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.”
Today, On 11th July, In the cash-for-jobs scam case involving V Senthil Balaji, the Supreme Court said, “We will not expunge anything… no question of entertaining any review.” The Court clarified the observations won’t affect the ongoing trial.
Today, On 29th July, In the ongoing cash-for-jobs case, the Supreme Court strongly criticised the Tamil Nadu government for allegedly trying to delay the trial against ex-minister Senthil Balaji by naming over 2,000 individuals as accused, calling it an abuse of judicial process.
The Delhi High Court has sought a response from the Enforcement Directorate on Mohammad Aslam Wani’s plea to quash the money laundering case against him. Wani claims he was cleared of related terror charges back in 2010.
Jacqueline Fernandez’s petition to dismiss a money laundering case against her was rejected by the Delhi High Court. The case involves alleged conman Sukesh Chandrashekhar and a Rs 200 crore scam. Fernandez claims she is a victim, unaware of his criminal background, while the ED argues she may have accepted gifts knowingly.
The Supreme Court of India granted bail to Anwar Dhebar in a Rs 2,000 crore liquor scam, emphasizing that there is no legal requirement for an accused to be in custody for a year before applying for bail. The ruling clarifies that each bail case must be evaluated on its own merits.
President Droupadi Murmu has approved the prosecution of Lalu Prasad Yadav in the land-for-jobs scam linked to his tenure as Union Railways Minister. The CBI and ED are investigating allegations of corruption, including bribes for government jobs in exchange for land. The case has significant political implications in Bihar.
