Supreme Court Restores Cheque Dishonour Case, Says Patna High Court Erred by Conducting ‘Roving Enquiry’

The Supreme Court set aside a Patna High Court order that quashed a cheque dishonour complaint, holding that the High Court wrongly conducted a “roving enquiry” at the pre-trial stage. The apex court restored the complaint, saying a prima facie case under Section 138 of the Negotiable Instruments Act was made out.

ED Challenges Trial Court Order in Delhi High Court, Seeks Revival of National Herald Case Against Sonia, Rahul Gandhi

The Enforcement Directorate has approached the Delhi High Court against a trial court order that refused to take cognisance of its money laundering complaint in the National Herald case. The appeal seeks revival of proceedings against Congress leaders Sonia Gandhi and Rahul Gandhi.

Supreme Court Seeks Karti Chidambaram’s Reply on ED’s Challenge to Delhi HC’s Deferral of PMLA Hearing: “HC Issued Its Direction a Little Prematurely”

Today, On 8th August, The Supreme Court asked Karti Chidambaram to respond to the Enforcement Directorate’s challenge against the Delhi High Court’s decision to defer the PMLA charge hearing. The Court noted the High Court “issued its direction a little prematurely.”

Supreme Court to Hear ED’s Appeal Against Hemant Soren’s Bail in Money Laundering Case Today

Today(on 29th July), the Supreme Court will hear the Enforcement Directorate’s appeal against the Jharkhand High Court’s bail grant to Chief Minister Hemant Soren in a money laundering case linked to a land scam. The case has drawn attention due to its high-profile nature and serious allegations. Soren maintains his innocence. The hearing will be conducted by a bench of two justices.