"enforcement-directorate"

Legal news firm Live Law reports that the Court has ruled that a statement made by an accused in custody cannot be considered admissible under Section 50 of the Prevention of Money Laundering Act. Justices BR Gavai and KV Viswanathan made this important ruling while granting bail to an accused in a money laundering case.

The scandal was exposed following the tragic suicide of Chandrasekaran, a 52-year-old superintendent of the corporation. Referring to the Valmiki Scam in the neighboring state and its connection to Telangana politicians and businessmen, Rama Rao questioned the identities of the nine bank account holders in Hyderabad who received the ST Corporation's Rs. 45 crore.

The ED officials acknowledged the complaint and are expected to review the allegations.

Justice Neena Bansal Krishna's bench directed CM Kejriwal to seek interim bail from the trial court.

The accused were produced via video conferencing from Tihar Jail after their previous judicial custody period expired.

Delhi Chief Minister's custody in corruption case, lodged by CBI, extended till August 8

On Monday, the court issued a notice to the Central Bureau of Investigation regarding K Kavitha's plea, with Advocate Nitesh Rana representing her.

The chief minister, however, will remain in custody as he was subsequently arrested by the CBI in a corruption case linked to the alleged excise policy scam.

The ED aims to investigate Fernandez's connection to Chandrashekhar and her possible involvement in money laundering activities.

Previously, the ED filed a case under the Prevention of Money Laundering Act related to the snake venom incident due to the large sums of money involved in the racket in May this year.

The court rejected Kejriwal's application seeking directions to prison authorities to allow Sunita Kejriwal to be his attendant during consultations with doctors.

The raids over alleged corruption in the STP tenders, resulted in a cash seizure of Rs 41 lakh along with incriminating documents and digital evidence, officials said.

The funds were raised in the name of providing free education and meals to Dalit and downtrodden children, studying in more than 100 Good Shepherd Schools run by them. The funds, according to the ED, were diverted for asset creation & other unauthorised purposes.

He accused the ruling Congress government in the State of following the same path to attract the Opposition party MLAs into Congress.

The matter is likely to be mentioned in the High Court shortly for an urgent hearing

Speaking to news reporters after the raids, the BRS MLA termed the raids as politically motivated. Stating that they had cooperated with the ED, he said ED officials had realised that everything was fair with them.

Since the Telangana State Sheep and Goat development Cooperative Federation was the implementing agency of the scheme at the State level, it was requested to furnish details and documents in respect of implementation of the scheme since its inception.

Special judge Kaveri Baweja on Monday passed the order and said both bail petitions in ED as well as in the CBI case were dismissed. A detailed order copy is awaited.

The raids are part of an ongoing investigation related to the case involving Virendra K. Ram, the chief engineer at the Jharkhand Rural Development Department

The judge will continue hearing the arguments on a similar application filed by Kavitha in connection with the money laundering case filed by the Enforcement Directorate.