Today, On 22nd December, The Delhi High Court has sought responses from Sonia Gandhi and Rahul Gandhi on the Enforcement Directorate’s challenge to dismissal of the National Herald complaint, listing the matter for hearing on 12 March.
The Supreme Court set aside a Patna High Court order that quashed a cheque dishonour complaint, holding that the High Court wrongly conducted a “roving enquiry” at the pre-trial stage. The apex court restored the complaint, saying a prima facie case under Section 138 of the Negotiable Instruments Act was made out.
The Enforcement Directorate has approached the Delhi High Court against a trial court order that refused to take cognisance of its money laundering complaint in the National Herald case. The appeal seeks revival of proceedings against Congress leaders Sonia Gandhi and Rahul Gandhi.
A Delhi court has dismissed former Bihar CM Rabri Devi’s request to transfer CBI and ED cases linked to the IRCTC hotel tender and land-for-jobs scam. The court held that the trials will continue before the same judge at the Rouse Avenue Courts.
The Supreme Court has adjourned till January the plea filed by Chaitanya Baghel, son of former Chhattisgarh CM Bhupesh Baghel, challenging his arrest in the alleged liquor scam. The Court said the matter cannot be heard piecemeal and will take it up for detailed hearing in the first week of January.
The Supreme Court is hearing a plea alleging financial irregularities by Indiabulls Housing Finance and its promoters. Noting ED and EOW FIRs and ongoing probes, the Court directed the CBI Director to take a final call and file a fresh affidavit.
Congress President Mallikarjun Kharge welcomed the Delhi court’s refusal to take cognisance of the ED chargesheet in the National Herald case, calling it a blow to the Modi government’s alleged political conspiracy. He said the verdict proves that “victory of truth is certain” and reaffirmed Congress’s fight to protect democracy and the Constitution.
Today, On 16th December, Granting relief to Sonia and Rahul Gandhi, a Delhi court dismissed the ED’s PMLA complaint in the National Herald case. The court held the proceedings not maintainable since they arose from a private complaint, not an FIR registered.
The Supreme Court on December 12 sought the Centre’s response to a petition by a sitting Karnataka MLA. She challenges the Enforcement Directorate’s power under PMLA to seize and retain assets without oversight for up to 180 days.
ED Recorded 6,444 Money Laundering Cases Probed Since 2014, 121 Convicted: Govt Tells Parliament. The Enforcement Directorate informed that Special PMLA Courts secured convictions in 53 out of 56 completed cases, resulting in 121 individuals being found guilty.
