The Enforcement Directorate has submitted prosecution sanction against former Finance Minister P Chidambaram before the Rouse Avenue Special Court in the INX Media money laundering case. The move follows the Supreme Court’s ruling making sanction mandatory for prosecuting public servants under PMLA.
NEW DELHI: Today, 21st April, The Supreme Court of India has issued a notice in the bail application of Lakshya Tanwar, who is facing serious charges in 42 criminal cases related to cheating and fraud. A two-judge bench, comprising Justice BR Gavai and Justice AG Masih, heard the matter. Tanwar is accused of cheating many people by falsely promising bank loans against their properties.
![[Breaking] PMLA Case: HC Grants Bail to Co-Accused Linked With AAP leader Satyendar Jain](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/10/Delhi-HC-dismisses-default-bail-plea-of-co-accused-in-PMLA-case-involving-AAP-leader-Satyendar-Jain.png?resize=447%2C367&ssl=1)
Ankush and Vaibhav Jain were arrested in 2022 for allegedly assisting in laundering money linked to former Delhi minister Satyendar Jain. Recently, the Delhi High Court granted them bail. The Enforcement Directorate accused them of disguising Jain’s assets as their own during the investigation into his alleged financial misconduct.
![[PNB Scam] Gitanjali Group Ex-Staffer Gets Interim Bail; CBI Seeks Custody](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/07/image-73-2.png?resize=447%2C320&ssl=1)
Former Gitanjali Group executive Sunil Varma, accused in the PNB scam, was granted interim bail by an anti-money laundering court. The CBI sought custody, alleging his involvement in orchestrating the scam. Varma, who had been evading the authorities, appeared in court following the suspension of a non-bailable warrant. Varma’s lawyer argued that the summons were incorrectly served.
A Vacation Bench comprising Justices PV Sanjay Kumar and Augustine George Masih noted that the multiple and severe charges against Paulose precluded her from obtaining interim bail, despite her citing a protracted trial and seeking parity with co-accused individuals. NEW DELHI: Today (14th June): The Supreme Court denied bail to Leena Paulose, wife of conman […]