Wednesday, 15 January 2025 () The Supreme Court reprimanded the Enforcement Directorate (ED) for making submissions contrary to the law regarding bail for certain categories under the PMLA, like minors or sick persons. The court emphasized it will not tolerate such conduct and ordered the release of accused Shashi Balaha on bail.
The Supreme Court collegium held its first-ever offsite meeting in Visakhapatnam with HC judge candidates from Andhra Pradesh and Telangana, assessing their.. IndiaTimes
The Supreme Court of India has acknowledged its error in rejecting the juvenility plea of a convict, ordering his immediate release after 25 years in jail. The.. IndiaTimes
The Union home ministry permitted the Enforcement Directorate (ED) to prosecute Manish Sisodia and Arvind Kejriwal under the Prevention of Money Laundering Act.. IndiaTimes
ED has received permission from the home ministry to prosecute former Delhi CM Arvind Kejriwal under PMLA for alleged money laundering in the liquor scam case... IndiaTimes
Chhattisgarh Congress legislator Kawasi Lakhma was arrested by the ED in connection to a liquor scam during his tenure as excise minister. He is accused of.. IndiaTimes
Chhattisgarh Congress legislator Kawasi Lakhma has been arrested by the Enforcement Directorate in connection with an alleged liquor scam. He was remanded to ED.. IndiaTimes
The Centre has approved the Enforcement Directorate’s (ED) request to prosecute former Delhi CM Arvind Kejriwal and ex-deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) in the excise policy case. This decision follows Delhi Lt Governor V K Saxena’s recommendation. Both leaders, granted bail earlier, face allegations of irregularities in the 2021-22 excise policy. ED claims non-cooperation during questioning. The approval marks a significant escalation in the case involving Delhi’s former top leaders
#DelhiPolitics #ExcisePolicyCase #ArvindKejriwal #ManishSisodia #MoneyLaundering #ED #PMLA #CorruptionProbe #DelhiCM #AAP #PoliticalScandal #IndiaNews #SupremeCourt #BailGranted #CentralGovernment #LtGovernor #DelhiCase #CBI #LegalAction #EDChargesheet
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Wednesday, 15 January 2025 ()
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