Today, On 14th November, In the Cash for Jobs Scam, The Supreme Court has issued a notice on V Senthil Balaji’s plea seeking relaxation of the strict bail conditions imposed in the ED’s money laundering case. The Court will now examine his request to ease mandatory appearances.
The Delhi High Court has requested the Enforcement Directorate’s response to Arvind Kejriwal’s challenge against trial court summons related to the excise policy case. The next hearing is set for September 10, 2025, as Kejriwal contests the legality of previous orders concerning his summons in the ongoing investigation into alleged money laundering.
Today, On 25th February, The Enforcement Directorate (ED) opposed the bail plea of Christian Michel in the Delhi High Court, arguing that he posed a flight risk. However, Michel’s lawyer, Advocate Aljo Joseph, countered this claim, stating that his passport had already expired. The case revolves around concerns of potential escape and legal restrictions on his movement.
![[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.
Today,19th April, Delhi Chief Minister Arvind Kejriwal given more time by the court to respond to the Enforcement Directorate’s claims. The court granted the extension after Kejriwal’s legal team explained their inability to proceed due to his arrest by the ED. This development will impact the ongoing investigation. The next hearing scheduled for May 4.