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Supreme Court Surprised by Balaji’s Ministerial Appointment

Supreme Court Surprised by Balaji’s Ministerial Appointment

02 Dec 2024

The Supreme Court expressed surprise on Monday upon learning that Senthil Balaji was appointed as Tamil Nadu's minister shortly after being granted bail in the cash-for-jobs money laundering case. Court Raises Concerns Over Timing Justices Abhay S. Oka and Augustine George Masih questioned the timing of Balaji's ministerial appointment. They...

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Delhi HC Denies Kejriwal’s Plea To Stay Excise Policy Case

Delhi HC Denies Kejriwal’s Plea To Stay Excise Policy Case

21 Nov 2024

The Delhi High Court has declined to halt trial court proceedings against former Delhi Chief Minister Arvind Kejriwal in a money laundering case linked to the alleged excise policy scam. The court has also issued a notice to the Enforcement Directorate (ED) regarding Kejriwal's plea challenging the trial court's decision...

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Satyendra Jain Granted Bail: Court Emphasizes “Liberty Is Core Constitutional Value”

Satyendra Jain Granted Bail: Court Emphasizes “Liberty Is Core Constitutional Value”

19 Oct 2024

In a major legal development, the Rouse Avenue Court in New Delhi granted bail to former Delhi minister and Aam Aadmi Party (AAP) leader Satyendra Jain, who had been in detention for 18 months in connection with a money laundering case. The court cited the prolonged delay in trial and...

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ED Raids Punjab AAP MP Sanjeev Arora in Money Laundering Case

ED Raids Punjab AAP MP Sanjeev Arora in Money Laundering Case

07 Oct 2024

The Enforcement Directorate (ED) has raided the residence and office of Sanjeev Arora, a Rajya Sabha MP from the Aam Aadmi Party (AAP), located on Chandigarh Road in Ludhiana, as part of an investigation into a money laundering case. Officials confirmed the raids on Monday. This follows a previous raid...

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Supreme Court Requests ED’s Response on Partha Chatterjee’s Bail in High-Stakes Teachers’ Scam

Supreme Court Requests ED’s Response on Partha Chatterjee’s Bail in High-Stakes Teachers’ Scam

01 Oct 2024

In a significant development on October 1, 2024, the Supreme Court of India requested a response from the Enforcement Directorate (ED) regarding a bail plea filed by former West Bengal Education Minister Partha Chatterjee. This plea is connected to a high-profile case involving alleged irregularities in teacher appointments and has...

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Former TN Minister Released from Jail After SC Grants Bail in Money Laundering Case

Former TN Minister Released from Jail After SC Grants Bail in Money Laundering Case

26 Sep 2024

Former Tamil Nadu minister V Senthil Balaji was released from Puzhal Central Prison in Chennai on Thursday after the Supreme Court granted him bail in a money laundering case related to the cash-for-jobs scam. Balaji, who had been in judicial custody since his arrest by the Enforcement Directorate (ED) on...

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Supreme Court Grants Bail to Former Tamil Nadu Minister V Senthil Balaji in Money Laundering Case

Supreme Court Grants Bail to Former Tamil Nadu Minister V Senthil Balaji in Money Laundering Case

26 Sep 2024

The Supreme Court on Thursday granted bail to former Tamil Nadu minister V Senthil Balaji in connection with a money laundering case stemming from a 2014 cash-for-jobs scam. Balaji, who was arrested earlier this year, had been under investigation for his alleged involvement in the scam, which reportedly involved accepting...

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Durgesh Pathak Granted Bail, CM Arvind Kejriwal’s Custody Extended in CBI Money Laundering Case

Durgesh Pathak Granted Bail, CM Arvind Kejriwal’s Custody Extended in CBI Money Laundering Case

11 Sep 2024

The Rouse Avenue Court has granted bail to Aam Aadmi Party (AAP) leader Durgesh Pathak while extending the judicial custody of Delhi Chief Minister Arvind Kejriwal until September 25. The case is part of an ongoing investigation by the Central Bureau of Investigation (CBI) into alleged money laundering and corruption....

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Delhi HC Grants Bail to Hyderabad Businessman Arun R Pillai in Delhi Excise Policy Case

Delhi HC Grants Bail to Hyderabad Businessman Arun R Pillai in Delhi Excise Policy Case

11 Sep 2024

The Delhi High Court has granted bail to Hyderabad-based businessman Arun Ramchandra Pillai, a key figure in the high-profile Delhi Excise Policy case. The ruling, pronounced by Justice Neena Bansal Krishna, comes as a significant development in the ongoing investigation into alleged corruption surrounding the now-scrapped 2021-22 Delhi Excise Policy....

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Delhi Excise Case: SC grants interim bail to Delhi CM Arvind Kejriwal Today; But to Remain in Jail

Delhi Excise Case: SC grants interim bail to Delhi CM Arvind Kejriwal Today; But to Remain in Jail

12 Jul 2024

Today, the Supreme Court of India has granted interim bail to Delhi Chief Minister Arvind Kejriwal. The court is currently hearing his plea challenging the arrest and detention by the Enforcement Directorate (ED) in connection with an alleged excise policy scam. Arvind Kejriwal will remain in custody as he is...

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