Money Trail In Gold Smuggling Case: Kerala HC Reserves Order On Maintainability Of Plea Filed By CM's PS CM Raveendran Against ED Summons
4 years ago

Money Trail In Gold Smuggling Case: Kerala HC Reserves Order On Maintainability Of Plea Filed By CM's PS CM Raveendran Against ED Summons

Live Law  

The Kerala High Court on Wednesday reserved orders on maintainability of the petition filed by Kerala Chief Minister's additional private secretary, CM Raveendran, seeking to restrain the Directorate of Enforcement from detaining him beyond a reasonable time in connection with the probe into the money trail in the Gold Smuggling case. During the course of hearing, the Judge had remarked that he may be "stepping beyond" his jurisdiction in assuming that Raveendran will be detained for an unreasonable amount of time by the agency. Raju quoted from the decision in Virbhadra Singh & Anr v. Enforcement Directorate & Anr., "The powers conferred on the enforcement officers for purposes of complete and effective investigation include the power to summon and examine "any person". "He cannot come to court and say that summons can't be issued or I can't be called for questioning," Raju added.

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History of this topic

Jharkhand HC stays on MP-MLA court’s order seeking CM Hemant Soren's appearance
2 weeks, 6 days ago

Jharkhand HC stays on MP-MLA court’s order seeking CM Hemant Soren's appearance

New Indian Express  

RANCHI: A major relief to Chief Minister Hemant Soren, the Jharkhand High Court on Wednesday put a stay on the decision of the MP-MLA court, which, had been asked him to appear before it on December 4 in connection with a case related to disobeying summons issued by Enforcement Directorate. Meanwhile, the Special MP-MLA Court on November 25 rejected Jharkhand …

ED can issue summons in money-laundering cases even after filing chargesheet, says Madras HC
3 weeks, 4 days ago

ED can issue summons in money-laundering cases even after filing chargesheet, says Madras HC

New Indian Express  

CHENNAI: The Madras High Court has ruled that the Enforcement Directorate is empowered to issue summons to the accused as part of further investigations even after the complaint is filed in the jurisdictional court in a case of money laundering. The ruling was issued while dismissing petitions filed by P Palanichamy of PRP Granites and two others, who were booked …

HC seeks ED's stand on Kejriwal's plea against summons
9 months ago

HC seeks ED's stand on Kejriwal's plea against summons

Deccan Chronicle  

The Delhi High Court on Wednesday sought the stand of the Enforcement Directorate on a petition by Chief Minister Arvind Kejriwal challenging the summons issued to him in an excise policy-linked money laundering case.The investigating agency claimed the petition of the AAP national convenor, which also challenges certain provisions of the Prevention of Money Laundering Act, was not maintainable.A bench …

Ranchi court summons Hemant Soren for disobeying ED notices in land grab case
9 months, 2 weeks ago

Ranchi court summons Hemant Soren for disobeying ED notices in land grab case

The Hindu  

A court in Ranchi has summoned incarcerated former Jharkhand chief minister Hemant Soren next month holding him prima facie guilty of disobeying notices issued to him by the Enforcement Directorate in a money laundering probe linked to an alleged land grab case. "From the contents of the complainant and the material placed on record, prima facie offence under section 174 …

ED summons to TN district collectors justified: SC
10 months ago

ED summons to TN district collectors justified: SC

Hindustan Times  

The Supreme Court on Friday observed that the Enforcement Directorate was justified in issuing summons to five district collectors of Tamil Nadu in connection with a money laundering case linked to “illegal” sand mining case; and instead questioned the state government for approaching the Madras high court to get a stay on the summons. Senior advocate Mukul Rohatgi, appearing for …

ED issues fresh summons to Jharkhand CM Soren for questioning in money laundering case
10 months, 3 weeks ago

ED issues fresh summons to Jharkhand CM Soren for questioning in money laundering case

The Hindu  

The Enforcement Directorate has issued a fresh communication to Jharkhand Chief Minister Hemant Soren, asking him to again join the investigation in a money laundering case next week, official sources said on Saturday. The central agency had earlier asked the Jharkhand chief minister to join the probe on any date between January 27 and 31 but since there was no …

ED issues fresh summons to Jharkhand CM Hemant Soren for questioning in money laundering case
10 months, 3 weeks ago

