Today(on 15th March),The Enforcement Directorate (ED) has filed a chargesheet against Shiv Sena (UBT) functionary Suraj Chavan for the COVID-19 khichdi distribution scam, alleging money laundering of relief funds. Chavan diverted substantial sums into personal and associated accounts, totaling Rs. 1.35 crore, misappropriating funds meant for pandemic relief. Chavan remains in custody since his arrest on January 17.
On Friday (15th March): The Delhi High Court directed Tihar jail to allow Aaftab Poonawalla, accused in the Shraddha Walkar murder case, to have eight hours of daytime release in adherence to jail regulations. This change aims to balance security concerns with humane treatment while Poonawalla awaits trial for the murder of his former partner.
On 7th March, A Delhi court has extended the judicial custody of Aam Aadmi Party (AAP) leaders Manish Sisodia and Sanjay Singh in a money laundering case related to an alleged excise scam. The case involves irregularities in the Delhi excise policy, attracting attention due to the accused’s political ties and financial improprieties.
Four NEET aspirants accused of gang-raping a 16-year-old girl in Kota have been remanded in custody until March 1. The victim reported the incident on February 13, raising concerns about student safety in the city. Kota: A city renowned for its coaching institutes, a POCSO court has mandated judicial custody for four young men, accused […]
Former Jharkhand Chief Minister Hemant Soren was arrested by the Enforcement Directorate on January 31 in a money laundering case linked to an alleged land scam. He was remanded to judicial custody until February 22 by a Special PMLA court today. The case involves the acquisition of 8.5 acres of land and allegedly forging official records to acquire valuable parcels of land.
Six individuals involved in the Parliament security breach case will remain in judicial custody until March 1, raising concerns about national safety and government functioning. The accused are facing serious charges under the UAPA law, and the court has emphasized the necessity for a thorough investigation due to the gravity of the allegations.
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 […]
