Senior Advocate Abhishek Manu Singhvi said that Satyendar Jain has been incarcerated for a year. He further remarked that the investigation agency is trying to convert an income tax case into a money laundering matter.
Nawab Malik was arrested in February 2022 in connection with a money laundering case and had approached the Supreme Court challenging a July 13, 2023, order of the Bombay high court refusing him bail.
The Delhi High Court clarified that YouTuber Shyam Meera Singh can make a fresh video giving disclaimer that certain parts of the video were taken from trial court orders and a book written by another journalist.
Former Principal secretary to Kerala Chief Minister Pinarayi Vijayan, M Sivasankar was arrested on February 14 in relation with an alleged violation of FCRA in LIFE mission, which is a flagship project of the Kerala government.