by the Enforcement …

Confusion over listing of Prevention of Money Laundering Act cases in Madras High Court
3 months, 1 week ago

Confusion over listing of Prevention of Money Laundering Act cases in Madras High Court

The Hindu  

Confusion has arisen in the Madras High Court on the issue of listing petitions related to the Prevention of Money Laundering Act of 2002. The decision to recall was taken after the Registry brought it to the judges’ notice that Rule 17 of the Madras High Court Writ Rules, 2021 require all writ petitions related to PMLA to be listed …

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended
3 months, 1 week 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 …

Mumbai ED attaches fresh assets of Nirav Modi
3 months, 1 week ago

Mumbai ED attaches fresh assets of Nirav Modi

The Hindu  

The Enforcement Directorate, Mumbai Zonal Office has provisionally attached proceeds of crime in the form of immovable properties and bank balances amounting to ₹29.75 Crore in the case of PNB Bank fraud by Nirav Modi, ED officials said in a press statement on September 11, 2024. During PMLA investigation, earlier ED had attached movable and immovable assets of Nirav Modi …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
3 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
3 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
3 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 …

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 …

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody
4 months, 1 week ago

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody

Hindustan Times  

The additional sessions court here on Monday sent former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu to judicial custody in connection with an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. Bharat Bhushan Ashu Ashu, who was arrested by the ED on August 1, had been in the central agency’s custody since August 2. In August last …

Supreme Court Forms Special Bench To Hear Review Petitions Against Judgment Upholding PMLA Provisions, Hearing Tomorrow
4 months, 2 weeks ago

Supreme Court Forms Special Bench To Hear Review Petitions Against Judgment Upholding PMLA Provisions, Hearing Tomorrow

Live Law  

A special bench of the Supreme Court will hear tomorrow petitions seeking review of the 2022 judgment in Vijay Madanlal Choudhary v.Union of India which upheld the various provisions of the Prevention Money Laundering Act relating to arrest, search, seizure, bail etc.The bench comprising Justices Surya Kant, CT Ravikumar and Ujjal Bhuyan will hear the matters at 2 PM tomorrow. …

Excise policy case: SC to hear Manish Sisodia's bail pleas on August 5
4 months, 2 weeks ago

Excise policy case: SC to hear Manish Sisodia's bail pleas on August 5

The Hindu  

The Supreme Court is scheduled to hear on Monday pleas filed by AAP leader Manish Sisodia, seeking bail in corruption and money-laundering cases linked to the alleged Delhi excise policy scam. Mr. Raju had raised preliminary objections on Mr. Sisodia's pleas and said it was the second special leave petition challenging the same Delhi High Court order. Mr. Sisodia had …

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. …

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case
5 months, 1 week ago

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case

Deccan Chronicle  

Jaipur: The Enforcement Directorate has made a fresh arrest in connection with its money laundering investigation into alleged irregularities in the Jal Jeevan Mission scheme being implemented in Rajasthan, officials said on Wednesday. The central government's Jal Jeevan Mission aims to provide safe and adequate drinking water through household tap connections and is being implemented in Rajasthan by the state's …

Delhi excise case: SC notice to ED, CBI on Manish Sisodia’s bail plea
5 months, 1 week ago

Delhi excise case: SC notice to ED, CBI on Manish Sisodia’s bail plea

Hindustan Times  

The Supreme Court on Tuesday sought the response of the Enforcement Directorate and Central Bureau of Investigation on the bail petition filed by former Delhi deputy chief minister Manish Sisodia posting the matter for hearing on July 29. Sisodia has sought bail in corruption and money laundering cases against him in the Delhi excise policy case. Sisodia has sought bail …

Delhi excise case: SC to deliver verdict on Kejriwal's plea challenging ED arrest today
5 months, 1 week ago

Delhi excise case: SC to deliver verdict on Kejriwal's plea challenging ED arrest today

The Hindu  

The Supreme Court is scheduled to deliver on July 12 its verdict on Delhi Chief Minister Arvind Kejriwal's plea challenging his arrest by the Enforcement Directorate in a money laundering case linked to the alleged excise policy scam. The apex court had on April 15 sought a response from the ED on Mr. Kejriwal’s plea challenging his arrest in the …

Excise policy: Supreme Court judge recuses from hearing Manish Sisodia's plea for revival of bail petitions
5 months, 1 week 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 …

Madras High Court Grants Four More Months To Complete Trial In Money Laundering Case Against Former TN Minister Senthil Balaji
5 months, 4 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, 4 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 …

SC asks Delhi HC to decide Satyendar Jain's bail plea in ED case on July 9
5 months, 4 weeks ago

SC asks Delhi HC to decide Satyendar Jain's bail plea in ED case on July 9

Deccan Chronicle  

New Delhi: The Supreme Court asked the Delhi High Court on Tuesday to decide the bail plea of jailed former AAP minister Satyendar Jain in a money laundering case.A bench of Justices Manoj Misra and S V N Bhatti said bail matters should not be unnecessarily adjourned and asked the high court to decide Jain's plea on the next hearing …