ED issues fresh summons to Jharkhand CM Hemant Soren for questioning in money laundering case

India TV News  

ED summons to Hemant Soren: The Enforcement Directorate has issued a fresh communication to Jharkhand Chief Minister Hemant Soren, asking him to again join the investigation in a money laundering case next week, official sources said today. The central agency had earlier asked the Jharkhand chief minister to join the probe on any date between January 27 and 31 but …

Jharkhand CM Hemant Soren gets ED summon for eighth time, asked to appear between January 16-20
11 months, 1 week ago

Jharkhand CM Hemant Soren gets ED summon for eighth time, asked to appear between January 16-20

India TV News  

Jharkhand Chief Minister Hemant Soren has once again received Enforcement Directorate summons and has been asked by the probing agency to appear before it between January 16-20. Last month, ED issued summons to Hemant Soren for questioning in a money-laundering case linked to an alleged land scam. Soren was asked to depose at the federal agency's office and get his …

Illegal mining case: ED raids multiple locations linked to Jharkhand CM's close aide, top officials
11 months, 3 weeks ago

Illegal mining case: ED raids multiple locations linked to Jharkhand CM's close aide, top officials

India TV News  

Illegal mining case: The Enforcement Directorate on Wednesday raided the premises of some close associates of Jharkhand Chief Minister Hemant Soren in Ranchi and Rajasthan in connection with an illegal mining case. ED raids Jharkhand CM's press advisor The central agency is conducting raids at the premises of Hemant Soren's press advisor Abhishek Prasad alias Pintu. ED arrested 14 people …

ED issues seventh summons to Jharkhand CM Hemant Soren, asks him to record statement in land scam case
11 months, 3 weeks ago

ED issues seventh summons to Jharkhand CM Hemant Soren, asks him to record statement in land scam case

India TV News  

Enforcement Directorate has issued a seventh summons to Jharkhand Chief Minister Hemant Soren under PMLA and asked him to record his statement in the ongoing land scam case, sources said on Saturday. Soren had filed a petition before the Supreme Court and then the Jharkhand High Court and sought protection from the ED action, terming the summons as “unwarranted”. Soren …

Enforcement Directorate summons Jharkhand CM Hemant Soren for questioning in money-laundering case on December 12
1 year ago

Enforcement Directorate summons Jharkhand CM Hemant Soren for questioning in money-laundering case on December 12

The Hindu  

“The Enforcement Directorate has issued a fresh summons to Jharkhand Chief Minister Hemant Soren for questioning in a money-laundering case linked to an alleged land scam on December 12,” official sources said. This is the sixth notice issued to Mr. Soren, but he never deposed as he filed a petition before the Supreme Court and later the Jharkhand High Court …

ED summons Jharkhand CM Hemant Soren for questioning in money laundering case
1 year ago

ED summons Jharkhand CM Hemant Soren for questioning in money laundering case

India TV News  

Money laundering case: The Enforcement Directorate has issued a fresh summons to Jharkhand Chief Minister Hemant Soren for questioning in a money-laundering case related to an alleged land scam on Tuesday, according to official sources. He filed petitions in the Supreme Court and later in the Jharkhand High Court seeking protection from ED action, terming the summons as "unwarranted". ED …

Madras HC Stays ED Summons to District Collectors in Sand Mining Case, Calling It 'Fishing Expedition'
1 year ago

Madras HC Stays ED Summons to District Collectors in Sand Mining Case, Calling It 'Fishing Expedition'

News 18  

The Madras High Court has ordered an interim stay of operation of the summons issued by the Enforcement Directorate to five District Collectors in Tamil Nadu in an alleged money laundering case related to sand mining. The main writ petitions, filed by the Tamil Nadu government along with the Additional Chief Secretary to the Government, Water Resources Department, and the …

Jharkhand high court dismisses Hemant Soren’s plea challenging ED summons
1 year, 2 months ago

Jharkhand high court dismisses Hemant Soren’s plea challenging ED summons

Hindustan Times  

The Jharkhand high court on Friday dismissed chief minister Hemant Soren’s petition challenging the ED summons and two contentious provisions of the Prevention of Money Laundering Act, saying the plea was “not maintainable”. The Jharkhand high court on Friday dismissed chief minister Hemant Soren’s petition challenging the ED summons Soren had challenged the summons issued by the Directorate of Enforcement …

