The Supreme Court has relaxed V. Senthil Balaji’s strict bail condition, saying he must now appear only when officially summoned. The court noted his flawless compliance for 1.5 years and called the previous requirement unnecessarily burdensome.
The Supreme Court has directed the Enforcement Directorate to file its reply within three days on journalist Mahesh Langa’s bail plea in a money laundering case. The matter is now set for further hearing on December 15.
A Delhi judge held an unusual 2:25 AM hearing at her residence on the ED’s request for custody of a money laundering accused. The Court later remanded him to 14 days of ED custody after a late-night proceedings lasting till 6:10 AM.
Today, On 14th November, In the Cash for Jobs Scam, The Supreme Court has issued a notice on V Senthil Balaji’s plea seeking relaxation of the strict bail conditions imposed in the ED’s money laundering case. The Court will now examine his request to ease mandatory appearances.
The Enforcement Directorate has filed a chargesheet against YouTuber Elvish Yadav and singer Fazilpuria for allegedly using protected snakes and exotic animals in videos, linking them to a Rs 50 lakh money laundering and wildlife crime case.
The Supreme Court on Friday granted bail to suspended Jharkhand-cadre IAS officer and former Ranchi deputy commissioner Chhavi Ranjan in a money laundering case, citing the delay in trial by the ED. He cannot leave Jharkhand without court permission and must attend all trial hearings.
The Supreme Court has set aside anticipatory bail granted to former IAS officers Anil Tuteja and Alok Shukla in the Chhattisgarh NAN scam, allowing ED custody for four weeks. Both officers have been given one week to surrender and must cooperate with the probe.
A Delhi court has set September 26 to continue inspecting files in the National Herald case involving Sonia and Rahul Gandhi. The ED accuses Congress leaders of conspiracy and money laundering over properties worth Rs 2,000 crore.
Today, On 8th September, The Supreme Court has sought responses from the Gujarat government and the Enforcement Directorate on journalist Mahesh Langa’s bail plea in a money laundering case. The bench remarked, “Some claim to be ‘patrakar’ on scooter, everyone knows what they do.”
The Rouse Avenue Court has fixed September 20 to hear ED’s prosecution complaint against Robert Vadra in the Gurugram land deal case. The ED alleges it is a “clear and classic case of money laundering.”
