ED issues summons to Hemant Soren’s media advisor and two others in illegal mining case

1 year, 3 months ago

ED issues summons to Hemant Soren’s media advisor and two others in illegal mining case

The Enforcement Directorate on Saturday issued summons to Jharkhand Chief Minister Hemant Soren’s Press Advisor Abhishek Prasad to appear before it on January 16 in connection with an illegal mining case. Two others have also been summoned — Vinod Singh, a close associate of Mr. Soren, on January 15; and Sahibganj Deputy Commissioner Ramniwas Yadav, on January 11,. The ED has also issued summons to Rajkishore Yadav alias Pappu Yadav, former MLA of the Katoria Assembly seat in Bihar to appear at the agency’s office for questioning at 11 a.m. on January 9. The ED moved on several matters in the ₹1,250 crore case related to illegal mining in Jharkhand’s Sahibganj district on Wednesday.

Jharkhand Mining Illegal Mining Illegal Soren Sahibganj

Police summon 3 more in illegal mining case

37 minutes ago

Police summon 3 more in illegal mining case

Deccan Chronicle

Case

Karnataka High Court quashes ED summons to Siddaramaiah's wife in Muda case

1 month ago

Karnataka High Court quashes ED summons to Siddaramaiah's wife in Muda case

Karnataka

ED raids on aide of missing 'crorepati' ex-constable in Bhopal, Gwalior: Sources

2 months, 2 weeks ago

ED raids on aide of missing 'crorepati' ex-constable in Bhopal, Gwalior: Sources

Crore

SC Slams ED's 'Inhuman Conduct' During 'Illegal' Interrogation Of Congress Ex-MLA

3 months ago

SC Slams ED's 'Inhuman Conduct' During 'Illegal' Interrogation Of Congress Ex-MLA

Court

Jharkhand High Court grants ED three weeks to respond to Hemant Soren’s affidavit

3 months ago

Jharkhand High Court grants ED three weeks to respond to Hemant Soren’s affidavit

Delhi

ED searches premises of Congress MLA, son in Chhattisgarh

3 months, 1 week ago

ED searches premises of Congress MLA, son in Chhattisgarh

Deccan Chronicle

Congress

Sand Mining Money Laundering Case | Madras High Court Closes Plea Challenging ED's Notice To District Collectors

4 months ago

Sand Mining Money Laundering Case | Madras High Court Closes Plea Challenging ED's Notice To District Collectors

Court

ED raids 13 locations in money laundering probe against Bihar IAS officer

4 months ago

ED raids 13 locations in money laundering probe against Bihar IAS officer

Worth

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

4 months ago

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

New Indian Express

Court

ED summons Raj Kundra in porn biz case

4 months ago

ED summons Raj Kundra in porn biz case

Hindustan Times

Mumbai

Days after raids in pornography money laundering case, Raj Kundra summoned by ED, says report

4 months ago

Days after raids in pornography money laundering case, Raj Kundra summoned by ED, says report

Mumbai

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

4 months, 1 week ago

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

New Indian Express

Money Laundering

ED raids Jharkhand, West Bengal in Bangladeshi infiltration case

4 months, 3 weeks ago

ED raids Jharkhand, West Bengal in Bangladeshi infiltration case

Deccan Chronicle

Ed Bangladeshi

ED raids in Jharkhand, West Bengal in illegal Bangladeshi infiltration case

4 months, 3 weeks ago

ED raids in Jharkhand, West Bengal in illegal Bangladeshi infiltration case

New Indian Express

Bangladesh

Illegal stone mining: CBI conducts searches at 20 locations in Jharkhand, West Bengal and Bihar

5 months ago

Illegal stone mining: CBI conducts searches at 20 locations in Jharkhand, West Bengal and Bihar

Jharkhand

CBI's Raids Yield Rs 50 Lakh Cash in Jharkhand Illegal Mining Case

5 months ago

CBI's Raids Yield Rs 50 Lakh Cash in Jharkhand Illegal Mining Case

Law Jharkhand

5 months, 1 week ago

ED raids 17 locations in Jharkhand linked to liquor scam: Enforcement crackdown on high-profile officials and firms

Business Ranchi

ED seizes Rs 90L cash, silver bullion during raids in case against Bihar IAS officer, others

6 months, 3 weeks ago

ED seizes Rs 90L cash, silver bullion during raids in case against Bihar IAS officer, others

