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The Latest Breaking News from SV Raju

National Herald case: ED claims Sonia, Rahul paid Rs 50 lakh for assets worth Rs 2,000 crore

The Enforcement Directorate has alleged a “conspiracy” in which Congress leaders Sonia and Rahul Gandhi acquired the complete ownership of Associated Journals Limited, the publisher of National Herald newspaper, at Rs 50 lakh while the newspaper’s real estate value was more than Rs 2,000 crore.

Newslaundry

Delhi Excise Policy Case: SC verdict on Kejriwal’s bail plea on Sept 13

A bench of Justices Surya Kant and Ujjal Bhuyan will deliver the judgement on September 13. Read further on Dynamite News:

Dynamite News

Excise PMLA case: Delhi Court fixes May 20 to consider ED's chargesheet against Kejriwal, AAP

The Rouse Avenue Court on Saturday fixed May 20 for consideration on ED's Supplementary chargesheet (prosecution complaint) filed against Delhi Chief Minister Arvind Kejriwal, Aam Aadmi Party (AAP) as accused in connection with a money laundering case related to Excise Policy case. Read further on Dynamite News:

Dynamite News

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Trouble in AAP: Party blames BJP in Swati Maliwal case, Kejriwal named in ED chargesheet

The cracks within the Aam Aadmi Party are only growing worse after its Rajya Sabha MP, Swati Maliwal, accused a fellow partyman of assault.

Newslaundry

Enforcement Directorate tells Supreme Court it has evidence of Arvind Kejriwal’s hawala links

ED informed the SC that it had unearthed direct evidence of “chats” between Arvind Kejriwal and hawala operators through whom kickbacks in the liquor policy case were paid.

The Hindu

SC to hear Hemant Soren’s plea for interim bail to campaign in Lok Sabha election on May 21

Hemant Soren’s Bail Plea: Supreme Court to hear plea by former Jharkhand CM Hemant Soren for interim bail during Lok Sabha elections on May 21.

The Hindu

Arvind Kejriwal asked for ₹100 crore as kickbacks, Enforcement Directorate tells Supreme Court

ED informs Supreme Court of complaint against AAP, alleging Kejriwal demanded ₹100 crore kickbacks; court examines arrest under PMLA.

The Hindu

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Why was NewsClick founder Prabir Purkayastha’s arrest invalidated by the top Court? | Explained

NewsClick founder Prabir Purkayastha arrest: Insulating accused persons against arbitrary police action, the Supreme Court said that the intimation of written grounds of arrest is ‘sacrosanct’ and applicable in all UAPA cases

The Hindu

SC quashes money laundering complaint against accused in Chhattisgarh liquor policy case

Supreme Court quashes money laundering complaints in Chhattisgarh liquor scam due to lack of scheduled offences and proceeds of crime.

The Hindu

SC indicates it may quash money laundering case against ex-IAS officer Tuteja

The Supreme Court indicated on Friday that it may quash a money laundering case against former IAS officer Anil Tuteja

The Hindu

Delhi HC refuses to grant Arvind Kejriwal interim protection from coercive action in excise policy case

The Delhi High Court on Thursday refused interim protection from coercive action to Delhi Chief Minister Arvind Kejriwal and said at this stage it is not inclined to grant interim relief. Read further on Dynamite News:

Dynamite News

SC suggests ‘judicial oversight’ over cases, counter-cases between Centre and State against each other’s officials

Supreme Court suggests judicial oversight to prevent vexatious prosecution and corruption in cross-fire of criminal cases.

The Hindu

SC dismisses West Bengal’s challenge to Calcutta HC’s transfer of probe into the attack on ED’s team at Sandeshkhali to CBI

Supreme Court rejects West Bengal's petition challenging CBI probe into attack on ED officers, orders expunging remarks.

The Hindu

Supreme Court says no to ED's plea against order not to disclose details of cases related to TMC leader's wife

Supreme Court refuses ED plea against High Court order on Rujira Banerjee probe, media guidelines.

The Hindu

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The Hindu

Supreme Court asks Tamil Nadu District Collectors to obey ED summons in sand mining case

Supreme Court directs Tamil Nadu District Collectors to respond to ED summons in illegal sand mining case.

The Hindu

SC directs AIIMS medical team to examine NewsClick founder

NewsClick Founder Under Medical Scrutiny. SC orders AIIMS panel to examine jailed journalist Prabir Purkayastha’s health status, amid UAPA charges, sparking debate

The Hindu

SC fixes Lavalin case in May even as CBI asks for dates in March or April

The Supreme Court on Tuesday fixed the appeals in the SNC Lavalin corruption case against the discharge of Kerala Chief Minister Pinarayi Vijayan from May 1. Mr. Vijayan was discharged as an accused by both the Special Court, CBI, in Thiruvananthapuram, and the Kerala High Court. The case concerns the…

Dynamite News

Directorate of Enforcement opposes Satyender Jain's bail plea

The Enforcement Directorate on Thursday opposed the bail plea of former Delhi Minister Satyendar Jain and informed the Supreme Court that it is a coincidence that whenever the hearing on bail takes place in court, Jain falls down unconscious. Read further on Dynamite News:

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The Hindu

Supreme Court shifts Umar Khalid bail plea hearing to January 24 on lawyers’ request

Supreme Court agreed to hear a petition by Umar Khalid, seeking bail in a case registered under the UAPA.

Dynamite News

Delhi riots: SC adjourns hearing of Umar Khalid's bail plea for January 24

A bench of Justices Bela M Trivedi and Pankaj Mittal Satish adjourned the hearing as senior advocate Kapil Sibal, appearing for Khalid and Additional Solicitor General SV Raju, representing Delhi police, sought adjournment. Read further on Dynamite News:

Dynamite News

SC extends Satyendar Jain's interim bail till January 8 in money laundering case

The Supreme Court on Thursday extended the interim bail given to AAP leader Satyendar Jain until January 8, 2024, in a money laundering case. Read further on Dynamite News:

The Hindu

Supreme Court directs Central agencies to follow 2020 CBI Manual on seizure of digital evidence

Supreme Court orders Centre to adhere to CBI Manual to protect integrity of personal data stored in electronic devices seized during raids.

The Hindu

Govt. counsel vague in SC about guidelines on seizure of personal electronic devices

The government in the Supreme Court on Wednesday remained ambiguous about framing guidelines for investigating agencies to follow during the seizure of electronic evidence from personal devices, including mobile phones and computers, especially of the academia and mediapersons. The case resonates issues raised by recent Delhi Police raids on journalists…

Newslaundry

‘Committee formed, will issue some guidelines’: Centre tells SC on seizure of digital devices

The central government will issue “some guidelines” for the seizure of electronic devices by probe agencies, particularly those belonging to journalists, additional solicitor general SV Raju told the top court today, Bar and Bench reported.

The Hindu

Supreme Court refuses to entertain NIA appeal over fresh FIR in 2013 Naxal attack on Congress leaders

SC dismisses NIA plea against Chhattisgarh Police's FIR on 2013 Naxal attack; says NIA trying to stall investigation into larger conspiracy.

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