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 […]
The Bombay High Court has unequivocally dismissed the habeas corpus petition filed by Naresh Goyal, the founder of Jet Airways, challenging his arrest by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), which he described as “unwarranted, arbitrary, and illegal.” The arrest is linked to a case of alleged money laundering […]
The Supreme Court of India has expressed its intention to re-examine its 2022 judgment, which upheld the Enforcement Directorate’s (ED) powers concerning arrests, property attachments, and search and seizure operations under the Prevention of Money Laundering Act (PMLA). However, the apex court clarified that it would focus solely on the ‘legal issues’ and refrain from […]
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 […]