New Indian Express

Bihar

ED conducts searches in ₹118-crore fraudulent contracts case in Assam

7 months, 2 weeks ago

ED conducts searches in ₹118-crore fraudulent contracts case in Assam

Ed Fraudulent

CBI arrests ED official for allegedly receiving ₹20 lakh in bribe

7 months, 4 weeks ago

CBI arrests ED official for allegedly receiving ₹20 lakh in bribe

Mumbai

ED arrests Haryana Congress MLA in mining case

8 months, 2 weeks ago

ED arrests Haryana Congress MLA in mining case

Deccan Chronicle

Mining

ED arrests Haryana Congress MLA Surender Panwar in mining case

8 months, 2 weeks ago

ED arrests Haryana Congress MLA Surender Panwar in mining case

Haryana

‘Mining no crime under PMLA’: HC restrains ED action

8 months, 2 weeks ago

‘Mining no crime under PMLA’: HC restrains ED action

Hindustan Times

Action

ED Raids in Valmiki Development Corporation Case Unwarranted: D K Shivakumar

8 months, 3 weeks ago

ED Raids in Valmiki Development Corporation Case Unwarranted: D K Shivakumar

Karnataka

ED raids in Ranchi, recovers ₹1 cr. cash, 100 bullets in land grab case

9 months, 2 weeks ago

ED raids in Ranchi, recovers ₹1 cr. cash, 100 bullets in land grab case

Land

ED attaches ₹4,440-crore assets in illegal mining case in U.P.

9 months, 3 weeks ago

ED attaches ₹4,440-crore assets in illegal mining case in U.P.

Mining

Illegal mining case: ED seizes ₹3.50 crore during searches in Punjab

10 months, 1 week ago

Illegal mining case: ED seizes ₹3.50 crore during searches in Punjab

Case

ED summons Jharkhand minister Alamgir Alam over ₹35 crore cash recovery

10 months, 3 weeks ago

ED summons Jharkhand minister Alamgir Alam over ₹35 crore cash recovery

Hindustan Times

Jharkhand

Jharkhand: ED conducts raids in Ranchi, recovers huge amount of cash from minister's secretary | VIDEO

11 months ago

Jharkhand: ED conducts raids in Ranchi, recovers huge amount of cash from minister's secretary | VIDEO

Jharkhand

ED arrests four more persons in money laundering case against Hemant Soren

11 months, 3 weeks ago

ED arrests four more persons in money laundering case against Hemant Soren

Land

Money laundering case against Hemant Soren: ED arrests one more; conducts searches in Ranchi

11 months, 3 weeks ago

Money laundering case against Hemant Soren: ED arrests one more; conducts searches in Ranchi

Land

ED invokes receipts of refrigerator, smart TV against Hemant Soren, explains why

1 year ago

ED invokes receipts of refrigerator, smart TV against Hemant Soren, explains why

Hindustan Times

Land

‘Misuse of power’: ED claims Hemant Soren ‘forcefully’ acquired land worth ₹31 crore in Ranchi

1 year ago

‘Misuse of power’: ED claims Hemant Soren ‘forcefully’ acquired land worth ₹31 crore in Ranchi

Hindustan Times

Land

ED urges for CBI probe before Jharkhand High Court into case lodged by Hemant Soren under SC/ST Act

1 year ago

ED urges for CBI probe before Jharkhand High Court into case lodged by Hemant Soren under SC/ST Act

Jharkhand

‘We don’t direct ED, others': PM Modi dismisses Oppn's ‘misuse of agencies’ charge

1 year ago

‘We don’t direct ED, others': PM Modi dismisses Oppn's ‘misuse of agencies’ charge

Hindustan Times

Opposition

ED files 5500-page chargesheet against former Jharkhand CM Hemant Soren in land scam case

1 year ago

ED files 5500-page chargesheet against former Jharkhand CM Hemant Soren in land scam case

New Indian Express

Hemant Soren

Trial under way in four CBI cases pertaining to illegal mining against Janardhana Reddy

1 year ago

Trial under way in four CBI cases pertaining to illegal mining against Janardhana Reddy