Jharkhand CM Hemant Soren skips fifth summons of ED in land scam case
1 year, 2 months ago

Jharkhand CM Hemant Soren skips fifth summons of ED in land scam case

The Hindu  

Jharkhand Chief Minister Hemant Soren on Wednesday skipped the fifth summons of the Enforcement Directorate in the land scam case. It was already anticipated that Mr. Soren would not go to the ED office this time as well because he is anticipating that the Jharkhand court will dismiss the summons of the probe agency. In the fifth summons sent to …

Jharkhand land scam: ED issues fifth summon to CM Soren on October 4, say sources
1 year, 2 months ago

Jharkhand land scam: ED issues fifth summon to CM Soren on October 4, say sources

India TV News  

The Enforcement Directorate on Tuesday issued a fresh summon s against Jharkhand Chief Minister Hemant Soren asking him to appear before the court on October 4 in connection to an alleged land scam case, sources said. Soren filed a petition in the Jharkhand High Court on Saturday challenging the summons issued by the ED against him after the Supreme Court …

Hemant Soren moves Jharkhand High Court challenging ED summons
1 year, 3 months ago

Hemant Soren moves Jharkhand High Court challenging ED summons

The Hindu  

Chief Minister Hemant Soren on Saturday filed a petition in the Jharkhand High Court challenging issuance of summons to him by the Enforcement Directorate in a case of alleged money laundering, his counsel said. The Supreme Court on September 18 had refused to entertain Mr. Soren's plea against the Enforcement Directorate's summons in a case of alleged money laundering. Mr. …

Jharkhand CM Hemant Soren Withdraws Pleas Challenging ED Summonses After Supreme Court Asks Him To Approach HC
1 year, 3 months ago

Jharkhand CM Hemant Soren Withdraws Pleas Challenging ED Summonses After Supreme Court Asks Him To Approach HC

Live Law  

Jharkhand chief minister Hemant Soren agreed to withdraw his writ petition against summonses by the Enforcement Directorate in connection with a money laundering case, after the Supreme Court on Monday expressed its disinclination to entertain the matter. A bench of Justices Aniruddha Bose and Bela M Trivedi was hearing a plea filed by the minister seeking the quashing of the …

Jharkhand Chief Minister Hemant Challenges Enforcement Directorate In A Money Laundering Case
1 year, 3 months ago

Jharkhand Chief Minister Hemant Challenges Enforcement Directorate In A Money Laundering Case

Live Law  

Jharkhand Chief Minister Hemant Soren has moved the Supreme Court of India against the latest summons issued by the Enforcement Directorate in connection with a money laundering case. The chief minister and leader of Jharkhand Mukti Morcha had earlier approached the apex court challenging the summons issued previously by the central agency, asking him to appear for questioning in connection …

Money laundering case: IRS officer gifted jewellery worth Rs 1.75 lakh to south Indian actor, claims ED in chargesheet
1 year, 3 months ago

Money laundering case: IRS officer gifted jewellery worth Rs 1.75 lakh to south Indian actor, claims ED in chargesheet

Firstpost  

Sawant, who was arrested in June in connection with the case, is currently in judicial custody. IRS officer Sachin Sawant, an accused in a money laundering case, allegedly gifted jewellery worth Rs 1.75 lakh to a south Indian actor, and layered his “ill-gotten money” through bank accounts of family members and friends, the Enforcement Directorate has said in its chargesheet. …

ED issues summons to Jharkhand CM Hemant Soren
1 year, 4 months ago

ED issues summons to Jharkhand CM Hemant Soren

The Hindu  

The Directorate of Enforcement has issued a summons to Jharkhand Chief Minister Hemant Soren in a money laundering case, sources in the agency said on Saturday. ED has asked the Jharkhand CM Soren to join its investigation in the alleged money laundering case on August 24. You and your political masters are fully aware that being the Chief Minister of …

Jharkhand CM Hemant Soren summoned by Enforcement Directorate for questioning on August 14
1 year, 4 months ago

Jharkhand CM Hemant Soren summoned by Enforcement Directorate for questioning on August 14

