![[Maharashtra Bank Scam Closure] Mumbai Police Opposes ED's intervention Plea](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/06/image-3-5.png?resize=414%2C230&ssl=1)
The Mumbai police opposed the Enforcement Directorate’s intervention plea in the Maharashtra State Cooperative Bank scam closure report, asserting no unfair losses to the bank. The ED, investigating money laundering linked to the scam, argued that the closure report would impact their case. The alleged scam involved thousands of crores and prominent figures.
The Kerala High Court will examine a petition seeking an ED probe into financial transactions involving Jasmin Sha during COVID-19. Justice Bechu Kurian Thomas set the next hearing for June 13. The allegations involve misappropriation of funds intended for pandemic relief efforts and raise concerns about financial impropriety and potential criminal implications. The involvement of the Enforcement Directorate underscores the seriousness of these allegations. The petition also emphasizes the urgency of a thorough investigation and highlights concerns about the integrity of financial frameworks and the responsibility of individuals handling public funds.
Today (10th May): The Enforcement Directorate (ED) filed a new charge sheet against BRS leader K Kavitha in the Delhi excise policy case. The court will hear the arguments regarding the seventh charge sheet on May 13. Kavitha’s plea for bail is scheduled for May 24 after being rejected on May 6, extending her judicial custody. ED’s investigation revealed alleged corruption and bribery.