Congress President Mallikarjun Kharge welcomed the Delhi court’s refusal to take cognisance of the ED chargesheet in the National Herald case, calling it a blow to the Modi government’s alleged political conspiracy. He said the verdict proves that “victory of truth is certain” and reaffirmed Congress’s fight to protect democracy and the Constitution.
ED Recorded 6,444 Money Laundering Cases Probed Since 2014, 121 Convicted: Govt Tells Parliament. The Enforcement Directorate informed that Special PMLA Courts secured convictions in 53 out of 56 completed cases, resulting in 121 individuals being found guilty.
Today, On 22nd September, The Supreme Court refused to intervene in the Delhi High Court’s decision dismissing Jacqueline Fernandez’s plea to quash the ECIR. The case involves alleged money laundering of Rs.200 crore linked to conman Sukesh Chandrasekhar. The Supreme Court declined to intervene in a Delhi High Court ruling that dismissed actor Jacqueline Fernandez’s […]
The Supreme Court heard 13 linked cases in the Chhattisgarh liquor scam, telling ED custody must continue for one accused and dividing matters into four categories. Justice Sundresh said, “We’ll take up the batch first, then individual matters.”
CJI B.R. Gavai said he would speak to Justice Surya Kant on whether to list fresh writ petitions along with review pleas against the 2022 verdict upholding PMLA. Petitioners seek a larger bench reference on ED’s powers.
Review petitioners have challenged the Supreme Court’s 2022 PMLA verdict by raising 13 key constitutional questions. The top court will first decide if these petitions are even maintainable.
ED registers money laundering case against 29 stars for endorsing gambling apps like A23, Lotus365. Promotions misled public, FIRs filed across 5 cities.
Jacqueline Fernandez’s petition to dismiss a money laundering case against her was rejected by the Delhi High Court. The case involves alleged conman Sukesh Chandrashekhar and a Rs 200 crore scam. Fernandez claims she is a victim, unaware of his criminal background, while the ED argues she may have accepted gifts knowingly.
The Supreme Court has formed a new three-judge Bench to review its 2022 ruling that granted wide powers to the Enforcement Directorate under the PMLA, including arrest, summons, and property raids without safeguards. New Delhi: The Supreme Court formed a new three-judge panel to determine whether its 2022 ruling, which affirmed the Enforcement Directorate’s (ED) […]
The Delhi High Court has reserved its order on Jacqueline Fernandez’s plea challenging the money laundering case linked to conman Sukesh Chandrashekhar. Fernandez said she is “paying the price of being a celebrity” despite no direct role in the Rs.200 crore scam.
