The Chhattisgarh High Court granted bail to former CMO Deputy Secretary Saumya Chaurasia in cases filed by the ED and EOW in the alleged Rs 2,883 crore liquor scam. The Court cited delay in trial, parity with co-accused, and substantial completion of investigation.
A Delhi Court, while discharging Arvind Kejriwal, Manish Sisodia and others in the excise policy case, criticised the ED for making arrests before the predicate offence is judicially tested. The Court warned that mechanical use of PMLA powers risks violating Article 21 and turning investigation into punishment.
The Delhi High Court ruled that money earned from illegal cricket betting can be attached by the ED if it originates from criminal acts linked to scheduled offences under PMLA. It held that the illegal origin of funds continues to taint all profits, even if betting itself is not a scheduled offence.
