Today, On 3rd July, Delhi’s Rouse Avenue court ordered the Directorate of Enforcement (ED) to provide accused parties with copies of supplementary charge sheets and related documents within two days in the Delhi excise policy case. The court also extended the judicial custody of some accused individuals and instructed lawyers to inspect documents promptly for transparency.
Today, (9th April) A Delhi court summoned AAP MLA Amanatullah Khan based on an Enforcement Directorate complaint regarding his alleged non-compliance in the Delhi Waqf Board Money Laundering case. The court emphasized equal application of the law to public figures, rejecting Khan’s anticipatory bail plea. The case involves illicit recruitment and financial irregularities during Khan’s tenure.
Today 5th April, in Chinese Visa scam Case, The Rouse Avenue Court granted temporary bail to three individuals in the money laundering case until the next hearing. Congress MP Karti Chidambaram’s anticipatory bail request is pending in the High Court. The Enforcement Directorate assured no coercive actions and allowed time to respond to bail requests from other accused persons.
The Rouse Avenue court in Delhi granted regular bail to Rabri Devi, Misa Bharti, Hema Yadav, and Hridyanand Chaudhary in a money laundering case related to land-for-job. Special Judge Vishal Gogne approved the bail, citing no risk of fleeing. The Enforcement Directorate emphasized strict conditions due to the gravity of the allegations.
