[PMLA Case] Delhi Court Allows ED's Plea Seeking Transfer Of Proceedings Against Satyendar Jain
2 years, 6 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

ED may file money laundering case in offence committed before PMLA, says Kerala HC
2 days, 6 hours ago

ED may file money laundering case in offence committed before PMLA, says Kerala HC

The Hindu  

A Division Bench of the Kerala High Court has held that the offence of money laundering under Section 3 of the Prevention of Money-Laundering Act, 2002 can be extended to a predicate offence which happened prior to the coming into force of the PMLA or before the inclusion of such offences in the Act. The court added that if an …

Cash-at-home row: What’s the 2018 CBI case involving Delhi HC judge Yashwant Varma?
1 week, 3 days ago

Cash-at-home row: What’s the 2018 CBI case involving Delhi HC judge Yashwant Varma?

Firstpost  

Delhi High Court Justice Yashwant Varma, who is at the centre of a storm after a huge pile of unaccounted cash was allegedly discovered at his official home, was named in an FIR by the CBI in a sugar mill fraud case in 2018. allahabadhighcourt.in via PTI Delhi High Court Justice Yashwant Varma is under scanner after a huge stash …

PMLA case: Charges framed against ex-forest minister Sadhu Singh Dharamsot
1 week, 5 days ago

PMLA case: Charges framed against ex-forest minister Sadhu Singh Dharamsot

Hindustan Times  

A special court in Mohali framed charges against Congress leader and former state forest minister Sadhu Singh Dharamsot in connection with a PMLA case on Wednesday. Dharamsot, who held the forest department portfolio in the then Amarinder Singh-led cabinet, was the first former minister to be arrested during the tenure of the Aam Aadmi Party government, for allegedly taking kickbacks …

ED orders transfer of Rs 52.31 crore assets to Aryarup scam victims
2 weeks, 3 days ago

ED orders transfer of Rs 52.31 crore assets to Aryarup scam victims

India Today  

The Directorate of Enforcement has restituted movable and immovable properties worth Rs 52.31 crore to the Competent Authority under the Maharashtra Protection of Interests of Depositors Act, 1999, appointed by the Government of Maharashtra in the case of Aryarup Tourism and Club Resort Pvt Ltd. ED investigations revealed that Aryarup Tourism and its associates launched various investment schemes, promising high …

SC to revisit verdict upholding ED powers
3 weeks, 4 days ago

SC to revisit verdict upholding ED powers

New Indian Express  

NEW DELHI: The Supreme Court on Thursday said it would, in April, decide if its 2022 verdict upholding the ED’s powers to arrest and attach property under the Prevention of Money Laundering Act needs reconsideration. A two-judge bench of Justice Surya Kant and Justice N Kotiswar Singh said a three-judge bench was supposed to hear the matter and it was …

SC to decide in April on revisiting 2022 verdict upholding ED’s PMLA powers
3 weeks, 5 days ago

SC to decide in April on revisiting 2022 verdict upholding ED’s PMLA powers

New Indian Express  

NEW DELHI: The Supreme Court on Thursday said it would in April decide if its 2022 verdict upholding the Enforcement Directorate's powers to arrest and attach property under the Prevention of Money Laundering Act needs reconsideration. The top court was hearing a batch of pleas seeking reconsideration of the July 27, 2022, verdict of a three-judge bench on certain parameters. …

PMLA court rejects ED’s plea to bar IAS officer Pooja Singhal from government posting
1 month, 1 week ago

PMLA court rejects ED’s plea to bar IAS officer Pooja Singhal from government posting

New Indian Express  

RANCHI: In a significant relief to IAS officer Pooja Singhal, who is accused in a money laundering case linked to the MGNREGA scam, the special PMLA court in Ranchi on Friday rejected the Enforcement Directorate’s petition seeking to bar her from receiving any government posting. The ED, following the revocation of Singhal’s suspension, had argued that granting her a government …

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 …

HC seeks Satyendar Jain’s reply to ED’s plea to defer arguments in money laundering case
1 month, 2 weeks ago

HC seeks Satyendar Jain’s reply to ED’s plea to defer arguments in money laundering case

The Hindu  

The Delhi High Court on Monday called for a response from AAP leader Satyendar Jain on a plea by the Enforcement Directorate seeking to defer arguments on framing of charges in a money laundering case against him. The ED in its application also urged the court to direct the special court to defer the hearing on the point of charge …

Delhi HC asks Satyendar Jain to reply to ED's plea to defer arguments on charges in money laundering case
1 month, 2 weeks ago

Delhi HC asks Satyendar Jain to reply to ED's plea to defer arguments on charges in money laundering case

