No money laundering but a political laundering case: K Kavitha
Special Judge Kaveri Baweja, while sending her to Tihar Jail for 14 days, also fixed hearing on her interim bail plea for April 1, 2024.
Special Judge Kaveri Baweja, while sending her to Tihar Jail for 14 days, also fixed hearing on her interim bail plea for April 1, 2024.
It is linked to alleged financial fraud in JKCA.
Sahu, on Saturday, was interrogated for nearly 10 hours by the central agency in connection with the BMW (car) recovered from the house of Hemant Soren, located in South Delhi's Shanti Niketan locality.
In addition to Wankhede, three other NCB officers have been summoned for questioning as part of the ongoing investigation.
Appearing for the former Maharashtra minister, senior advocate Gaurav Agarwal told the court that his medical condition remained unchanged and sought the extension of the bail.
Srinivasan has held several senior positions in the state including Secretary of Mines and Industries.
Abhishek Jha, husband of suspended Jharkhand cadre IAS officer Pooja Singhal, sought anticipatory bail in the case of MGNREGA scam and money laundering being investigated by the ED.
On December 23, CBI had arrested Chanda Kochhar and Deepak Kochhar. The couple is scheduled to remain in CBI custody till today (December 26).
Ansari, who was brought to Prayagraj from Banda jail on B-warrant and produced before the district judge court in the morning, will be in ED custody till 2 pm on December 23 when the investigating agency will interrogate him.
The Court also directed and granted time to the Special Public Prosecutor to file a reply on the discharge application moved on behalf of Avatar Singh Kochar.