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Railways scam: Delhi High Court refuses to quash ED summons to man accused of transacting with family of Lalu Prasad Yadav

Justice Swarana Kanta Sharma stressed that the Court cannot throttle the investigation at the stage of issuance of summons and dismissed the plea as being premature. ....

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The Supreme Court verdict in Manish Sisodia's bail plea: Rich in rhetoric, poor in substance?

The Court did not address any possibility of whether the ₹338 crore in question was paid to Sisodia as a bribe or if he is in possession (actual or constructive) of such amount. ....

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raaj kumar anand: ED raids against Delhi Minister Raaj Kumar Anand end; minister alleges harassment

The Enforcement Directorate s 23-hour raids on the premises of Delhi Cabinet Minister Raaj Kumar Anand concluded early Friday. Anand alleged that the action was a conspiracy to harass AAP leaders. The raids were part of a money laundering investigation initiated as per provisions of the Prevention of Money Laundering Act following charges of false declarations in imports and international hawala transactions. ....

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"Material Against Naresh Goyal, Wife Points To Complicity In Money Laundering Case": Court

There is sufficient material at this stage to prima facie show involvement of Jet Airways founder Naresh Goyal and his wife Anita in a money laundering case linked to an alleged fraud of Rs 538 crore at Canara Bank, a Mumbai court noted. ....

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Supreme Court ruling on supply of grounds of arrest in writing to PMLA accused will apply retrospectively: Punjab and Haryana High Court

The Central government last month told the Delhi High Court that it was planning to file a review petition against the top court’s ruling. ....

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