Delhi High Court Judge Yashwant Varma has been named in a CBI FIR related to a sugar mill cash row. The case involves alleged financial irregularities linked to the sale of sugar mills. The FIR reportedly includes serious accusations against multiple individuals. Authorities are investigating the extent of involvement and financial transactions.
Today, On 20th March, The Madras High Court expressed concern over allegations that Enforcement Directorate (ED) officials forcefully entered TASMAC premises and violated privacy during a raid. The court took issue with claims that ED personnel restrained TASMAC employees and failed to inform them of the reason for the searches. These actions, if proven, could raise serious legal and procedural questions. The court’s response signals possible scrutiny of ED’s conduct in the case.
NEW DELHI: Today, 7th March, The Supreme Court of India has granted interim bail to Uttar Pradesh MLA Abbas Ansari in a case filed under the Uttar Pradesh Gangsters and Anti-Social Activities (Prevention) Act, 1986. The Court, while allowing the bail, imposed strict conditions on his movements and public statements.
Today, On 6th March, The Supreme Court scheduled hearings for pleas challenging the Vijay Madanlal Choudhary judgment Today. This ruling upheld key provisions of the Prevention of Money Laundering Act (PMLA), granting extensive powers to the Enforcement Directorate (ED). Several petitioners argue that the verdict violates constitutional rights and needs reconsideration.
Today, On 3rd December, the Delhi High Court scheduled a hearing for January 2025 regarding Karnataka Deputy Chief Minister D.K. Shivakumar’s plea against the Enforcement Directorate’s money laundering investigation. Shivakumar argues the probe lacks merit and is politically motivated. The case could significantly impact ongoing legal proceedings against him.
![[Sand Mining Case] ED Appeals to Supreme Court Against Madras HC's Stay Order](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/11/image-24.png?resize=447%2C367&ssl=1)
The Enforcement Directorate (ED) has appealed to the Supreme Court against a Madras High Court ruling that dismissed its money laundering proceedings related to a sand mining scam. The High Court annulled provisional attachments and stated that illegal sand mining doesn’t qualify as a scheduled offence under the Prevention of Money Laundering Act.
![[Money Laundering Case] Jacqueline Fernandez's Plea to Dismiss Chargesheet Adjourned Until September 18](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/08/image-76-1.png?resize=447%2C367&ssl=1)
Today, On 14th August, The Delhi High Court postponed the hearing on Jacqueline Fernandez’s petition to dismiss the Enforcement Directorate’s charges in a Rs. 200 crore money laundering case involving conman Sukesh Chandrashekhar. Final arguments will be heard on September 18. Fernandez contends the accusations are unfounded and asserts she is an innocent victim.