The Supreme Court has permitted the NIA to transfer a heroin smuggling case from Hoshiarpur to a special NIA court in Ahmedabad linked to the Mundra port drug haul. The NIA argued that consolidating the cases would streamline the trial process. This decision comes after the Ministry of Home Affairs transferred the probe to the NIA.
A Delhi court has taken cognizance of a money laundering case related to the Delhi Jal Board (DJB) involving Arvind Kejriwal and other senior leaders of the AAP Government. The prosecution complaint filed by the ED alleges involvement in money laundering and concealing proceeds of crime. Accused individuals and companies have been summoned to court.
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The Delhi High Court has reserved its judgment on Arvind Kejriwal’s plea challenging his arrest in the Delhi excise policy case. The ED seeks to attach AAP properties but raises concerns about the timing due to the upcoming elections, as reported by the Additional Solicitor General. The court is also considering the ED’s request to attach AAP properties.
On Tuesday (April 3rd), the Madras High Court issued a directive to the Tamil Nadu government, instructing them to submit a status report regarding the investigation progress into accusations of fund misappropriation intended for housing the impoverished under both the Central government’s Pradhan Mantri Awas Yojana (PMAY-G) and the State’s Chief Minister Solar Powered Green Housing Scheme.
On Friday(22nd March), The Kerala High Court, led by Justice Sophy Thomas, has granted bail to P G Manu, a former senior government pleader accused of multiple rapes. The decision emphasizes addressing allegations against authority figures while safeguarding the survivor’s well-being. Despite the severity of the charges, strict conditions aim to ensure the safety of the survivor.
The Delhi High Court has ordered a swift investigation into the tragic incident at Kalkaji temple, where a woman died in a stage collapse during a religious event. The court emphasized the need for permission for such events and directed the police to take action against those responsible. Safety protocols and crowd management were highlighted for future events.
Today (18th March): The CBI is opposing AAP leader Manish Sisodia’s bail plea. The investigation into the Delhi excise policy implicates Sisodia as the mastermind behind an alleged conspiracy. The Supreme Court has also rejected his bail plea, citing a potential money trail of Rs 338 crore in corruption and money laundering cases.
Yesterday(on 15th March),The Madras High Court denied statutory bail to Ankit Tiwari, an ED officer involved in a bribery case, citing adherence to a Supreme Court order. Justice M Dhandapani underscored the importance of upholding judicial directives and balancing individual liberty. Tiwari’s arrest led to legal complexities, including a Supreme Court intervention in the investigation.
On Friday (15th March): The Competition Commission of India (CCI) has launched an inquiry into Google’s User Choice Billing System, suspecting abuse of market dominance. Google’s fee structure may disproportionately affect app developers, potentially violating sections 4(2)(a), 4(2)(b), and 4(2)(c) of the Competition Act. This action follows allegations from industry bodies and companies regarding unfair pricing practices and lack of competition.
Today (15th March):Former Karnataka CM BS Yediyurappa has been charged under the POCSO Act for allegedly sexually assaulting a 17-year-old girl during a meeting on February 2. The charges fall under sections 8 of POCSO and 354 A. Yediyurappa has denied the allegations and is cooperating with the police. The case is under investigation, and further details are awaited.