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Former Jharkhand Chief Minister Hemant Soren was remanded to judicial custody until February 22 by a special PMLA court in connection with a money laundering case linked to an alleged land scam. Soren, who is the executive president of the ruling Jharkhand Mukti Morcha, was previously in the custody of the Enforcement Directorate (ED). His lawyer, Advocate General Rajeev Ranjan, stated that they will file a bail application for him. The ED did not seek an extension of Soren s remand. ....
Jet Airways founder Naresh Goyal, facing charges in a money laundering case, has filed a plea for interim bail citing the need for treatment of malignancy detected during tests by private doctors. The court ordered the formation of a medical board to review Goyal s medical reports, as the Enforcement Directorate (ED) sought time to respond. Goyal s medical records indicate the presence of small tumours in his intestine, hiatus hernia, and Barrett s esophagus. ....
Senior Advocate P Chidambaram, in his conversation with Senior Advocate Kapil Sibal, said that the judgment upholding the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) was. ....
The Rouse Avenue Court is set to issue an order today regarding the Enforcement Directorate s complaint against Delhi Chief Minister Arvind Kejriwal for failing to comply with summons related to the Delhi liquor policy money laundering case. The court noted that the ED s submissions are complete, scheduling the order for 4 pm today. ....