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.”
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.
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.
The Delhi High Court has reserved its decision regarding Christian Michel’s request to modify bail conditions in the AgustaWestland money laundering case. Michel, accused of acting as a middleman, appeared via video link from Tihar Jail. The Enforcement Directorate opposed the changes, citing concerns over the investigation’s integrity.
V Senthil Balaji, Tamil Nadu Minister, resigned from the Cabinet after a Supreme Court warning regarding his ongoing money laundering case. His arrest by the Enforcement Directorate related to a cash-for-jobs scam forced him to choose between his political role and freedom. His resignation highlights significant legal and political challenges in Tamil Nadu.