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Introducing the “In Favour Of” filter in Case Laws.
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of <h1>Pune land deal money laundering probe issues non-bailable warrants after accused fail to appear; charges to be framed promptly</h1> Non-bailable warrants were issued against a former minister and his spouse for failing to appear in a money laundering probe arising from a Pune land deal; the court rejected their exemption application as vague and unsupported by documentary evidence. The matter was listed for framing of charges, and the judge emphasised the need to frame charges expeditiously in MP/MLA matters, then issued warrants and adjourned the case. The ED's probe stems from an ACB FIR alleging misuse of official position to secure a large discount on government land; earlier, a discharge plea was rejected on the ground that prima facie dishonest intention and criminal misconduct are made out.
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