Sadanand Kadam was arrested on March 10, 2023, by the Enforcement Directorate, which marked a pivotal moment in the investigation of financial irregularities under the stringent Prevention of Money-laundering Act, 2002 (PMLA) On February 12, the Supreme Court of India extended its judicial discretion to grant bail to Sadanand Kadam, a prominent figure closely associated […]
Former Mumbai NCB zonal director, Sameer Wankhede, is challenging a money laundering case IN BOMBAY HIGH COURT filed against him by the Enforcement Directorate, claiming it to be retaliatory. This comes after his complaint against a senior NCB official. Wankhede has sought dismissal of the case and protection from coercive action, alleging bias by the ED. The hearing is scheduled for February 15.
The case came to the Supreme Court’s attention following an appeal by the Enforcement Directorate (ED) against the Bombay High Court’s June 2023 order A landmark ruling on Friday has caught the attention of legal circles across India, the Supreme Court expressed its disapproval of the Bombay High Court’s decision to grant bail to an […]
Amanatullah Khan, once entangled in a money laundering case and alleged irregularities in Delhi Waqf Board recruitment, withdrew his plea from the Delhi High Court. The case’s significance lies in the accusations against Khan during his tenure as the Chairman of the Waqf Board. The implications extend to governance, accountability, and the integrity of public institutions, with debate over the Waqf Act’s relevance in a secular country like India.
Bollywood actress Jacqueline Fernandez contests the Enforcement Directorate’s (ED) accusations of her involvement in a money laundering case. The ED alleges that she not only used the proceeds of criminal activities but also tampered with evidence, implicating her further. The case has attracted substantial attention, posing potential repercussions for Fernandez’s career and public standing.
Satyendar Jain, initially taken into custody on May 30, 2022, was granted interim bail by the Supreme Court on medical grounds on May 26, 2023. This bail has been periodically extended since then In a significant development in the ongoing money laundering case against Aam Aadmi Party (AAP) leader Satyendar Jain, the Supreme Court of […]
In a previous judgment in October, the high court had upheld Singh’s arrest and remand by the ED. He was apprehended on October 4, 2023, under the Prevention of Money Laundering Act (PMLA). This arrest was linked to allegations of receiving ₹2 crore in connection with the now-scrapped 2021-22 Delhi excise policy. The Delhi High […]
Chennai Court Denies Bail to Tamil Nadu Minister V. Senthil Balaji in Money Laundering Case: Detailed Court Observations Revealed The Principal Sessions Court in Chennai has denied bail to Tamil Nadu Minister V. Senthil Balaji, who is embroiled in a money laundering case. Balaji, currently serving as a Minister without portfolio, was arrested by the […]
Supreme Court Extends Interim Bail of AAP Leader Satyendar Jain in Money Laundering Case Until September 25 The Supreme Court has once again extended the interim bail for Delhi’s former cabinet minister, Satyendar Jain, in a money laundering case. The decision came from a bench comprising Justices AS Bopanna and Bela M Trivedi. Jain had […]
The Madras High Court has ruled against the release of Dravida Munnetra Kazhagam (DMK) minister, V Senthil Balaji, who was arrested last month by the Enforcement Directorate (ED) in a money laundering case. The decision was made by Justice CV Karthikeyan in a habeas corpus petition filed by Balaji’s wife seeking his release. Justice Karthikeyan […]
