The Enforcement Directorate has implicated K Kavitha and AAP leaders, including Arvind Kejriwal, in a corruption case linked to a Rs.100 crore payment related to Delhi’s liquor policy. Delhi’s Lt. Governor has recommended prosecuting Kejriwal, raising political tensions as the case continues with upcoming hearings and investigations into alleged irregularities.
A petition filed in the Delhi High Court seeking regulation of cryptocurrencies and an investigation into the recent BitBNS crisis. BitBNS, a prominent Indian cryptocurrency exchange, faced backlash after users reported withdrawal freezes, sparking concerns among investors. The court has now directed the Reserve Bank of India (RBI) and the Securities and Exchange Board of India (SEBI) to respond to the issue. This case highlights the growing need for stronger oversight in India’s cryptocurrency sector.
Today, On 7th January, The Telangana High Court declined to quash the FIR against BRS leader K.T. Rama Rao in connection with the Formula E race case. The FIR, filed by the Anti-Corruption Bureau, alleges irregularities in the event’s organization. The court had reserved its decision on December 31 after hearing arguments from both the state government and the defence. This ruling allows the investigation to proceed further.
The Rouse Avenue Court has given BJP MP Bansuri Swaraj one week to file her response in a defamation case. The case involves allegations made against her, and the court has allowed time for her to present her side. This development is part of ongoing legal proceedings. The court’s decision ensures both sides have an opportunity to be heard fairly.
The Supreme Court criticized the Enforcement Directorate (ED) for conducting a 15-hour interrogation without providing any breaks, calling it inhumane. The court expressed concern over the treatment of the individual involved, emphasizing the importance of humane practices in legal processes. This rebuke highlights the need for adherence to basic rights during interrogations.
The Enforcement Directorate (ED) will appeal the Supreme Court’s decision to stop the probe into lottery King Santiago Martin. The order also blocks access to the digital evidence seized from his employees. Martin, a major political donor, is under investigation. The ED plans to challenge the decision while awaiting further hearings.
The Calcutta High Court declined bail to Partha Chatterjee and four others in the SSC scam case. Last month, a two-judge division bench of the High Court delivered a split verdict on their bail pleas. After the split decision, the case was referred to a larger bench for consideration. With this ruling, all the accused will remain in custody as the investigation progresses.
On May 31, 2018, the Enforcement Directorate (ED) imposed significant penalties on several individuals and entities, including Rs 10.65 crore on Lalit Modi. The Bombay High Court later fined Modi Rs 1 lakh for filing a frivolous petition against the BCCI, ruling that no writ could compel the BCCI to pay his penalty.
Today, On 20th December, The Supreme Court expressed concerns about Senthil Balaji’s bail, questioning the Tamil Nadu government about its impact on the victims. The court asked, “What will happen to the victims if he remains a cabinet minister?” It has requested details about the number of victims and the cases filed against Balaji. This comes after a plea was filed to cancel his bail.
Finance Minister Nirmala Sitharaman reported in the Lok Sabha that the Enforcement Directorate (ED) has recovered Rs 22,280 crore in illicit assets, aiding public sector banks and defrauded investors. Key recoveries include Rs 14,132 crore from Vijay Mallya and Rs 1,053 crore from Nirav Modi. The government remains committed to combating economic offenses.