Supreme Court

Money Laundering Case: AAP MLA Jaswant Singh Withdraws Plea from SC

Aam Aadmi Party (AAP) MLA Jaswant Singh withdrew his plea before the Supreme Court on Tuesday, challenging his arrest and remand by the Enforcement Directorate (ED) in a money laundering case.

A bench comprising Justices Bela M Trivedi and Satish Chandra Sharma granted the withdrawal, allowing the AAP leader the liberty to move the Punjab & Haryana High Court for bail.

On May 29, the Apex Court had refused to grant interim bail to the AAP MLA without first hearing the ED and the Central government.

The AAP leader has been incarcerated for over six months in connection with the ED’s money laundering investigation.

On May 24, the Punjab and Haryana High Court had refused to quash Singh’s arrest and remand, leading to the appeal before the Supreme Court. Singh, representing the Amargarh assembly constituency in Malerkotla, is accused of defrauding banks of ₹40 crore by misappropriating loans extended to his company. He alleged that his arrest violated Section 19 of the Prevention of Money Laundering Act (PMLA).

Read More: Supreme Court, Delhi High Court, States High Court, International

Nunnem Gangte

Recent Posts

SC To Pass Order On Pleas To Delete Words ‘Secular’, ‘Socialist’ From Preamble

The Supreme Court on Friday announced that it would deliver its order on November 25…

58 seconds ago

Air Pollution: SC Questions Delhi Govt On Truck Entry Amid GRAP-4 Restrictions

The Supreme Court raised concerns on Friday about the "drastic" consequences of the GRAP Stage…

15 minutes ago

Allahabad HC Transfers 12 District Judge-Level Officials

In a significant judicial reshuffle, the Allahabad High Court administration on Friday transferred 12 judicial…

2 hours ago

‘Eradicate Sanatan Dharma’ Remark: SC Defers Hearing Plea Of Udhayanidhi Stalin

The Supreme Court on Friday deferred the hearing on Tamil Nadu Minister Udhayanidhi Stalin's plea…

2 hours ago

2013 Rape Case: SC Notices Gujarat Govt On Asaram’s Plea Seeking Sentence Suspension

The Supreme Court on Friday sought a response from the Gujarat government regarding self-styled godman…

2 hours ago

SC Issues Notice On Manish Sisodia Plea Seeking Relaxation Of Bail Conditions

The Supreme Court on Friday issued notices to the Central Bureau of Investigation and Enforcement…

3 hours ago