Op India  

Jharkhand Chief Minister Hemant Soren has been summoned by the Enforcement Directorate for questioning on the 14th of August. Currently, businessman Vishnu Agarwal is in ED custody in connection with the land scam case under the charges of money laundering. However, some reports have highlighted that the Jharkhand CM Soren is under ED’s scanner in an illegal mining case. In …

Kerala Gold Smuggling Case: High Court Dismisses Plea Seeking Probe Into Alleged Involvement Of CM Pinarayi Vijayan, Other Officials
1 year, 8 months ago

Kerala Gold Smuggling Case: High Court Dismisses Plea Seeking Probe Into Alleged Involvement Of CM Pinarayi Vijayan, Other Officials

Live Law  

The Kerala High Court on Wednesday dismissed a petition seeking a time bound investigation by Customs and the Enforcement Directorate into the alleged role of Chief Minister Pinarayi Vijayan, former speaker P Sreeramakrishnan and other high ranking officials of the Chief Minister’s office on allegations of money laundering and gold smuggling using diplomatic channels A single bench of. The Kerala …

Kerala HC upholds detention of man in gold smuggling case
1 year, 10 months ago

Kerala HC upholds detention of man in gold smuggling case

India Today  

The Kerala High Court has upheld the detention of a man under the COFEPOSA Act in a gold smuggling case. Abdul Raoof, accused of smuggling gold worth over Rs 7 crore through the Cochin port by the Directorate of Revenue Intelligence in 2021, was detained under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act. In such circumstances, …

ED again summons Hemant Soren in illegal mining case
2 years, 1 month ago

ED again summons Hemant Soren in illegal mining case

The Hindu  

The Enforcement Directorate has sent another summons to Jharkhand Chief Minister Hemant Soren, asking him to get his statement recorded on November 17, in connection with the alleged illegal mining case. Just come and arrest me, if you can,” Mr. Soren had said, while addressing a group of Jharkhand Mukti Morcha workers outside his official residence in Ranchi. The case …

ED summons Jharkhand CM Hemant Soren in money laundering case
2 years, 1 month ago

ED summons Jharkhand CM Hemant Soren in money laundering case

Deccan Chronicle  

New Delhi: The Enforcement Directorate has summoned Jharkhand Chief Minister Hemant Soren for questioning on November 3 in a money laundering case linked to alleged illegal mining in the state, officials said on Wednesday. The ED probe began after the agency raided Mishra and his alleged associates on July 8, covering 19 locations in Sahibganj, Barhait, Rajmahal, Mirza Chauki and …

Kerala State Machinery Turned Against Gold Smuggling Probe After Role Of CM's Principal Secretary Was Detected : ED To Supreme Court
2 years, 1 month ago

Kerala State Machinery Turned Against Gold Smuggling Probe After Role Of CM's Principal Secretary Was Detected : ED To Supreme Court

Live Law  

The Enforcement Directorate has denied the allegation made by the Kerala Government that its plea to transfer the trial of gold smuggling case from the State is "politically motivated".In a rejoinder filed to the Kerala Government's counter affidavit, the ED stated that the transfer of the case from Kerala is necessary and that the petition had been filed on the …

ED Can't Question Integrity Of Judiciary In Kerala : State, M Sivasankar Oppose Plea To Transfer Gold Smuggling Case Trial
2 years, 2 months ago

ED Can't Question Integrity Of Judiciary In Kerala : State, M Sivasankar Oppose Plea To Transfer Gold Smuggling Case Trial

Live Law  

The State of Kerala and M. Sivasankar, former Principal Secretary to the Kerala Chief Minister, have filed separate Counter affidavits in the Supreme Court in the Transfer Petition filed by Enforcement Directorate seeking transfer of the trial in the Kerala Gold Smuggling Case to the neighbouring state of Karnataka. Pointing out that the ED has completed the invesitgation and has …

Kerala gold smuggling case: SC seeks response from Kerala to transfer case to Karnataka
2 years, 2 months ago

Kerala gold smuggling case: SC seeks response from Kerala to transfer case to Karnataka

The Hindu  

The Supreme Court on October 10, 2022 sought a response from Kerala on a plea by the Enforcement Directorate to transfer the Kerala gold smuggling case to a court in neighbouring Karnataka. Lalit and Justice S. Ravindra Bhat impleaded the State of Kerala and asked it to file its reply by the end of the week and scheduled the case …

