Karti Chidambaram has moved the Madras High Court challenging the ED’s attachment of property in the Aircel-Maxis PMLA case. He argues the attachment is invalid, sparking fresh scrutiny of the investigation’s legal foundation.
The Delhi High Court reviewed a petition from former Railway Minister Lalu Prasad Yadav, who is charged with money laundering linked to a land-for-jobs scam during his tenure from 2004 to 2009. Allegations involve landowners selling property for jobs at low prices. Yadav and associates are summoned to court as investigations continue.
![[Delhi Excise Policy] 'Previously Obtained Sanction Under Secttion 197 CrPC To Prosecute Arvind Kejriwal': ED Tells Delhi HC](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/07/Kejriwal-vs-ED.jpg?resize=447%2C367&ssl=1)
Arvind Kejriwal’s petitions against Enforcement Directorate’s (ED) summons were rejected by Special Judge Rakesh Syal. Kejriwal argued his non-appearance was unintentional, due to his duties as Chief Minister. The ED alleges deliberate disobedience and seeks his statement on Delhi’s Excise policy. The case involves allegations of bribery and misuse of funds.
![[Vivo PMLA Case] Delhi HC Issues Notice to ED for Interim Bail Extension To Lava's MD Hariom Rai](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/05/MicrosoftTeams-image-22.png?resize=447%2C367&ssl=1)
Today (9th May): The Delhi High Court has issued a notice to the Enforcement Directorate (ED) in response to Lava Mobiles’ Managing Director Hariom Rai’s plea seeking an extension of interim bail in the Vivo PMLA case. The Court emphasized Rai’s critical health condition and scheduled a further hearing on May 13. This comes amid allegations of fraudulent activities involving Chinese shareholders of Grand Prospect International Communication Private Ltd. and the subsequent money laundering case.
Today, 15th April, The Delhi High Court asked the Enforcement Directorate to provide evidence supporting Tahir Hussain’s plea to dismiss the Prevention of Money Laundering Act (PMLA) case related to the 2020 riots. The court reviewing the maintainability of the plea and scheduled the hearing for September. Hussain’s lawyer will also be allowed to file a response.
ED on Monday stated, “Currently, to hinder the ongoing process and postpone the initiation of charges and the start of the trial, the petitioner/accused has submitted this petition…” In the ongoing money laundering case against Tamil Nadu minister V Senthil Balaji, the Enforcement Directorate (ED) has presented a strong stance in the sessions court on […]