The Hindu  

The Delhi High Court on Monday sought AAP leader Satyendar Jain's response on a plea by the Enforcement Directorate seeking to defer arguments on framing of charges in a money laundering case against him. The High Court had earlier sought the ED's response on Jain's petition in which he urged that the arguments on framing of charges in the money …

Centre seeks President's nod to prosecute Satyendra Jain in ED case: Adequate proof
1 month, 2 weeks ago

Centre seeks President's nod to prosecute Satyendra Jain in ED case: Adequate proof

India Today  

The Union Ministry of Home Affairs on Friday wrote to the President, seeking approval to prosecute Aam Aadmi Party leader Satyendra Jain in a money laundering case. The ministry said on the basis of the material received from the Enforcement Directorate, "adequate proof" has been found against Jain to grant sanction for prosecution in this case as it requested President …

Delhi HC seeks Amanatullah Khan's stand on ED plea in money laundering case
1 month, 2 weeks ago

Delhi HC seeks Amanatullah Khan's stand on ED plea in money laundering case

New Indian Express  

NEW DELHI: The Delhi High Court on Thursday issued a notice to AAP leader and Okhla MLA Amanatullah Khan while staying the trial in a money laundering case against him. Justice Vikas Mahajan directed Khan to respond to the petition and ordered the trial court to defer further hearings in the case till March 21, the next scheduled hearing in …

SC pulls up ED for using PMLA to keep accused in jail
1 month, 2 weeks ago

SC pulls up ED for using PMLA to keep accused in jail

New Indian Express  

NEW DELHI: The Supreme Court has pulled up the ED for using the Prevention of Money Laundering Act to keep an accused in jail and questioned if the provision was "being misused" like the dowry law. A bench of Justice Abhay S Oka and Justice Ujjal Bhuyan observed on Wednesday while granting bail to Arun Pati Tripathi, a former excise …

PMLA Accused Can't Be Kept In Custody If Order Taking Cognizance Of ED Complaint Has Been Quashed : Supreme Court
1 month, 2 weeks ago

PMLA Accused Can't Be Kept In Custody If Order Taking Cognizance Of ED Complaint Has Been Quashed : Supreme Court

Live Law  

The Supreme Court on Wednesday granted bail to an accused in a case under the Prevention of Money Laundering Act after noting that the order taking cognizance of the prosecution complaint filed by the Enforcement Directorate has been quashed. The Court questioned the ED for continuing the custody of the accused, who has been in custody since August 2024, after …

Delhi High Court Quashes PMLA Proceedings Against BPSL In ₹47,000 Crore Bank Fraud Case Due To Successful CIRP
1 month, 3 weeks ago

Delhi High Court Quashes PMLA Proceedings Against BPSL In ₹47,000 Crore Bank Fraud Case Due To Successful CIRP

Live Law  

The Delhi High Court recently quashed criminal proceedings against Bhushan Power & Steel Limited in relation to a complaint filed by the Enforcement Directorate under the Prevention of Money Laundering Act, 2002 in view of Section 32A of the Insolvency and Bankruptcy Code. “A plain reading of the above provision would reveal that there is no dispute over the legal …

Delhi High Court Quashes PMLA Proceedings Against BPSL In ₹47,000 Crore Bank Fraud Case Due To Successful CIRP
1 month, 3 weeks ago

Delhi High Court Quashes PMLA Proceedings Against BPSL In ₹47,000 Crore Bank Fraud Case Due To Successful CIRP

Live Law  

The Delhi High Court recently quashed criminal proceedings against Bhushan Power & Steel Limited in relation to a complaint filed by the Enforcement Directorate under the Prevention of Money Laundering Act, 2002 in view of Section 32A of the Insolvency and Bankruptcy Code. “A plain reading of the above provision would reveal that there is no dispute over the legal …

Bank Fraud | Punjab & Haryana High Court Grants Bail To Man Booked Under PMLA On Grounds Of Long Incarceration
2 months, 1 week ago

Bank Fraud | Punjab & Haryana High Court Grants Bail To Man Booked Under PMLA On Grounds Of Long Incarceration

Live Law  

The Punjab & Haryana High Court has granted bail to the former director of SEL Textiles Limited Neeraj Saluja in a money laundering case, accused of diverting loan amount for purposes other than what it was sanctioned for. "Thus, when further proceedings in pursuance of FIR as well as ECIR have been stayed by a Division Bench of this Court; …

Himachal scholarship scam: Accused ED, CBI officers sent to judicial custody
2 months, 1 week ago

