The Supreme Court Today (April 2nd) voiced significant discontent with the behavior of District Collectors in Tamil Nadu for disregarding the summonses issued by the Enforcement Directorate (ED), despite the court’s explicit instructions to appear before the central agency.
The Supreme Court is set to deliver its verdict the bail application of ex-Delhi Health Minister Satyendar Jain, who is embroiled in a money-laundering investigation conducted by the Enforcement Directorate (ED), on Monday (March 18). The decision will be announced by a panel comprising Justices Bela M Trivedi and Pankaj Mithal. The legal saga surrounding […]
“ED Can’t Investigate Predicate Offences”: TN Govt.; Today, February 26, the Supreme Court persisted in its thorough inquiry into the Tamil Nadu government’s authority to contest summonses from the Enforcement Directorate (ED) directed at district collectors concerning purported illegal sand mining and money laundering incidents.
The AP government informed the Supreme Court that former Chief Minister N Chandrababu Naidu’s family is threatening officials giving statements against him. Senior Advocate Rohatgi expressed concern over the threats, citing the impending State elections. Naidu has two weeks to respond, with the case set for further hearing on March 19. The State government challenged the bail granted to Naidu.
In a recent development in the ongoing money laundering case involving Aam Aadmi Party (AAP) leader Satyendar Jain, the Supreme Court has been presented with arguments by the Enforcement Directorate (ED) suggesting Jain’s continued de facto control over the companies involved. The case, which has garnered significant attention, involves allegations of money laundering through three […]
The Supreme Court of India has recently upheld the restrictions on the number of visits undertrial prisoners in Delhi can receive, dismissing a plea that sought to increase the frequency of these visits. The decision, delivered by a bench comprising Justices Bela M. Trivedi and Pankaj Mithal, emphasizes the policy considerations and operational challenges faced […]