money-laundering case – Bhartiyanews24x7

28Jun

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Video | Hemant Soren Released: क्या हेमंत सोरेन फिर संभालेंगे Jharkhand की कमान? | NDTV India

Hemant Soren Released From Jail: झारखंड (Jharkhand) के पूर्व मुख्य मंत्री हेमंत सोरेन जेल से रिहा हो चुके हैं. ज़मीन घोटाले में झारखंड हाई कोर्ट ने उन्हें जमानत दी- ये कहते हुए कि वो उन सब आरोपों के दोषी नहीं हैं जिनके लिए ED ने उनके ख़िलाफ़ मामला दर्ज किया है। Source link

Unwarranted arrest: On the case of Arvind Kejriwal

The arrest of Delhi Chief Minister Arvind Kejriwal by the CBI in the Delhi excise policy corruption case is unwarranted and appears tainted by bad faith. It was effected just before the Supreme Court of India was due to hear an appeal against a Delhi High Court order that had stayed the bail granted to him by a lower court in a money-laundering case related to the same allegation. The High Court had stalled his release on a plea by the Enforcement Directorate, but reserved its detailed order. The Supreme Court had deferred its hearing to June 26 to await the outcome. However, the High Court, by a detailed order, formalised the stay on the grant of bail. On June 26 morning, the CBI effected his formal arrest and sought his custody for interrogation in a CBI court. It is quite strange tha...

Delhi HC to deliver verdict on ED’s plea challenging Arvind Kejriwal’s bail tomorrow | India News – Times of India

NEW DELHI: The Delhi high court will pronounce a verdict on ED's plea seeking a stay on the bail granted to chief minister Arvind Kejriwal in the Excise Policy money laundering case on Tuesday. The ED on Monday submitted written arguments to the high court, opposing any relief for Kejriwal and labeling the trial court's bail order as illegal and perverse.According to the ED, the trial court's vacation judge made erroneous findings in nearly every paragraph of the order, both factually and legally, without properly examining the evidence presented by the prosecution. The agency further contended that the vacation judge failed to consider new material collected against Kejriwal after 2023, including statements from 13 Angariyas, Goa AAP workers and AAP office bearers. The ED argued before...