Today, On 1st May, In the Chhattisgarh coal levy scam case, the Supreme Court questioned why all ED matters are burdened on ASG Raju. “Real issue is that all ED cases are being placed on ASG,” said the bench.
![[Coal Levy 'Scam'] Apex Court Extends Interim Bail For Former Chhattisgarh CM's Deputy Secretary In ED Case](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/11/Former-Chhattisgarh-Civil-Service-Officer-Saumya-Chaurasias-Bail-Plea-Rejected.jpeg?resize=447%2C367&ssl=1)
The Supreme Court today (28th Nov) extended the interim bail of Saumya Chaurasia, former deputy secretary to Chhattisgarh’s ex-CM, linked to a coal-levy scam. She had been in custody for over a year without charges. The trial has not started, and the next hearing is set for late January. The ED opposes her bail.
![[Moin Qureshi Bribery Case] Delhi HC Dismisses Money Laundering Proceedings Against Businessman Sathish Sana & Pradeep Koneru](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/07/image-2024-07-19T193559.466.png?resize=447%2C367&ssl=1)
Today, On 19th July, The Delhi High Court rejected petitions by Sathish Sana and Pradeep Koneru to dismiss the money laundering case involving them and Moin Qureshi. The court found prima facie evidence of money laundering and upheld the constitutional validity of Section 50(2) of the Prevention of Money Laundering Act. The case involves alleged bribery and power struggles within the CBI.
Today (12th March): The Mumbai special court acquitted two businessmen and Dawood Ibrahim’s nephew in an extortion case due to lack of substantial evidence. The case involved allegations of extortion and criminal conspiracy, with the prosecution claiming that the businessmen sought assistance from Dawood Ibrahim’s nephew to establish contact with the underworld network in Pakistan. Despite the prosecution’s claims, the court found insufficient evidence to establish guilt, resulting in the release of the accused after a five-year ordeal.