The Rouse Avenue Court has fixed September 20 to hear ED’s prosecution complaint against Robert Vadra in the Gurugram land deal case. The ED alleges it is a “clear and classic case of money laundering.”
![[Rs 2,000 Crore Chhattisgarh Liquor Scam] SC Asks UP Police Not To Take Action Against Officials Involved](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/08/image-48-2.png?resize=447%2C270&ssl=1)
The Supreme Court has stayed the proceedings related to an FIR filed by the Uttar Pradesh STF concerning the Rs 2,000 crore Chhattisgarh liquor scam. The stay was issued while hearing a petition filed by Vidhu Gupta, a Noida-based hologram manufacturer arrested by the UP STF. The FIR alleges manipulation in the tender process for hologram supply to the Chhattisgarh excise department. The ED claims that duplicate holograms were manufactured, leading to a liquor syndicate deceiving consumers. The allegations involve high-level officials and political figures generating illegal funds through liquor sales. The ED was directed to provide reports underpinning their complaint, and the court refrained from entertaining a challenge to the ED’s powers. The Chhattisgarh government accused the ED of overreaching in its investigation efforts.
Today(on 20th April), Amanat Ullah Khan, an AAP MLA, was summoned to court via video conference by the ED for ignoring multiple summons related to alleged money laundering activities connected to the Delhi Waqf Board. The case, scheduled for April 27, involves accusations of illegal property purchase and unauthorized appointments, drawing significant legal scrutiny and public attention.
