The ED alleged that Sharath C Reddy is one of the kingpins and major beneficiaries in the entire Delhi Excise policy scam.
Kappan and three others were arrested in October 2020 while they were going to the Uttar Pradesh town where a Dalit woman died allegedly after being raped.
In her writ petition, Ayyub has sought quashing of the proceedings initiated by the ED in Ghaziabad citing lack of jurisdiction as the alleged offence of money laundering occurred in Mumbai.
Fernandez has to submit her itinerary, place of stay and contact number, besides informing the ED on her return and not tampering with evidence or investigation in any manner, the court said.
The high court's verdict came while allowing two separate petitions filed by Prakash Industries Limited and Prakash Thermal Power Limited challenging PAO issued by the ED on November 29, 2018.
Ayyub's advocate raised the jurisdictional issue and said the complaint in the matter cannot be filed in a court in Uttar Pradesh as no part of the alleged offence has taken place in this state.
The court added that the predicate offence has to be necessarily investigated and tried by the authorities empowered by law in that regard.
On October 12 last year, the ED had filed a charge sheet against Ayyub, accusing her of cheating the public and using Rs 2.69 crore she got in charity for creating personal assets.
According to ED, Pankaj Mishra, arrested by the ED in a money laundering case, enjoys “political clout” as he is the political representative of Jharkhand CM Hemant Soren and “controls” illegal mining
Investigation revealed that the complainant had invested approximately Rs 526 crore in different real estate projects undertaken by various groups and individuals.
The Delhi Police had registered three FIRs in connection with the northeast Delhi riots against Hussain and others under various sections of the India Penal Code.
The ED also claimed to have stumbled upon records of foreign transfers of funds through an illegal clandestine channel under a conspiracy hatched by the PFI office-bearers over several years.
When Shibu Soren was coal minister, he was made to run around the courts and when he became chief minister, it was again repeated, said Soren.
It was also found that MGM Maran acquired undisclosed foreign investments of Rs 293.91 crore outside India during the same period.
The devices include the Galaxy Ace 2, Galaxy Core, Galaxy S2, Galaxy S3 Mini, Galaxy Trend II, Galaxy Trend Lite and Galaxy Xcover 2.
The Congress has often claimed that the corruption charges against Vadra are politically motivated.
The actor had a discussion with her lawyers and informed the court that she was withdrawing her application at this stage.
Minister of State for Finance Pankaj Chaudhary said Central GST officers have detected Goods and Services Tax (GST) evasion worth Rs 87.60 crore by 12 crypto exchanges.
The power of the court including this court cannot be curtailed to examine the investigation conducted by the ED,” it said.
Mukhtar Ansari's MLA-son Abbas Ansari was also arrested by the federal probe agency in November after questioning at its sub-zonal office in Prayagraj.