Justice G Sri Devi passed the order in the petition filed by Kothari, who plead to enlarge him on bail in connection with the ED case registered against him on August 17, 2020.
Amit Chandole was arrested in November last year under the PMLA in a case involving a firm providing security services and others.
Varsha Raut was grilled and her statement recorded under the Prevention of Money Laundering Act by the central probe agency for the first time on January 4 at its office here.
The report, compiled by Hansaria in assistance with lawyer Sneha Kalita, said that the analysis of cases pending also show that there is no uniformity as to the setting up of Special Courts.
Bikaner land scam case: Subramanian Swamy says Enforcement Directorate should also be transferred to PMO
The ED arrested Jaiprakash Bagarwa and Ashok Kumar under Prevention of Money Laundering Act in Bikaner land scam case.
ED has registered a money laundering case against terror groups and separatist organisations operating in Kashmir, including Pakistan-based LeT founder Hafiz Saeed and the Hurriyat Conference.