Supreme Court Issues Notice To Kerala Govt On ED's Plea To Transfer Gold Smuggling Case Trial; Posts For Disposal On October 20
2 years, 2 months ago

Supreme Court Issues Notice To Kerala Govt On ED's Plea To Transfer Gold Smuggling Case Trial; Posts For Disposal On October 20

Live Law  

The Supreme Court on Monday posted to October 20 the petition filed by the Enforcement Directorate seeking to transfer the trial in the gold smuggling case from Kerala.A bench comprising Chief Justice of India UU Lalit and Justice S Ravindra Bhat allowed the application filed by the State of Kerala seeking impleadment in the ED's petition and issued notice to …

Delhi HC dismisses Satyendar Jain's plea challenging transfer of case to another judge
2 years, 2 months ago

Delhi HC dismisses Satyendar Jain's plea challenging transfer of case to another judge

India Today  

The Delhi High Court on Saturday dismissed minister Satyendar Jain's appeal challenging the transfer of proceedings against him in a money laundering case from a special court to another judge. Delhi HC said, “The question is not about the integrity or uprightness of the judge, or of the authorities over which the petitioner once had jurisdiction, as is noted by …

PMLA Case: Delhi High Court Seeks ED's Response On Satyendar Jain's Plea Against Transfer Of Proceedings
2 years, 2 months ago

PMLA Case: Delhi High Court Seeks ED's Response On Satyendar Jain's Plea Against Transfer Of Proceedings

Live Law  

The Delhi High Court on Monday issued notice on Aam Aadmi Party leader Satyendar Jain's plea challenging the transfer of proceedings against him in a money laundering case from a Special Court to another judge, last week. Justice Yogesh Khanna also ordered the probe agency to file a short response to the plea, while posting the matter for final disposal …

ED Moves Supreme Court To Transfer Trial Of Gold Smuggling Case From Kerala To Karnataka
2 years, 5 months ago

ED Moves Supreme Court To Transfer Trial Of Gold Smuggling Case From Kerala To Karnataka

Live Law  

The Enforcement Directorate has filed a petition in the Supreme Court seeking to transfer the trial in the gold smuggling case from Kerala to Karnataka. The transfer is sought for the money laundering case in relation to the smuggling of gold through diplomatic channels.The agency says that "free and fair trial" of the case is not possible in Kerala due …

Gold smuggling case: NGO claims 'crucification' by Kerala govt, sacks Swapna Suresh
2 years, 5 months ago

Gold smuggling case: NGO claims 'crucification' by Kerala govt, sacks Swapna Suresh

Firstpost  

Prime accused in the gold smuggling case, Swapna Suresh has been terminated from her job by an NGO, alleging that the Kerala government was ‘crucifying’ the organisation for providing her employment. Palakkad : Prime accused in the gold smuggling case, Swapna Suresh has been terminated from her job by an NGO with alleged RSS links, alleging that the Kerala government …

Kerala Gold Smuggling Case Prime Accused Swapna Suresh Writes to PM Modi, Seeks CBI Probe
2 years, 6 months ago

Kerala Gold Smuggling Case Prime Accused Swapna Suresh Writes to PM Modi, Seeks CBI Probe

News 18  

Kerala gold smuggling case prime accused Swapna Suresh has written to Prime minister Narendra Modi, requesting the his intervention in the case and that a CBI enquiry be conducted. In the letter to PM Modi, Swapna alleged that other principal secretary of the Kerala CM, M Sivasankar, the chief minister’s family members were directly involved in the scam. Swapna also …

WB coal scam case: Abhishek Banerjee, wife Rujira move SC against ED summons
2 years, 9 months ago

WB coal scam case: Abhishek Banerjee, wife Rujira move SC against ED summons

India Today  

Trinamool Congress MP Abhishek Banerjee has moved the Supreme Court of India against the summons issued to him by the Enforcement Directorate in a money laundering case linked to the West Bengal coal scam. READ | Coal smuggling case: TMC MP Abhishek Banerjee did not cooperate during ED questioning, say sources However, their plea was dismissed by the high court …

Kerala Gold smuggling case: ED summons Swapna Suresh to appear tomorrow
2 years, 10 months ago

