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.
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.
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.
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.
