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Supreme Court asks ED to explain why AAP, the alleged beneficiary of excise policy 'scam', not made accused in money laundering case

The Supreme Court has questioned why the Aam Aadmi Party (AAP), which allegedly benefitted from the Delhi Excise Policy scam , has not been made an accused in the money laundering case. The Enforcement Directorate (ED) has claimed that the AAP used Rs 100 crore received as kickbacks for its campaign in the 2022 Goa assembly elections. The court asked the ED to explain why the political party has not been made an accused in the case. The hearing on the bail pleas of former deputy chief minister and AAP leader Manish Sisodia will continue on Thursday. ....

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naidu: SC defers hearing till Oct 9 on Chandrababu Naidu's plea, asks AP govt to file documents

Naidu, 73, was arrested on September 9 for allegedly misappropriating funds from the Skill Development Corporation when he was the chief minister in 2015, causing a purported loss of Rs 371 crore to the state exchequer. His judicial remand has been extended by the trial court till October 5. ....

Abhisehk Singhvi , N Chandrababu Naidu , Aniruddha Bose , Mukul Rohatgi , Belam Trivedi , Harish Salve , Siddharth Luthra , Telugu Desam Party , Skill Development Corporation , Andhra Pradesh High Court , Supreme Court On , Supreme Court , Justices Aniruddha Bose , Andhra Pradesh , Corruption Act , Svn Bhatti ,

naidu: Skill Development Corporation scam: SC to hear TDP leader N Chandrababu Naidu's plea on Oct 3

The high court had observed that police have the statutory right and duty under the relevant provisions of the CrPC to investigate a cognisable offence. It had also said the power of quashing an FIR should be exercised sparingly with circumspection. ....

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