New Delhi, April 23 (IANS) A Delhi court has issued notice to the Enforcement Directorate (ED) on a bail plea filed by Indian Political Action Committee (I-PAC) co-founder Vinesh Kumar Chandel in connection with a money laundering probe linked to the alleged coal pilferage case. Additional Sessions Judge Dhirendra Rana of the Patiala House Courts sought the ED’s response on Chandel’s plea and posted the matter for hearing on April 29.Chandel is currently in ED custody pursuant to an order pa…
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Chennai, Jan 5 (IANS) The Madras High Court on Monday dismissed a batch of writ petitions filed by Tamil Nadu Minister for Rural Development I. Periyasamy and his family members, challenging the enforcement action initiated against them by the Directorate of Enforcement (ED) in a money laundering case.A First Division Bench comprising Chief Justice Manindra Mohan Shrivastava and Justice G. Arul Murugan declined to entertain the petitions after the ED pointed out that the petitioners had bypassed…
New Delhi, Dec 29 (IANS) The Delhi High Court has granted bail to Sandeepa Virk in a money laundering case registered by the Enforcement Directorate (ED), saying that the allegations date back to 2008–2013, while the Enforcement Case Information Report (ECIR) was registered only in 2025. A single-judge Bench of Justice Swarana Kanta Sharma allowed the bail plea in a case arising from an ECIR lodged by the ED under the Prevention of Money Laundering Act (PMLA), holding that there was no justifi…