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The Supreme Court of India has directed the National Medical Commission to revise its outdated 'both hands intact' requirement for MBBS aspirants, describing it.. IndiaTimes
A Supreme Court bench clarified there is no inconsistency in rulings about bail conditions in PMLA cases. The clarification noted the issue of prolonged.. IndiaTimes
The Enforcement Directorate levied a fine exceeding Rs 3.44 crore on BBC World Service India for violating FDI regulations. Additionally, three directors faced.. IndiaTimes
Enforcement Directorate (ED) has frozen cryptocurrency assets worth Rs 1,646 crore as part of a probe into a major $2.4 billion BitConnect scam. Key accused.. IndiaTimes
The Ministry of Home Affairs has sought the President of India's approval to prosecute former Delhi minister Satyendar Jain under Section 218 of the Bharatiya.. 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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