Tag: Money Laundering Case

The Supreme Court of India has declined to grant interim bail to former Jharkhand Chief Minister Hemant Soren in connection with a money laundering case linked to an alleged land scam. The court's decision came during a hearing of Mr. Soren's petition challenging his arrest by the Enforcement Directorate (ED), which is investigating allegations of money laundering.

Amanatullah Khan, a member of the Aam Aadmi Party (AAP) and MLA from the Okhla assembly seat, has been called by the Enforcement Directorate (ED) to depose again next week. This summons is part of an ongoing investigation into a money laundering case related to alleged irregularities during Khan's chairmanship of the Delhi Waqf Board. Officials sources revealed that Khan has been directed to appear on April 29 to continue the recording of his statement under the Prevention of Money Laundering Act (PMLA).

The Supreme Court has rejected anticipatory bail for Aam Aadmi Party (AAP) leader Amanatullah Khan in a money laundering case linked to alleged irregularities during his tenure as Chairman of the Waqf Board. The bench emphasized that Khan should not be arrested unless substantial evidence is present, cautioning the Enforcement Directorate (ED) against arbitrary arrests under the Prevention of Money Laundering Act (PMLA).

The Delhi Rouse Avenue Court delivered a significant ruling by dismissing the interim bail plea filed by Bharat Rashtra Samithi (BRS) leader K Kavitha in a high-profile money laundering case linked to the now-defunct Delhi excise policy. This decision adds a new twist to the legal saga surrounding K Kavitha, who is the daughter of former Telangana chief minister K Chandrashekar Rao.

The Enforcement Directorate (ED) has initiated legal action against Veena Vijayan, daughter of Kerala Chief Minister Pinarayi Vijayan, and her IT company, Exalogic Solutions, under the Prevention of Money Laundering Act (PMLA). This move comes in response to alleged irregular payments made to Veena Vijayan's firm by Cochin Minerals And Rutile Ltd (CMRL), a private mineral company based in Kochi.

Amidst ongoing legal turmoil, actor Jacqueline Fernandez has taken legal action against Sukesh Chandrashekar, the alleged conman accused in a ₹200 crore money laundering case, for inundating her with multiple WhatsApp messages from within prison.

The Delhi Rouse Avenue court has rejected the bail plea of Aam Aadmi Party's (AAP) Rajya Sabha MP Sanjay Singh in connection with the money laundering case linked to the now-defunct Delhi liquor excise policy for 2021-22. Special Judge M K Nagpal dismissed Singh's bail application, marking a pivotal moment in the ongoing legal proceedings.

Aam Aadmi Party (AAP) leader Sanjay Singh has been remanded to Enforcement Directorate (ED) custody for five days following his arrest in a money laundering case related to the scrapped liquor policy. The ED alleges that Singh received ₹3 crore from a businessman, a key part of the money trail in the Delhi liquor policy case.