Delhi High Court Sets Aside Order Transferring PMLA Case After Judge Said 'ED Matters Me Kaunsi Bail Hoti Hain'
6 months, 3 weeks ago

Delhi High Court Sets Aside Order Transferring PMLA Case After Judge Said 'ED Matters Me Kaunsi Bail Hoti Hain'

Live Law  

The Delhi High Court on Tuesday set aside a trial court order transferring Bhushan Steel money laundering case from one judge to another, after one of the accused alleged that the judge passed a comment expressing "ED matters me kaun si bail hoti hai?” Justice Swarana Kanta Sharma said that the alleged comment did not reflect any apprehension of bias …

Arvind Kejriwal's Plea Against ED Arrest : Live Updates From Supreme Court Hearing
7 months, 1 week ago

Arvind Kejriwal's Plea Against ED Arrest : Live Updates From Supreme Court Hearing

Live Law  

The Supreme Court is scheduled to hear at 2.30 PM today the petition filed by Delhi Chief Minister Arvind Kejriwal challenging his arrest by the Enforcement Directorate under the Prevention of Money Laundering Act in connection with the Delhi liquor policy case.A bench comprising Justices Sanjiv Khanna and Dipankar Datta is likely to conclude the hearings today. The Supreme Court …

Arvind Kejriwal's Plea Against ED Arrest : Live Updates From Supreme Court Hearing
7 months, 1 week ago

Arvind Kejriwal's Plea Against ED Arrest : Live Updates From Supreme Court Hearing

Live Law  

The Supreme Court is scheduled to hear at 2.30 PM today the petition filed by Delhi Chief Minister Arvind Kejriwal challenging his arrest by the Enforcement Directorate under the Prevention of Money Laundering Act in connection with the Delhi liquor policy case.A bench comprising Justices Sanjiv Khanna and Dipankar Datta is likely to conclude the hearings today. The Supreme Court …

Supreme Court rules ED cannot arrest accused after special court takes cognisance of complaint | DETAILS
7 months, 1 week ago

Supreme Court rules ED cannot arrest accused after special court takes cognisance of complaint | DETAILS

India TV News  

The Supreme Court on Thursday ruled that the Enforcement Directorate cannot make an arrest once a special court takes cognisance of a complaint the federal agency filed under the Prevention of Money Laundering Act. Furthermore, it ruled that those accused who voluntarily appear before a special court following summons from the ED aren't required to meet the rigorous criteria for …

Money laundering case: Court raps ED as travel agency executives granted bail
7 months, 3 weeks ago

Money laundering case: Court raps ED as travel agency executives granted bail

India Today  

Noting that the Enforcement Directorate was putting obstacles in the way of the accused in exercising their fundamental rights, a special court in Mumbai granted bail to travel agency Cox & Kings Group Chief Financial Officer Anil Khandelwal and internal auditor Naresh Jain in a money laundering case. Both Jain and Khandelwal had been arrested by the ED in a …

Supreme Court Rejects Ex-IAS Officer Pooja Singhal's Plea For Bail In Money Laundering Case Over Alleged Embezzlement Of MNREGA Funds
7 months, 3 weeks ago

Supreme Court Rejects Ex-IAS Officer Pooja Singhal's Plea For Bail In Money Laundering Case Over Alleged Embezzlement Of MNREGA Funds

Live Law  

The Supreme Court on Monday refused to grant bail to ex-IAS officer Pooja Singhal in a money laundering case pending against her over alleged embezzlement of MNREGA funds in Khunti district.The Bench of Justices Sanjiv Khanna and Dipankar Datta was hearing Singhal's appeal against a Jharkhand High Court order by which she was denied bail. The Supreme Court on Monday …

Delhi HC to hear Arvind Kejriwal’s plea against ED summons on May 15
8 months ago

Delhi HC to hear Arvind Kejriwal’s plea against ED summons on May 15

The Hindu  

The Delhi High Court on April 22 listed for hearing on May 15 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 Suresh Kumar Kait granted time to the Aam Aadmi Party leader, arrested by the agency …

Supreme Court Refuses Anticipatory Bail To AAP MLA Amanatullah Khan In PMLA Case, Expresses Reservations With Delhi HC's Observations On Merits
8 months, 1 week ago

Supreme Court Refuses Anticipatory Bail To AAP MLA Amanatullah Khan In PMLA Case, Expresses Reservations With Delhi HC's Observations On Merits

Live Law  

The Supreme Court today refused to entertain the petition filed by Aam Aadmi Party MLA Amanatullah Khan against the dismissal of his anticipatory bail by the Delhi High Court, in a money laundering case related to alleged irregularities in the recruitment of the Delhi Wakf Board. The Court, in its order, also granted relief to Khan against an application filed …

Plea against Kejriwal 'passing orders' in custody: HC asks ED to submit its note to special judge
8 months, 3 weeks ago

