Coal Levy Scam| “Real Issue Is That All ED Cases Are Being Placed on ASG”: SC in Ex-IAS Ranu Sahu Bail Hearing

Today, On 1st May, In the Chhattisgarh coal levy scam case, the Supreme Court questioned why all ED matters are burdened on ASG Raju. “Real issue is that all ED cases are being placed on ASG,” said the bench.

[Coal Levy ‘Scam’] Apex Court Extends Interim Bail For Former Chhattisgarh CM’s Deputy Secretary In ED Case

The Supreme Court today (28th Nov) extended the interim bail of Saumya Chaurasia, former deputy secretary to Chhattisgarh’s ex-CM, linked to a coal-levy scam. She had been in custody for over a year without charges. The trial has not started, and the next hearing is set for late January. The ED opposes her bail.

SC Seeks ED’s Response on Ex-Secretary Saumya Chaurasia’s Third Bail Plea in Rs. 500 Crore Money Laundering Case

Today(13th Sept), The Supreme Court has requested the Enforcement Directorate (ED) to respond to Saumya Chaurasia’s third bail plea in the high-profile Chhattisgarh coal scam money laundering case. The next hearing is scheduled for September 20.

WB Cattle Smuggling Case: Delhi High Court Grants Bail to TMC Leader Daughter Sukanya Mondal in Money Laundering Case

Delhi High Court granted bail to Sukanya Mondal, daughter of TMC leader Anubrata Mondal, in a money laundering case related to cattle smuggling. The court considered the lengthy trial duration, her father’s primary involvement, and provisions benefiting women under Section 45 of the Prevention of Money Laundering Act, ultimately granting her bail upon certain conditions.