Today(on 28th May), The Delhi High Court has issued a notice to the Enforcement Directorate in response to Aam Aadmi Party leader Satyendar Jain’s default bail petition in a money laundering case, scheduling a hearing for July 9. This signifies progress in Jain’s legal battle, with implications for procedural rights and legal strategies in money laundering cases.
![[Excise 'Scam'] Delhi HC Issues Notice Over Manish Sisodia’s Plea Challenging ED's Charge Sheet Over Lack Of Sanction](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/05/image-6-2.png?resize=447%2C367&ssl=1)
The Delhi High Court denied bail to Manish Sisodia, citing serious charges and the risk of evidence tampering related to alleged irregularities in Delhi’s liquor policy. The Court emphasized the strong case of money laundering and Sisodia’s influential position, rejecting his plea for bail in the CBI and ED cases. Sisodia’s previous bail applications had also been denied.
In a recent critique, Rajya Sabha MP Kapil Sibal dismissed the Prevention of Money Laundering Act (PMLA) as “Pradhan Mantri ki Lal Ankh” (PM’s glare), highlighting concerns about unchecked authority of the Enforcement Directorate. Sibal criticized arbitrary arrests based on oral statements and lack of transparency in the enforcement process, emphasizing the absence of concrete evidence in many cases.
The Supreme Court of India reserved its verdict today on Delhi Chief Minister Arvind Kejriwal’s petition challenging his arrest by the Enforcement Directorate in connection with the Delhi Excise Policy case. The bench reviewed the case papers and requested the ED to present any new evidence justifying Kejriwal’s arrest. Kejriwal retains the interim liberty to apply for bail.
Today, On 14th May, Delhi High Court reserved decision on extending interim bail for Lava’s MD, Hari Om Rai, arrested in a money laundering case involving Vivo China. Rai seeks bail extension due to heart condition, citing risk of heart failure. Court emphasized need for specialized care in cardiac emergencies. ED alleges fraudulent activities by Chinese shareholders. __50__
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 (10th May): The Enforcement Directorate (ED) filed a new charge sheet against BRS leader K Kavitha in the Delhi excise policy case. The court will hear the arguments regarding the seventh charge sheet on May 13. Kavitha’s plea for bail is scheduled for May 24 after being rejected on May 6, extending her judicial custody. ED’s investigation revealed alleged corruption and bribery.
The Lucknow bench of the Allahabad High Court denied bail to MLA Abbas Ansari in a money laundering case based on evidence provided by the Enforcement Directorate, including detailed flow charts outlining fund origins. The court emphasized the importance of the evidence and dismissed Ansari’s claims, citing concerns about his credibility and alleged involvement in illegal activities.
![[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.