Today(13th March),Former Tamil Nadu Minister V Senthil Balaji’s judicial custody has been extended until March 18 due to a money laundering case related to a cash-for-jobs scandal. Balaji, associated with the DMK party, was arrested by the Enforcement Directorate on June 14, 2023. The case has drawn in the Madras High Court, which issued a notice to the Enforcement Directorate.
Today (13th March): The Madras High Court has denied an interim stay on the trial proceedings of a money laundering case involving former T.N. Minister V. Senthilbalaji. The Enforcement Directorate (ED) has been directed to submit its counter affidavit by April 25 in response to Senthilbalaji’s revision petition challenging the decision not to postpone the trial. This comes after concerns were raised about potential injustice if the accused is first convicted in the money laundering case and subsequently acquitted in another case.
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Today (11th March): The Delhi High Court has rejected the anticipatory bail plea of Aam Aadmi Party (AAP) MLA Amanatullah Khan in a money laundering case related to irregularities in the Delhi Waqf Board’s recruitment process. Khan repeatedly ignored summonses from the Enforcement Directorate, resulting in the court’s decision. The case emphasizes the importance of public figures fulfilling legal obligations.
The Madras High Court Today dismissed former DMK minister V Senthil Balaji’s bail plea, instructing the special court to expedite the trial on a daily basis, aiming for completion within three months. Balaji, arrested by the Enforcement Directorate last year on money laundering charges, had his bail application denied due to lack of merit.
Delhi CM Arvind Kejriwal was granted exemption from appearing in a Delhi court over a complaint filed by the ED, citing ongoing duties. The court adjourned the matter to March 16, focusing on alleged non-compliance with summonses linked to a scrapped excise policy, bringing significant attention to the complex intersection of politics and law.
Delhi Chief Minister Arvind Kejriwal faces a court appearance on February 17 regarding a money laundering case linked to the annulled excise policy. The Enforcement Directorate alleges he intentionally avoided summons. This case reveals the intricate relationship between politics and business, with potential far-reaching consequences for governance and policy-making in Delhi.
In Delhi excise scam case, on Friday, a city court declined to prolong the interim bail previously granted to liquor businessman Sameer Mahendru, who was arrested in connection with a money laundering case associated with the purported Delhi excise policy scam. The court emphasized that it couldn’t overlook the seriousness of the charges against him, […]
This case reached the Supreme Court following the rejection of Bhattacharya’s bail plea by both the trial court and the Calcutta High Court. On Friday, the Supreme Court of India has granted bail to Manik Bhattacharya, the son of TMC MLA Manik Bhattacharya, who was embroiled in a money laundering case. This decision came after […]
The Enforcement Directorate (ED) assured the Bombay High Court that Sameer Wankhede, former NCB director, won’t be arrested until the next hearing for alleged money laundering. Wankhede sought relief and a stay on the investigation, alleging malice in the case transfer to Delhi. The case arose from allegations related to actor Shah Rukh Khan’s son.
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.