There are over 40 cases of murder, arson, looting, and inciting communal violence registered against Shahjahan Sheikh. The ED conducted its second raid on Sheikh s home on January 24, 2024; Sheikh is still on the run.
Enforcement Directorate made three new arrests connected to a money laundering investigation involving Chinese smartphone-maker Vivo, as per official sources. These individuals were taken into custody under the Prevention of Money Laundering Act (PMLA), but their identities are currently undisclosed, according to officials.
"It cannot be gainsaid that parties approaching court seeking justice are expected to make full and correct disclosure of all material facts and every advocate being an officer of court though appearing for a party is expected to assist the court fairly," the bench said.
The money laundering case, filed under the criminal sections of the Prevention of Money Laundering Act (PMLA), stems from as many as 26 FIRs registered by the police departments of Delhi, Haryana and Uttar Pradesh against Supertech Limited and its group companies on allegations of cheating 670 homebuyers for an amount of Rs 164 crore.