The Delhi High Court Today (Dec 4) sought the responses of several AAP leaders, including Arvind Kejriwal, and BRS leader K Kavitha on the ED’s plea challenging a trial court’s order directing it to supply “unrelied documents” to those accused in the alleged money laundering case related to the excise policy. Justice Manoj Kumar Ohri issued notices to all the 40 accused on the Enforcement Directorate’s (ED) petition as well as its application for stay in the case.
The Delhi High Court sought the response of an accused Today (April 2nd) on a plea moved by the Enforcement Directorate (ED) challenging the bail granted to her by a trial court in a bank fraud-linked money-laundering case exceeding Rs 46,000 crore, against the erstwhile Bhushan Steel Limited (BSL).
The Supreme Court Today (March 7th) declined to consider the ED’s petition challenging a Calcutta HC directive. The directive outlined guidelines for investigative agencies, advising against disclosing details of probes involving individuals like Rujira Banerjee-wife of Abhishek Banerjee, before filing chargesheets, to either the public or the media.