On Tuesday, the judge had allowed an application moved by Sisodia seeking to release money from his MLA fund for developmental work in his constituency Patparganj.
Supreme Court on Friday extended till September 1 the interim bail of former Delhi minister Satyendar Jain in a money laundering case probed by the Enforcement Directorate
A case was registered against 74 accused, including serving (34) and retired officials (3) of FCI, private persons (17) and other entities, they added.
The ED had recently submitted a charge sheet at a PMLA court in Kolkata where it claimed that Bhadra used the bank accounts of his daughter and son-in-law for diverting ill-gotten proceeds.
Due to this, the officers did not reach the office on August 16. In May Rs 2.31 crore and a gold bar were recovered from the almirah of Yojana Bhavn near Secretariat.
Delhi court has sought response from the Enforcement Directorate on the bail applications of three alleged members of the banned PFI in a money laundering case
The agency also filed a nearly 3,000-page charge sheet against Senthil Balaji last week as a local Chennai court remanded him in judicial custody till August 25
The notice is related to his alleged acquaintance with Monson Mavunkal, who was arrested for dealing in fake antique objects. Monson is in judicial custody in the case.
