The Delhi High Court has listed April 20 to hear the ED’s plea challenging a trial court order that refused to take cognisance of its chargesheet against Sonia Gandhi and Rahul Gandhi in the National Herald money laundering case. The ED argues the trial court ruling was legally flawed and could affect other money laundering prosecutions under the PMLA.
The Punjab and Haryana High Court has set aside criminal charges against former Haryana CM Bhupinder Singh Hooda and AJL in the Panchkula plot re-allotment case. The Court ruled that there was no material to establish criminal conspiracy or cheating, calling continuation of prosecution an abuse of process.
The Supreme Court set aside a Patna High Court order that quashed a cheque dishonour complaint, holding that the High Court wrongly conducted a “roving enquiry” at the pre-trial stage. The apex court restored the complaint, saying a prima facie case under Section 138 of the Negotiable Instruments Act was made out.
