Majithia, who is currently in a 14-day judicial custody, had requested the court for additional time to revise the petition in an alleged money laundering case linked to drugs.
Delhi HC noted that this was not in line with SC guidelines, which draw a clear distinction between the 2. The case was linked to allegations of money laundering.
A division bench of Madras High Court has stayed the ED proceedings against the Tamil Nadu State Marketing Corporation till 25 March in an alleged money laundering case.
Langa was accused of alleged 'extortion', 'manipulation', and 'use of media influence' in a GST Input Tax Credit scam, which is under investigation by the federal probe agency.
In strong words against the law enforcement agency, the bench said the ED's charge 'falls flat' and called its proceeds of crime theory in the case an 'enigma'.
In a prosecution complaint, the ED claimed that the Congress leader's aides collected at least 1.35 percent of the 'commission' collected on each tender for him.
Arrested in an alleged money laundering case over purchase of a 1200-square-yard Rs 36 crore Okhla plot, Khan can have legal meetings, home-cooked food, and medicine during ED custody.
The case against the 50-year-old legislator stems from two FIRs, one by the CBI in alleged Wakf Board irregularities and another by the Delhi Police related to disproportionate assets.
With bad loans shrinking & capital buffers stronger, urban co-op banks’ new umbrella body NUCFDC is now prioritising rollout of digital transformation.
If deal goes through, Greece will be 2nd foreign country to procure vehicle. Morocco was first; TATA Group has set up manufacturing unit there with minimum 30 percent indigenous content.
Many of you might think I got something so wrong in National Interest pieces written this year. I might disagree! But some deserve a Mea Culpa. I’d deal with the most recent this week.
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