![[Money Laundering Case] Naresh Goyal's Interim Bail Extended by 2 Months](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/04/image-20-3.png?resize=447%2C367&ssl=1)
Today, on April 30th, Naresh Goyal, founder of Jet Airways, seeks bail from Bombay High Court based on health grounds amid money laundering and fraud allegations. Goyal’s advocates argue his critical medical condition and the need to care for his ailing wife. The petition emphasizes the necessity of specialized medical care beyond what can be provided in a prison setting.
On Wednesday (24th April): Advocate Jai Anant Dehadrai agreed not to make public accusations about BJD MP Pinaki Mishra’s alleged conspiracy against Prime Minister Narendra Modi in light of an ongoing CBI inquiry, following a Delhi High Court warning. The court emphasized the seriousness of such allegations and recorded Dehadrai’s undertaking to refrain from further statements on the matter.
Today, On 25th April, The Delhi High Court issued a notice to the CBI in response to a plea challenging the trial court’s decision on the Excise Policy case. The case involves incomplete investigations and potential implications for excise policies. The court sought a response from the CBI and fixed the matter for May 3, 2024, indicating a critical phase in the legal process.
Today (24th April): The West Bengal Government has appealed to the Supreme Court after the Calcutta High Court invalidated the appointments of 24,000 teaching and non-teaching staff, due to alleged irregularities in the recruitment process. The scandal, termed the “School Jobs for Cash Scam,” has led to disruption in the education sector and legal repercussions for implicated individuals.
Today, (15th April) Shajahan Sheikh, a suspended TMC leader, placed in judicial custody for 14 days by a special court under the Prevention of Money Laundering Act. The arrest is connected to alleged money laundering activities and a previous incident involving an assault on ED officials. Sheikh’s remand marks a significant development in the ongoing investigation.
Today(on 15th April), Delhi Court extends Arvind Kejriwal’s custody in money laundering case until April 23 and requires his video appearance. The case involves alleged irregularities in the Delhi Excise Policy for 2021-22. This signifies a significant legal development, reflecting the seriousness of the charges and the ongoing investigative efforts to uncover the alleged conspiracy.
Today(on 11th April), BRS leader K Kavitha was arrested by the CBI in Tihar Jail over alleged involvement in a Delhi liquor policy money-laundering scheme. The arrest comes after her previous remand, which began on March 15th. Kavitha faces accusations of being a key player in a scheme that allegedly provided kickbacks to the ruling Aam Aadmi Party in Delhi. Her custody has been extended until April 23rd, and her bail pleas have been rejected.
![[Delhi Excise case] Delhi Court takes Cognizance of ED chargesheet Filed against K Kavitha & Others](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/04/MicrosoftTeams-image-74.png?resize=447%2C367&ssl=1)
On Tuesday (9th April): K Kavitha, a leader of Bharat Rashtra Samiti (BRS), wrote a letter from jail expressing distress over the investigation by central agencies and media trial, which she claims damaged her reputation. She alleged harassment and coercion by agencies, and asserted her cooperation. She also emphasized the impact of her absence on her minor son and requested consideration for bail.
NEW DELHI: Today (8th April): The Delhi High Court issued notices to the Central Government, Delhi government, and NABL in response to a PIL alleging illegal practices by pathological labs. The concerns include overcharging patients, unnecessary tests, and false reports. The court has summoned investigative authorities and the accused labs for further action. The petitioner seeks investigation and action against these labs.
The Calcutta High Court on Thursday (4th April) condemned the violence in Sandeshkhali as “extremely shameful,” and held the Trinamool Congress-led government responsible for citizen safety amid allegations of extortion, land grab, and sexual assault. The court emphasized the government’s moral responsibility and discussed the need for a comprehensive inquiry, possibly by the CBI, to address systemic deficiencies.