The Supreme Court granted interim bail to former Chhattisgarh minister Kawasi Lakhma, citing long custody, lack of money trail, and a trial involving over 1,100 witnesses. The Court imposed strict conditions, including a ban on entering Chhattisgarh except for court hearings and restrictions on public statements.
Delhi High Court granted bail to influencer Sandeepa Virk, observing that continuing to detain her would be unfair given the delay in initiating proceedings. The court noted that prolonged incarceration without timely action cannot be justified in a money laundering case.
A Delhi special court modified bail conditions for alleged AgustaWestland middleman Christian Michel while dismissing his plea seeking release in the CBI case. The court eased passport and surety requirements, aligning them with relief earlier granted in the ED case.
A Delhi court has reserved its order on Christian Michel’s plea seeking release in the CBI case linked to the AgustaWestland VVIP chopper scam. Michel argues he has already completed the maximum seven-year custody period for the alleged offences.
A Delhi court has dismissed former Bihar CM Rabri Devi’s request to transfer CBI and ED cases linked to the IRCTC hotel tender and land-for-jobs scam. The court held that the trials will continue before the same judge at the Rouse Avenue Courts.
In a landmark order, a Delhi court directed Google and major media houses to de-index articles linking a man to an ED case after he was fully cleared. The court said continued online presence of such reports harms dignity and serves no public interest.
The Delhi High Court has ruled that profits made from investing bribe money in the stock market remain “proceeds of crime” under the PMLA. The court said appreciation in value doesn’t cleanse the tainted origin of bribe-derived funds.
The Supreme Court on Friday granted bail to suspended Jharkhand-cadre IAS officer and former Ranchi deputy commissioner Chhavi Ranjan in a money laundering case, citing the delay in trial by the ED. He cannot leave Jharkhand without court permission and must attend all trial hearings.
Jacqueline Fernandez has challenged the Delhi High Court order refusing to quash the ED case against her in the Rs 215-crore scam linked to conman Sukesh Chandrashekhar. The Supreme Court will hear her plea on September 22.
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.
