Today, On 17th September, Lalu Yadav’s aide, Amit Katyal, granted bail by the Delhi High Court in a money laundering case related to the Railways land-for-jobs scam. The case involves allegations of irregularities during Lalu Yadav’s tenure as Railway Minister. The Enforcement Directorate accused Katyal of acquiring land from job seekers on behalf of Lalu Prasad.
Aam Aadmi Party (AAP) MLA Amanatullah Khan Today (Sept 17) approached the Delhi High Court challenging his arrest by the Enforcement Directorate (ED) in a money laundering case related to alleged irregularities in the waqf board here during his chairmanship. His petition is likely to be listed for hearing later this week.
Today(9th September), Delhi court has remanded AAP MLA Amanatullah Khan to judicial custody until September 23 in a money laundering case linked to recruitment irregularities and misuse of properties at the Delhi Waqf Board. The Enforcement Directorate, which arrested Khan on September 2, argued that while further interrogation was not needed, judicial custody was necessary to prevent interference with the investigation.
Today, On 3rd September, The former Tamil Nadu Minister V Senthil Balaji’s remand was extended by the court due to his involvement in a money laundering case connected to a cash-for-jobs scam during his tenure as the Transport Minister (2011-2015). Balaji’s bail plea has been repeatedly rejected, reflecting the complexity and attention surrounding the case. The scandal underscores the pervasive issue of corruption in government positions, particularly in job appointments within the transportation sector.
Tomorrow(27th August),The Supreme Court will hear BRS leader K Kavitha’s bail plea on Tuesday regarding a money laundering case tied to the alleged Delhi excise policy scam. Justices B R Gavai and K V Viswanathan will likely review the matter, with responses from the CBI and ED having been sought on Kavitha’s challenge to a July 1 Delhi High Court bail denial.