Kerala Gold smuggling case: ED summons Swapna Suresh to appear tomorrow

Deccan Chronicle  

Kochi: The Enforcement Directorate has summoned Swapna Suresh, the prime accused in the Kerala Gold Smuggling Case, and asked her to appear before its Kochi office on Wednesday at 11 am. The Kerala gold smuggling case pertains to the smuggling of gold in the state through diplomatic channels. Recently, Swapna Suresh had alleged that she was exploited and manipulated by …

Kerala gold smuggling case: ED summons key accused Swapna Suresh
2 years, 10 months ago

Kerala gold smuggling case: ED summons key accused Swapna Suresh

Hindustan Times  

The Enforcement Directorate has summoned Swapna Suresh, the main accused in the gold smuggling case, to appear before it. Kerala gold smuggling case accused Swapna Suresh was arrested by the National Investigation Agency in Bengaluru, on July 11, 2020. The summons come after Swapna Suresh made allegations against senior IAS officer and chief minister Pinarayi Vijayan’s former principal secretary M …

Gold Smuggling: Kerala High Court Upholds Continued Preventive Detention Of Accused Rabins Hameed Under COFEPOSA
3 years, 1 month ago

Gold Smuggling: Kerala High Court Upholds Continued Preventive Detention Of Accused Rabins Hameed Under COFEPOSA

Live Law  

The Kerala High Court on Tuesday upheld the continued preventive detention of prime accused in the gold smuggling case, Rabins K Hameed under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act. "On a keen consideration of the issues raised in the above case, we hold, without any doubt that the impugned detention order is legal and the …

Kerala Gold Smuggling Case: Sandeep Nair Released from Jail, Claims ED Forced Him to Name CM
3 years, 2 months ago

Kerala Gold Smuggling Case: Sandeep Nair Released from Jail, Claims ED Forced Him to Name CM

News 18  

Thiruvananthapuram: The prime accused in the gold smuggling through diplomatic channel case, Sandeep Nair, was released from prison on Saturday and claimed the Enforcement Directorate had forced him to name Kerala Chief Minister Pinarayi Vijayan, former minister K T Jaleel and former Speaker P Sreeramakrishnan in the case, prompting CPI to say it only proved their stand that there was …

ED Opposes TMC MP Abhishek Banerjee, His Wife's Plea Before Delhi HC Seeking Quashing Of Summons In Coal Scam Case
3 years, 2 months ago

ED Opposes TMC MP Abhishek Banerjee, His Wife's Plea Before Delhi HC Seeking Quashing Of Summons In Coal Scam Case

Live Law  

The Enforcement Directorate on Tuesday opposed the petition filed by All India Trinamool Congress MP Abhishek Banerjee and his wife before the Delhi High Court seeking quashing of summons issued to them by the agency in connection with West Bengal coal scam case.Justice Yogesh Khanna heard Solicitor General of India Tushar Mehta appearing for the Respondent, Enforcement Directorate in. The …

West Bengal Coal Scam- Delhi High Court Seeks ED's Response On Inspector's Plea Challenging Trial Court Summons In Money Laundering Case
3 years, 3 months ago

West Bengal Coal Scam- Delhi High Court Seeks ED's Response On Inspector's Plea Challenging Trial Court Summons In Money Laundering Case

Live Law  

The Delhi High Court has sought response of the Enforcement Directorate on the plea filed by Ashok Kumar Mishra, inspector-in-charge of West Bengal police challenging the summons issued to him by a Trial Court here in connection with a money laundering case related to West Bengal coal scam.Justice Yogesh Khanna issued notice on the plea while listing the matter for …

Gold Smuggling Attempt: Kerala High Court Grants Bail to Second Accused Arjun Ayanki
3 years, 3 months ago

Gold Smuggling Attempt: Kerala High Court Grants Bail to Second Accused Arjun Ayanki

Live Law  

The Kerala High Court on Tuesday granted bail to the second accused in the gold smuggling attempt, Arjun Ayanki, with stringent conditions, one of them being to surrender his original passport.Justice Shircy V allowed the bail plea in a matter where an attempt was made to smuggle gold through a carrier at the Karipur airport by a group of individuals. …

