Today (9th September),The Supreme Court has dismissed Trinamool Congress MP Abhishek Banerjee and his wife Rujira’s plea against the ED’s summons in a teacher recruitment scam case. They are under investigation for alleged money laundering in connection with the West Bengal teacher recruitment scandal.
A special PMLA court has ruled that there is no “prima facie” evidence supporting money laundering allegations against Nalini Chidambaram in the Saradha case. The court emphasized the insufficiency of evidence, leading to the dismissal of the charges. This decision carries substantial implications and establishes the necessity of solid evidence in PMLA prosecutions.
Today(on 24th April), Delhi CM Arvind Kejriwal granted two-week extension for rejoinder in the Delhi excise policy case against the ED. The court allowed time for filing legal documents and arguments due to Kejriwal’s arrest and contested summons. The case resumes on May 14. Legal dispute centers on alleged financial mismanagement linked to the Delhi liquor policy.
Arvind Kejriwal will be produced before the court Tomorrow (March 28th) at the end of his ED custody in Delhi excise policy money laundering case. The wife of jailed Delhi CM, Sunita Today said that her husband, who is in the custody of the Enforcement Directorate (ED) in connection with the alleged excise scam, will reveal the truth regarding the case in court on March 28.
The Enforcement Directorate (ED) today requested a three-week extension from the Delhi High Court to respond to CM Arvind Kejriwal’s plea challenging his arrest in a money-laundering case linked to the excise policy scam. This request was made due to the complexity of the case, as both parties stress the importance of addressing critical issues promptly.
Today (21st March): The Delhi High Court declined interim bail for CM Arvind Kejriwal in the ED summons case related to the Delhi excise policy. The court set the next hearing for April 22. Kejriwal’s summons coincided with election announcements, leading to arguments about political interference. The ED stressed Kejriwal’s personal capacity. The case stems from allegations of irregularities in the Delhi Excise Policy.
The Delhi High Court Today asked the Enforcement Directorate (ED) to provide evidence against Arvind Kejriwal in a money-laundering case. Kejriwal seeks protection from coercive action and challenges the summonses issued to him by the ED. The ED has been given two weeks to respond, and the next hearing is scheduled for April 22.
