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Sandeshkhali Land Grabbing Case: State Ministers Got Share of Profit in Sheikh Shahjahan’s Illegal Land Deals, ED Tells in Court

Enforcement Directorate, on Monday, informed a special court of the Prevention of Money Laundering Act (PMLA) in Kolkata that a share of the profit generated from the illegal land-grabbing deals of Sheikh Shahjahan in West Bengal's Sandeshkhali has gone to some influential members of the state cabinet. �� Sandeshkhali Land Grabbing Case: State Ministers Got Share of Profit in Sheikh Shahjahan’s Illegal Land Deals, ED Tells in Court.
West Bengal Sheikh Shahjahan Enforcement Directorate Money Laundering Act Sandeshkhali Case Land Grabs

Why didn't you file for bail, Supreme Court asks Arvind Kejriwal

On the question of Kejriwal not joining the investigation despite repeated summons issued by ED, Singhvi contended that "non-cooperation cannot be a ground for arrest". He argued that ED arrested Kejriwal from his residence but did not record his statement under Section 50 of the Prevention of Money Laundering Act (admissible in a court of law).
Sanjiv Khanna Arvind Kejriwal Dipankar Datta Supreme Court On Supreme Court Enforcement Directorate

Excise Policy Case: 'Why Did You Not File an Application for Bail?', Supreme Court Asks Delhi CM Arvind Kejriwal

In response, senior advocate Abhishek Manu Singhvi, appearing for Kejriwal, said: "We have not filed a bail application because the arrest is ‘illegal’ and the width of section 19 (of Prevention of Money Laundering Act) is much much wider when the arrest is per se illegal." �� Excise Policy Case: 'Why Did You Not File an Application for Bail?', Supreme Court Asks Delhi CM Arvind Kejriwal.
New Delhi Justice Sanjiv Khanna Arvind Kejriwal Supreme Court On Office Holder Has To Be Available School Case

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Political News: Bengal Post-poll Violence Case: CBI Conducts Raid at TMC Leader's Residence

Bengal Post-poll Violence Case: CBI Conducts Raid at TMC Leader's Residence Central Bureau of Investigation (CBI). (File photo)The probe team visited Gopalpur village in Illambazar police station area of the district, where BJP worker Gourab Sarkar was beaten to death.PTI SuriLast Updated:September 07, 2021, 20-28 ISTFOLLOW US ON:A team of CBI officials raided TMC leader
West Bengal Lalan Ghosh Gourab Sarkar Supreme Court Bengal Post Poll Violence

Sandeshkhali: West Bengal government moves Supreme Court against Calcutta HC order directing CBI probe

New Delhi, Apr 28 (PTI) The Supreme Court is scheduled to hear on Monday a plea by the West Bengal government challenging the Calcutta High Court order which directed a CBI probe into allegations of crimes against women and land grabbing in Sandeshkhali.
Scheduled Tribes India News West Bengal Supreme Court Sandeshkali Case Enforcement Directorate

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