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Enforcement Directorate Challenges High Court Bail for Hemant Soren in Money Laundering Case
Soren was sworn in as the Chief Minister of Jharkhand on July 4. ED arrested him on January 31. The ED had contended before the high court that bail to Soren could lead to recurrence of similar offences, citing the cases relating to ED officers at the SC/ST police station.
Hemant Soren Sworn in as Jharkhand CM Following Legal Challenges
The other Cabinet ministers are expected to be sworn in on Sunday.
Big setback to Arvind Kejriwal as Delhi HC stays his bail, says ' trial court didn't apply its mind'
Justice Sudhir Jain remarked that the trial court had not properly evaluated the documents and arguments presented.
Chargesheet Filed Against Former Trinamool Leader Sheikh Shahjahan by ED
The attack took place when ED officials, along with CAPF personnel, came to Shahjahan's house in Sandeshkhali, under West Bengal's North 24 Parganas district, to conduct a raid.
Judicial Custody of Manish Sisodia Extended Till May 8 by Court in ED Case
Sisodia had withdrawn his interim bail plea last week to campaign for the Aam Aadmi Party during the ongoing Lok Sabha elections. Special Judge Kaveri Baweja of the Rouse Avenue Court presided over Sisodia's hearing on Friday, following the expiration of his previously extended judicial custody.
Extension of CM Kejriwal and K Kavitha's Judicial Custody in Money Laundering Case Until May 7th
The leader of the Aam Aadmi Party (AAP) appeared before Special Judge Kaveri Baweja of the Rouse Avenue Court following the expiration of his previous 14-day judicial custody term. Consequently, both CM Kejriwal's and co-accused BRS leader K. Kavitha's judicial custody has been extended until April 23 in connection with the ED's inquiry.
Delhi High Court Sets Date for Hearing CM Kejriwal's Challenge Against ED Summonses
A bench comprising Justices Suresh Kumar Kait and Manoj Jain provided a two-week window for the petitioner's side to submit a rejoinder to the ED's filed reply affidavit.
Delhi Court Extends Judicial Custody of Chanpreet Singh in Excise Policy Case
The ED, advocating for Singh's 14-day judicial custody, contends that he functioned as a cash handler for the Aam Aadmi Party during the Goa elections, allegedly receiving around Rs 45 crore in cash via hawala operators. These funds were purportedly disbursed to various stakeholders, including vendors, survey workers, and volunteers involved in the AAP campaign in Goa. Singh's arrest under Section 19 of the Prevention of Money Laundering Act (PMLA) on April 13 marked a significant development in the ongoing investigation.
ED Grills AAP MLA Amanatullah Khan for Extensive Period in Delhi Waqf Board Investigation"
Khan arrived at the ED office in the morning around 11 am and remained there until midnight. While ED sources mentioned that he was detained for questioning, they clarified that he was not formally arrested.
ED Accuses CM Kejriwal of Manipulating Diet to Influence Bail: Mangoes and High-Carb Foods in Spotlight
Representing the ED, special counsel Zoheb Hossain highlighted the apparent contradiction in Kejriwal's actions, noting that while he claims to suffer from high sugar levels, he continues to consume items such as mangoes and sweets while incarcerated. Kejriwal, currently in judicial custody until April 23 due to his alleged involvement in the excise policy case, has been accused by the ED of consciously ingesting foods known to spike blood sugar levels, despite being diagnosed with Type 2 diabetes.
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