West Bengal Coal Scam Case: Supreme Court Agrees to Hear ED Challenge on Anticipatory Bail of Kingpin Anup Majee

The Supreme Court of India agreed to hear the Enforcement Directorate’s plea challenging anticipatory bail granted to Anup Majee in a West Bengal illegal coal mining and theft-linked money laundering case and issued notice seeking his response.

PMLA Summon Case: Delhi High Court Seeks Reply from Arvind Kejriwal in ED Plea Against Acquittal

The Delhi High Court asked Arvind Kejriwal to respond to the Enforcement Directorate challenge to his acquittal in cases over alleged non-appearance. The matters arise from the excise policy probe, where the agency has contested relief granted earlier, seeking reconsideration of his acquittal in two related proceedings.

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.”