The Supreme Court has granted a six-month extension to Nawab Malik’s interim medical bail, following the Enforcement Directorate’s non-objection. This relief is related to his ongoing treatment for kidney disease and does not affect the merits of the money-laundering case involving alleged dealings with Dawood Ibrahim’s sister. The decision showcases the court’s consideration of health issues in legal proceedings.
The Enforcement Directorate (ED) has filed charges in the Railway Land-for-Jobs scandal involving former Bihar CM Rabri Devi and MP daughter Misa Bharti, intensifying scrutiny on the family of RJD chief Lalu Prasad Yadav. Allegations center around appointments and land transfers during Yadav’s tenure as Railway Minister, sparking a debate on integrity in Indian politics. Hearing set for January 16.
The Calcutta High Court has granted permission for a PIL concerning the recent attack on ED officials in Sandeshkhali, allegedly involving supporters of TMC leader Sheikh Shahjahan. The PIL calls for an NIA probe and action against state police for failing to provide security. The incident highlights the need for cooperation between state and central agencies.
In a recent development in the ongoing money laundering case involving Vivo India, the Enforcement Directorate (ED) has approached the Delhi High Court, challenging the trial court’s decision to release three Vivo India executives. This move by the ED underscores the complexity and high stakes of the case, which has garnered significant media attention. Also […]
The Rouse Avenue Court in Delhi has reserved its decision on the bail plea of Aam Aadmi Party (AAP) leader Sanjay Singh, who was arrested in connection with a money laundering case related to the alleged Delhi liquor policy scam. The court is set to announce its verdict on December 21, coinciding with the end […]
The Bombay High Court has unequivocally dismissed the habeas corpus petition filed by Naresh Goyal, the founder of Jet Airways, challenging his arrest by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), which he described as “unwarranted, arbitrary, and illegal.” The arrest is linked to a case of alleged money laundering […]
Delhi Chief Minister Arvind Kejriwal has decided to skip the Enforcement Directorate (ED) summons, labeling them as “illegal” and “politically motivated,” and will instead be present at a roadshow in Madhya Pradesh. This move was confirmed by AAP sources and reported by news agencies ANI and PTI. Kejriwal’s response to the ED was articulated in […]
In a pivotal ruling on October 30, the Supreme Court denied bail to former Delhi Deputy Chief Minister and AAP leader, Manish Sisodia. He has been in custody since February 26, facing charges of money laundering and corruption related to alleged irregularities in the framing and execution of a now-revoked liquor policy in Delhi. The […]
The Supreme Court of India has expressed its intention to re-examine its 2022 judgment, which upheld the Enforcement Directorate’s (ED) powers concerning arrests, property attachments, and search and seizure operations under the Prevention of Money Laundering Act (PMLA). However, the apex court clarified that it would focus solely on the ‘legal issues’ and refrain from […]
In a significant ruling on Friday, the Delhi High Court dismissed the plea of Aam Aadmi Party (AAP) Rajya Sabha member, Sanjay Singh, challenging his arrest by the Enforcement Directorate (ED) in relation to the Delhi excise policy case. Sanjay Singh was taken into custody by the ED on October 4, following an extensive search […]