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.
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.
The top court bench was hearing an appeal filed by Prem Prakash, an alleged aide of Jharkhand CM Hemant Soren, who has now been granted bail in a money laundering case.
Opposing his bail plea in Supreme Court, Enforcement Directorate says V Senthil Balaji has failed to substantively explain the source of cash deposits in his bank accounts.
Rural Development Minister Alam was arrested Wednesday. In remand application, agency alleges that dept officials 'top to bottom' were involved in collection of 'commissions'.
Probe agency claims Singh’s Alchemist Group cheated investors and used their money to pay aviation companies for services availed by party’s star campaigners during 2014 LS polls.
Congress secretary general mentioned first time in supplementary prosecution complaint. Agency has not listed her as accused, but referred to her in connection with alleged land deal.
In FY 2025-26, AoN for 55 proposals amounting to Rs 6.73 lakh cr has been accorded by DAC. Both the quantum of AoN given and capital contracts signed, so far, have been the highest in any FY.
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