Bank Account Freeze: Calcutta High Court Declines Urgent Hearing to Mamata-Led TMC Faction

The Calcutta High Court declined an urgent hearing on the Trinamool Congress’s plea challenging the freezing of its bank accounts after authorities imposed a debit freeze on three accounts. The action followed complaints by rebel MLAs seeking an investigation into the source of funds deposited in the party’s accounts.

DJB Money Laundering Case|| Delhi Court Orders ED, Provide Charge Sheet Copy To Accused

Today (4th April) A Delhi court ordered the Enforcement Directorate to provide a copy of the charge sheet to the accused in the DJB money laundering case involving Delhi Jal Board tenders. The accused include DJB’s former chief engineer and a contractor. The ED alleges bribe money was funneled to the ruling Aam Aadmi Party in Delhi. Chief Minister Arvind Kejriwal faces previous money laundering charges and is presently in judicial custody.