Gold Smuggling Case: State Moves Kerala High Court Challenging Single Judge Order Quashing FIR Against ED
3 years, 5 months ago

Gold Smuggling Case: State Moves Kerala High Court Challenging Single Judge Order Quashing FIR Against ED

Live Law  

The Kerala government on Wednesday approached the High Court against its Single Bench order quashing the FIRs filed by the State Police against Enforcement Directorate officials. The FIRs were lodged for allegedly forcing the prime accused in the gold smuggling case to implicate Chief Minister Pinarayi Vijayan in the matter. The Single Bench quashed the FIRs on the ground that …

Gold Smuggling Case: Swapna Suresh Moves Kerala High Court For Bail
3 years, 5 months ago

Gold Smuggling Case: Swapna Suresh Moves Kerala High Court For Bail

Live Law  

The prime accused in the gold smuggling case Swapna Suresh has approached the Kerala High Court with a bail application in the the FIR registered against her by the National Investigation Agency.Justice K Vinod Chandran and Justice Ziyad Rahman A. The prime accused in the gold smuggling case Swapna Suresh has approached the Kerala High Court with a bail application …

"Attempt To Prevent Investigation": ED Moves High Court Challenging Judicial Inquiry Ordered By Kerala Govt In Gold Smuggling Case
3 years, 5 months ago

"Attempt To Prevent Investigation": ED Moves High Court Challenging Judicial Inquiry Ordered By Kerala Govt In Gold Smuggling Case

Live Law  

The Enforcement Directorate has moved the Kerala High Court against appointment of a Judicial commission by the State Government to inquire into conduct of various Central Agencies in Kerala from July 2020. The Kerala Government had constituted a Judicial Commission chaired by Former Kerala High Court Judge VK Mohanan to examine the alleged attempt on the part of the Customs …

Gold smuggling case: Kerala High Court quashes crime branch FIR against ED
3 years, 8 months ago

Gold smuggling case: Kerala High Court quashes crime branch FIR against ED

India Today  

The Kerala High Court on Friday quashed an FIR registered by the state crime branch against the enforcement directorate. Primary case was that the Enforcement Directorate team, which is probing the Kerala gold-smuggling case, forced Swapna Suresh to give false statements, and implicate chief minister Pinarayi Vijayan in the case. The enforcement directorate had approached the Kerala High Court seeking …

Supreme Court Rejects ED's Plea To Stay Kerala HC Judgment Granting Bail To M Sivasankar IAS In Gold Smuggling Case; Issues Notice
3 years, 9 months ago

Supreme Court Rejects ED's Plea To Stay Kerala HC Judgment Granting Bail To M Sivasankar IAS In Gold Smuggling Case; Issues Notice

Live Law  

The Supreme Court on Friday issued notice on the petition filed by the Enforcement Directorate challenging the bail granted to M Sivasankar IAS, former Principal Secretary to the Chief Minister of Kerala, by the Kerala High Court in the gold smuggling case.Although Additional Solicitor General SV Raju, appearing for the ED, sought for a stay of the judgment, the bench …

Kerala CM Involved in Smuggling of Foreign Currency, Gold Racket Accused Revealed: Customs Chief to HC
3 years, 9 months ago

Kerala CM Involved in Smuggling of Foreign Currency, Gold Racket Accused Revealed: Customs Chief to HC

News 18  

Customs commissioner Sumit Kumar, who is investigating the Kerala gold smuggling case, has made the startling claim in a court filing that prime accused Swapna Suresh has given a statement about smuggling of foreign currency at the instance of chief minister Pinarayi Vijayan. Kumar told the High Court in his statement that Suresh, arrested in the case that has embroiled …

ED Court Summons Andhra CM Jagan Reddy on Jan 11 Over Land Allotments Linked to Assets Case
3 years, 11 months ago

ED Court Summons Andhra CM Jagan Reddy on Jan 11 Over Land Allotments Linked to Assets Case

News 18  

The Enforcement Directorate court has summoned Andhra Pradesh CM YS Jagan Mohan Reddy and other officials; and asked to appear him before it on January 11 in connection with his disproportionate assets case. The charge sheet in the case was earlier filed before the Nampally Metropolitan Sessions Judge’s court on land allotments to Aurobindo pharma and Hetero drugs. Along with …

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