Himachal scholarship scam: Accused ED, CBI officers sent to judicial custody

Hindustan Times  

The CBI court of special judge Alka Malik on Friday remanded Vishal Deep, an assistant director with the Enforcement Directorate, Shimla, to 14 days judicial custody in a graft case. Co-accused in the case, Delhi-based CBI officer, DSP Balbir Singh, was also sent to judicial custody on Wednesday by the court. The bribery allegations first surfaced on December 22, 2024, …

Mumbai court rejects plea of Shiv Sena leader's aide in money laundering case
2 months, 2 weeks ago

Mumbai court rejects plea of Shiv Sena leader's aide in money laundering case

India Today  

A special court in Mumbai on Wednesday refused to discharge an associate of Shiv Sena leader Bhavana Gawali, in a money laundering case while observing that he acted behind the curtain. Khan is accused of siphoning off funds from a trust named Mahila Utkarsh Pratishthan', and was arrested by the Enforcement Directorate in September 2021. After the case was registered, …

Delhi court grants CBI permission to prosecute AAP's Satyendar Jain in disproportionate assets case
2 months, 2 weeks ago

Delhi court grants CBI permission to prosecute AAP's Satyendar Jain in disproportionate assets case

India TV News  

Delhi's Rouse Avenue Court on Monday granted permission to the Central Bureau of Investigation to prosecute former NCT Health Minister and AAP leader Satyendar Jain. During the proceedings, the federal investigating agency informed the court that it obtained requisite sanctions to prosecute Jain in a disproportionate asset case. Money laundering case against Jain Earlier on Thursday, the Enforcement Directorate told …

Following Justice CT Ravikumar's Retirement, Supreme Court Bench Hearing Pleas Seeking Review Of PMLA Verdict To Be Reconstituted
2 months, 3 weeks ago

Following Justice CT Ravikumar's Retirement, Supreme Court Bench Hearing Pleas Seeking Review Of PMLA Verdict To Be Reconstituted

Live Law  

Following the retirement of Justice CT Ravikumar of Supreme Court, the bench hearing review petitions filed against the Vijay Madanlal Choudhary judgement, which upheld various provisions of the Prevention of Money Laundering Act, is set to be reconstituted. It may be recalled that the matter was being considered by a bench of Justices Surya Kant, CT Ravikumar and Ujjal Bhuyan, …

PMLA Case | Allahabad HC Denies Bail To Man Accused Of Duping People By Impersonating Person Close To PM Modi
3 months, 2 weeks 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
3 months, 3 weeks 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. …

Excise policy: Delhi HC refuses to prepone hearing on Kejriwal's plea in money laundering case
3 months, 3 weeks ago

Excise policy: Delhi HC refuses to prepone hearing on Kejriwal's plea in money laundering case

Hindustan Times  

New Delhi, The Delhi High Court on Friday refused to advance the hearing on a petition by A chief Arvind Kejriwal challenging a trial court's order taking cognisance of a chargesheet filed against him in a money laundering case. Excise policy: Delhi HC refuses to prepone hearing on Kejriwal's plea in money laundering case Justice Manoj Kumar Ohri said, "matter …

Delhi High Court defers DK Shivakumar's plea against ED disproportionate assets probe
3 months, 4 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
4 months 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
4 months 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 …

Delhi Court Summons ED Special Director After Counsel Addressed Judge In Offensive Manner With Loud Tone
4 months, 1 week ago

Delhi Court Summons ED Special Director After Counsel Addressed Judge In Offensive Manner With Loud Tone

Live Law  

A Delhi Court yesterday summoned Special Director of Enforcement Directorate after a counsel appearing for the probe agency addressed the judge in offensive and derogratory manner with loud tone.Special Judge Jitendra Singh of Rouse Avenue Courts directed the official to remain present physically and said that the presence was necessitated to initiate appropriate action for upholding. A Delhi Court yesterday …

Judges Of PMLA Courts Not Supposed To Act Like "Extended Arm Of ED": Punjab & Haryana HC Quashes Unreasoned Custodial Interrogation Order
4 months, 1 week 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
4 months, 1 week 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
4 months, 1 week 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 …

Aircel-Maxis money laundering case: Delhi HC stays trial court proceedings against P Chidambaram | Details
4 months, 1 week 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 …

High Court pauses trial against P Chidambaram in Aircel-Maxis money laundering case
Trending News
4 months, 1 week 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, …

Disposing bails, money laundering cases: A look at DY Chandrachud's tenure as Chief Justice
4 months, 3 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
4 months, 4 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
5 months 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
5 months, 3 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
6 months, 1 week 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
6 months, 2 weeks 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
6 months, 3 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 …

Mumbai ED attaches fresh assets of Nirav Modi
6 months, 3 weeks 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
6 months, 3 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, 3 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, 3 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, 3 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, 3 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, 3 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, 3 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
7 months, 1 week 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
7 months, 2 weeks 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 …

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