Ranchi: The special PMLA court in Ranchi on Friday rejected the Enforcement Directorate’s (ED) plea to bar IAS officer Pooja Singhal from receiving a government posting, providing her significant relief in the money laundering case linked to the MGNREGA scam. After hearing arguments on Monday, the court reserved its verdict, which was delivered on Friday.
A special PMLA court has ruled that there is no “prima facie” evidence supporting money laundering allegations against Nalini Chidambaram in the Saradha case. The court emphasized the insufficiency of evidence, leading to the dismissal of the charges. This decision carries substantial implications and establishes the necessity of solid evidence in PMLA prosecutions.
Today(on 20th July), The Enforcement Directorate arrested Congress MLA Surender Panwar in Gurugram for alleged involvement in illegal mining activities in Haryana. Panwar, 55, will appear before a special PMLA court in Ambala for a custodial remand. This arrest is part of an ongoing investigation into significant illegal mining operations, with potential political and financial implications.
Purushottam Chavan, husband of an IPS officer, is embroiled in a Rs 263 crore Income Tax refund fraud revealed by the Enforcement Directorate. The case involves money laundering of Rs 11 crore, with Chavan, former Income Tax officer Tanaji Adhikari, and others accused of intricate financial manipulations and international transactions. Chavan is currently under judicial custody.
Yesterday, 3rd July, The Enforcement Directorate (ED) plans to challenge the Jharkhand High Court’s decision to grant bail to former Chief Minister Hemant Soren. The ED argues that the court’s belief in Soren’s innocence is mistaken and that he does not meet the requirements of the Prevention of Money Laundering Act (PMLA). Soren’s legal battles have drawn widespread attention. The appeal’s outcome could significantly impact his political career and legal processes in Jharkhand.
Today, On 24th June, The Supreme Court granted OAS officer Bijaya Ketan Sahoo interim protection from arrest in a money laundering case, amid allegations of amassing disproportionate assets. The case involves acquiring properties linked to the “proceeds of crime,” and Sahoo is directed to appear before the special PMLA court within two weeks. The plea argued against sudden arrest after being free for years during the investigation.
The Supreme Court will hear Odisha Administrative Service officer Bijaya Ketan Sahoo’s plea for anticipatory bail in a money laundering case involving disproportionate assets. The case, initiated by the Enforcement Directorate, alleges unreported income funnelled into properties and investments. Orissa High Court previously refused anticipatory bail, citing a prima facie case. Subsequent summons have been issued, and a hearing is scheduled for June 24.
Today, On 12th June, The Enforcement Directorate (ED) informed the Jharkhand High Court that former Chief Minister Hemant Soren is allegedly involved in illegal land acquisition. Soren’s bail plea related to a money-laundering case was rejected. The ED claims to have evidence showing manipulation of land records in favour of Soren. His counsel argues that the case is politically motivated.
Today, On 13th May, Former Jharkhand Chief Minister Hemant Soren’s bail plea was rejected in a money laundering case, with allegations of land grab and financial impropriety. The court also extended custody of individuals linked to a separate money laundering investigation. The judiciary’s strict stance on corruption and financial crimes involving public officials is evident.
Today, (15th April) Shajahan Sheikh, a suspended TMC leader, placed in judicial custody for 14 days by a special court under the Prevention of Money Laundering Act. The arrest is connected to alleged money laundering activities and a previous incident involving an assault on ED officials. Sheikh’s remand marks a significant development in the ongoing investigation.
![[Disproportionate Assets Case] Supreme Court Shields Odisha Official from Arrest](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/06/image-49-1.png?resize=447%2C367&ssl=1)
