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.
Special Judge Vikas Dhull of the Rouse Avenue Court pronounced the order which was deferred earlier.
The jailed conman has written a number of letters to Delhi Lieutenant Governor VK Saxena complaining against Chief Minister Kejriwal and Minister Satyendar Jain.
The Enforcement Directorate (ED) has summoned Jharkhand Chief Minister Hemant Soren for questioning in connection with the Prevention of Money Laundering case pertaining to illegal mining and extortion, sources said on Wednesday.
Rana has been accused by the ED of trying to cheat common people. The ED has claimed that she illegally acquired funds from the common public.
The Supreme Court on Tuesday upheld the Bombay High Court order granting bail to former Maharashtra Home Minister Anil Deshmukh in a money laundering case.