Today, On 16th December, Granting relief to Sonia and Rahul Gandhi, a Delhi court dismissed the ED’s PMLA complaint in the National Herald case. The court held the proceedings not maintainable since they arose from a private complaint, not an FIR registered.
Jacqueline Fernandez’s petition to dismiss a money laundering case against her was rejected by the Delhi High Court. The case involves alleged conman Sukesh Chandrashekhar and a Rs 200 crore scam. Fernandez claims she is a victim, unaware of his criminal background, while the ED argues she may have accepted gifts knowingly.
The Enforcement Directorate has implicated K Kavitha and AAP leaders, including Arvind Kejriwal, in a corruption case linked to a Rs.100 crore payment related to Delhi’s liquor policy. Delhi’s Lt. Governor has recommended prosecuting Kejriwal, raising political tensions as the case continues with upcoming hearings and investigations into alleged irregularities.
The Enforcement Directorate (ED) is contesting a trial court’s refusal to recognize its charges against AAP MLA Amanatullah Khan in a money laundering case tied to alleged Delhi Waqf Board irregularities. Justice Ohri stressed the necessity of addressing sanction issues as the High Court scheduled the next hearing for January 2025.
![[Breaking] Liquor Policy Scam: Delhi Court Remands BRS leader Kavitha Till July 3](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/05/Delhi-HC.jpg?resize=447%2C367&ssl=1)
Delhi Court today extends BRS leader K Kavitha’s custody till July 3 in the liquor policy scam case. Three co-accused were granted bail. Kavitha, daughter of former Telangana CM, is accused of involvement in a corruption and money laundering case related to Delhi’s excise policy. The case alleges favoritism and diversion of funds.
Today, on 16th May, the Enforcement Directorate filed a chargesheet against Aam Aadmi Party (AAP) and Arvind Kejriwal over alleged irregularities in the Delhi excise policy. The case involves money laundering and marks the eighth prosecution complaint in the ongoing investigation. Kejriwal and Kavitha were granted interim bail, with the investigation also focusing on AAP’s campaign funding.
A Delhi court has taken cognizance of a money laundering case related to the Delhi Jal Board (DJB) involving Arvind Kejriwal and other senior leaders of the AAP Government. The prosecution complaint filed by the ED alleges involvement in money laundering and concealing proceeds of crime. Accused individuals and companies have been summoned to court.