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A Mumbai court recently passed strong strictures against the Enforcement Directorate (ED) on finding that the agency failed in its constitutional duty to ensure a speedy trial for the accused in a money laundering case. ....
Yes Bank case: SC seeks CBI, ED response on Dheeraj Wadhawan bail plea on medical ground : Rashtra News The Supreme Court Wednesday directed the CBI and the Enforcement Directorate apprise it of their stand on plea of Dheeraj Wadhawan, a promoter of Dewan Housing Finance Limited (DHFL) and an accused in the Yes Bank ....
Kapoor, however, won't walk out of prison as he is accused in multiple cases, including alleged fraud at Yes Bank. He was granted bail by special PMLA judge M G Deshpande. A detailed order is not available yet ....
In the present case, the court stated that the role attributed to the Wadhawans indicates that they were main conspirators and yet they were not arrested, while Thakur was arrested. ....
The fact that the RBI supported the administrator’s actions in the court case indicates that, in all likelihood, it had orally instructed him to proceed. ....