Karti Chidambaram seeks quashing of CBI FIR over alleged relief to Diageo in duty-free whisky sales.
Hearing deferred to August 12 after prosecutor cites related pending matters.
The Enforcement Directorate (ED) is contesting a trial court’s refusal to recognize its charges against AAP MLA Amanatullah Khan in a money laundering case tied to alleged Delhi Waqf Board irregularities. Justice Ohri stressed the necessity of addressing sanction issues as the High Court scheduled the next hearing for January 2025.
The Supreme Court has sought a response from the Enforcement Directorate (ED) regarding the bail plea of Vijay Nair, the former communication in-charge of the Aam Aadmi Party, who is implicated in a money laundering case linked to the alleged Delhi excise policy scam. Nair has been in custody for almost two years and the trial has not commenced despite 353 witnesses. Nair is challenging the trial court’s denial of his default bail plea. The money laundering case originates from a CBI FIR and alleges Nair’s involvement in arranging kickbacks for the Delhi government in exchange for favors related to the liquor retail business in Delhi. The ED accuses Nair of acting as a middleman for the ‘South Group’ and facilitating meetings with government officials. Raids were conducted at nearly three dozen locations in Delhi and Punjab, and other prominent figures are also implicated in the case.
![[Excise Policy case] SC judge Sanjay Kumar Recuses himself from hearing Businessman Boinpolly Plea](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/07/image-49-2.png?resize=400%2C300&ssl=1)
Today, Supreme Court Justice Sanjay Kumar recused himself from hearing a plea challenging the arrest of Hyderabad-based businessman Abhishek Boinpally in a money laundering case linked to the alleged Delhi excise policy scam. The case was assigned to another bench, and Boinpally’s interim bail, initially due to his wife’s health, was extended until further notice. The excise policy for 2021-22, implemented by the Delhi government, was terminated amid corruption allegations, leading to a money laundering probe.