Plea against Kejriwal 'passing orders' in custody: HC asks ED to submit its note to special judge

The Hindu  

The Delhi High Court on April 1 asked the Enforcement Directorate to submit its note to the special judge, dealing with the excise policy-linked money laundering case in which Chief Minister Arvind Kejriwal has been arrested, on the issue of the CM passing orders while in custody. During the hearing, the ED’s counsel said the agency was seized of the …

ED Files Money Laundering Case Against Kerala CM's Daughter
8 months, 3 weeks ago

ED Files Money Laundering Case Against Kerala CM's Daughter

Deccan Chronicle  

The Enforcement Directorate has filed a case against Kerala chief minister Pinarayi Vijayan's daughter Veena Vijayan, her IT firm Exalogic Solutions and others in connection with the investigation into a case pertaining to alleged payments made by a private mineral company to her and her company. The ED took cognizance of the complaint filed by Serious Fraud Investigation Office which …

PMLA court summons Jaswant Gajjanmajra in ₹40-cr bank fraud case
9 months ago

PMLA court summons Jaswant Gajjanmajra in ₹40-cr bank fraud case

Hindustan Times  

A special CBI-cum-PMLA court on Monday summoned Aam Aadmi Party’s Amargarh MLA Jaswant Singh Gajjanmajra and other co-accused on April 1 in connection with the ₹40.92 crore bank fraud case. A PMLA court summoned AAP MLA Jaswant Gajjanmajra in the ₹ 40-cr bank fraud case. The court of Manjot Kaur, special judge, PMLA, summoned Jaswant Singh, his brother Balwant Singh, …

Money laundering case: SC to hear Sanjay Singh’s bail plea on March 19
9 months, 1 week ago

Money laundering case: SC to hear Sanjay Singh’s bail plea on March 19

New Indian Express  

NEW DELHI: The Supreme Court will hear the appeal of AAP leader and Rajya Sabha member, Sanjay Singh. This appeal challenges a decision by the Delhi High Court that refused him bail in connection with the alleged Delhi excise policy scam, implicating him in a money laundering case. A three-judge panel led by Justice Sanjiv Khanna, along with Justices Dipankar …

ED attaches assets worth ₹12.78 crore of Shajahan Sheikh in PMLA case
9 months, 2 weeks ago

ED attaches assets worth ₹12.78 crore of Shajahan Sheikh in PMLA case

Live Mint  

The Enforcement Directorate on Tuesday, March 5 attached movable and immovable assets worth ₹12.78 crore under the provisions of the Prevention of Money Laundering Act in the ongoing investigations against Trinamool Congress strongman Shahjahan Seikh and others. The TMC-ruled West Bengal government had moved the Supreme Court of India seeking an urgent hearing against the Calcutta High Court decision to …

Supreme Court Quashes Money Laundering Case Against Karnataka Dy CM DK Shivakumar & Aide
9 months, 2 weeks ago

Supreme Court Quashes Money Laundering Case Against Karnataka Dy CM DK Shivakumar & Aide

Live Law  

The Supreme Court on Tuesday allowed the appeals filed by Karnataka Deputy Chief Minister DK Shivakumar and his aide challenging criminal proceedings in a 2018 money laundering case. The primary reason cited by the single-judge bench of the high court was that Section 120B of the Indian Penal constituted a stand-alone offence adequate to invoke the Prevention of Money Laundering …

SC seeks ED's reply to AAP leader Sanjay Singh's bail plea in Delhi excise policy 'scam' case
9 months, 4 weeks ago

SC seeks ED's reply to AAP leader Sanjay Singh's bail plea in Delhi excise policy 'scam' case

The Hindu  

The Supreme Court sought the Enforcement Directorate's response on February 26 on a bail plea moved by Aam Aadmi Party leader Sanjay Singh in a money-laundering case related to the alleged Delhi excise policy scam. A Bench of Justices Sanjiv Khanna and Dipankar Datta issued a notice to the federal agency on the plea, in which Mr. Singh has challenged …

PMLA court rejects Soren’s plea seeking permission to attend budget session
10 months ago

PMLA court rejects Soren’s plea seeking permission to attend budget session

Hindustan Times  

Ranchi: The Prevention of Money Laundering Act special court in Ranchi on Thursday dismissed a plea filed by former Jharkhand chief minister Hemant Soren seeking permission to participate in the forthcoming budget session of the Jharkhand assembly scheduled from February 23. Former Jharkhand chief minister Hemant Soren A civil court lawyer said the court order in this regard came in …

Delhi court defers decision on Manish Sisodia’s bail plea
10 months ago

Delhi court defers decision on Manish Sisodia’s bail plea

The Hindu  

A Delhi court on Wednesday deferred the decision on a regular bail application filed by Aam Aadmi Party leader and former Delhi Deputy Chief Minister Manish Sisodia citing his curative petition pending before the Supreme Court. The court had, on January 17, reserved its order till Wednesday to decide on the AAP leader’s application following the arguments from the Enforcement …

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