The Enforcement Directorate (ED) custody of Aam Aadmi Party (AAP) MP Sanjay Singh has been extended until October 13 by a Delhi court in connection with the excise policy case. This decision was made after the ED presented new findings during their investigation. These new findings, as presented by the ED, relate to a claim […]
The Calcutta High Court recently issued directives to the Enforcement Directorate (ED) to refrain from taking any coercive measures against TMC leader and Member of Parliament, Abhishek Banerjee, in relation to the ECIR (Enforcement Case Information Report) II/19/2022. This report filed by the ED implicates Banerjee in the ‘Teacher-recruitment scam.’ However, the court declined to […]
Jet Airways founder, Naresh Goyal, has been placed under a 14-day judicial custody in relation to an alleged fraud of Rs 538 crore involving Canara Bank. This development follows Goyal’s arrest by the Enforcement Directorate (ED) on September 1. As per the reports, the ED arrested him “under the Prevention of Money Laundering Act (PMLA) […]
The Madras High Court has ruled against the release of Dravida Munnetra Kazhagam (DMK) minister, V Senthil Balaji, who was arrested last month by the Enforcement Directorate (ED) in a money laundering case. The decision was made by Justice CV Karthikeyan in a habeas corpus petition filed by Balaji’s wife seeking his release. Justice Karthikeyan […]
The Supreme Court of India has issued a notice to the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) in response to a bail plea by Aam Aadmi Party (AAP) leader Manish Sisodia. Sisodia is implicated in the Delhi excise policy scam case. The bench, consisting of Justices Sanjiv Khanna, Bela M Trivedi, […]
In a recent hearing at the Madras High Court, Senior Advocate Kapil Sibal argued that the sessions court had made a mistake in granting custody of Tamil Nadu Minister V Senthil Balaji to the Enforcement Directorate (ED). Sibal, representing Balaji’s wife S Megala, made this submission before Justice CV Karthikeyan. Sibal’s argument hinged on the […]
![[BREAKING] SC Reserves Order on AAP Leader Manish Sisodia's Bail Pleas in CBI, ED Cases](https://i0.wp.com/lawchakra.in/wp-content/uploads/2023/07/manish-3.jpeg?resize=447%2C367&ssl=1)
