A Delhi Magistrate ordered the police to inform Rahul and Sonia Gandhi about the FIR in the National Herald case and give them a copy. But the Sessions Court quickly stayed the order after the police challenged it.
The Supreme Court strongly criticised the Centre and several States for not complying with its 2020 order mandating CCTV installation in all police stations, calling custodial deaths a serious “blot on the system”. The Court has granted three weeks for compliance, failing which senior officials will have to personally explain the delay.
The Supreme Court criticised SEBI for showing “double standards” in the Indiabulls financial irregularities case and questioned the CBI’s unusually soft stance. The Court said even partial truth in the allegations warrants immediate FIR and coordinated action.
Delhi High Court criticised the ED for freezing a woman’s bank account without proper legal grounds and mixing up key PMLA procedures. The Court said suspicion cannot replace “reason to believe” and called the ED’s approach a legal “khichdi.”
The Enforcement Directorate has attached assets worth Rs 11.14 crore of ex-cricketers Suresh Raina and Shikhar Dhawan in the 1xBet illegal betting case. ED alleges both stars endorsed the platform for foreign payments linked to money laundering.
The Delhi High Court ruled that any increase in the value of assets or shares derived from criminal activities can be treated as “proceeds of crime” under the Prevention of Money Laundering Act (PMLA) and attached by the Enforcement Directorate.
The Supreme Court will deliver its judgment on Friday in a suo motu case examining if probe agencies can summon advocates for offering legal opinions or representing clients under investigation. The verdict follows concerns over the ED “crossing all limits” by calling lawyers for questioning.
SC asks Centre, agencies to act fast on pending gangster trials, suggests hiring retired judges. Outcome of joint meeting to be filed before Oct 18.
Rajya Sabha MP Kapil Sibal accused the Modi government of “weaponising laws” and called it the most “constitutionally immoral” in India’s history. He strongly opposed new bills that propose removal of PM, CMs, and ministers if arrested for 30 days.
ED arrests social media influencer Sandeepa Virk under PMLA in a Rs 40 crore money laundering case involving a fraudulent skincare brand, fake business facade, and alleged fund diversion.