Mining

WB recruitment scam: ED raids five places, including house of state minister

1 year ago

WB recruitment scam: ED raids five places, including house of state minister

Hindustan Times

Birbhum

Hemant Soren case: Jharkhand HC issues stay on police notice to ED

1 year ago

Hemant Soren case: Jharkhand HC issues stay on police notice to ED

Hindustan Times

Fir

Hemant Soren ‘harassment’ case: Jharkhand Police summon ED officials

1 year ago

Hemant Soren ‘harassment’ case: Jharkhand Police summon ED officials

Hindustan Times

Jharkhand

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

1 year, 1 month ago

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

Money Laundering

Uttar Pradesh illegal-mining case | CBI summons Akhilesh Yadav for witness statement

1 year, 1 month ago

Uttar Pradesh illegal-mining case | CBI summons Akhilesh Yadav for witness statement

Illegal Mining

ED raids over 15 locations in West Bengal, Mumbai, NCR in Mahadev App case

1 year, 1 month ago

ED raids over 15 locations in West Bengal, Mumbai, NCR in Mahadev App case

App

ED conducts fresh searches in Mahadev app linked money laundering case

1 year, 1 month ago

ED conducts fresh searches in Mahadev app linked money laundering case

New Indian Express

This Case

Akhilesh Yadav gets CBI summons in illegal mining case

1 year, 1 month ago

Akhilesh Yadav gets CBI summons in illegal mining case

Mining

Supreme Court asks Tamil Nadu District Collectors to obey ED summons in sand mining case

1 year, 1 month ago

Supreme Court asks Tamil Nadu District Collectors to obey ED summons in sand mining case

Tamil Nadu

SC asks five TN district collectors to appear before ED in probe related to illegal sand mining

1 year, 1 month ago

SC asks five TN district collectors to appear before ED in probe related to illegal sand mining

New Indian Express

Order

All state govts must abide by PMLA, says top court

1 year, 1 month ago

All state govts must abide by PMLA, says top court

Hindustan Times

Tamil Nadu

ED summons to TN district collectors justified: SC

1 year, 1 month ago

ED summons to TN district collectors justified: SC

Hindustan Times

Court

Supreme Court questions Tamil Nadu's opposition to ED summons in sand mining probe

1 year, 1 month ago

Supreme Court questions Tamil Nadu's opposition to ED summons in sand mining probe

Tamil Nadu

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ED Raids Tamil Nadu Minister KN Nehru, Son in Rs 22 Crore Corruption Probe

12 hours, 6 minutes ago

ED Raids Tamil Nadu Minister KN Nehru, Son in Rs 22 Crore Corruption Probe

The Enforcement Directorate conducted searches on Monday at multiple locations associated with Tamil Nadu Minister for Municipal Administration, Urban and Water Supply, K N Nehru, and his son, Lok Sabha …

Deccan Chronicle

Tamil Nadu Nehru

ED searches locations linked to Tamil Nadu minister KN Nehru, MP son Arun Nehru

17 hours, 49 minutes ago

ED searches locations linked to Tamil Nadu minister KN Nehru, MP son Arun Nehru

The Enforcement Directorate conducted searches at multiple locations connected with Tamil Nadu Minister for Municipal Administration, Urban and Water Supply KN Nehru and his son, Lok Sabha member Arun Nehru. …

Gopalan Nehru Tvh

23 hours, 17 minutes ago

ED focuses attention on high-profile cases

Hyderabad: Agri Gold Group has earned the dubious distinction of topping the list of firms, which indulged in gross financial irregularities, according to the Enforcement Directorate. ED investigation revealed that …

Deccan Chronicle

Crore Group Prosecution Complaint Heera Group

ED seizes ₹1.5 crore, documents in ‘FEMA violation’ during raids at Empuraan producer Gokulam Gopalan’s premises

Trending 2 days, 8 hours ago

ED seizes ₹1.5 crore, documents in ‘FEMA violation’ during raids at Empuraan producer Gokulam Gopalan’s premises

The Directorate of Enforcement has claimed to have seized ₹1.5 crore in cash and “incriminating documents” in violation of the Foreign Exchange Management Act, 1999 following searches conducted on the …

India Fema Gopalan Kozhikode

Inspector of Police arrested on charge of extortion

3 days, 3 hours ago

Inspector of Police arrested on charge of extortion

The District Crime Branch police have arrested an Inspector of Police attached to Investigative Unit of Crime Against Women, Dharmapuri on April 3 on charges of extortion of money from …

Napoleon Ravichandran Dharmapuri Kumbakonam

Hema panel report: Kerala HC tells nodal officer to ensure that complainants are not harassed by accused

3 days, 4 hours ago

Hema panel report: Kerala HC tells nodal officer to ensure that complainants are not harassed by accused

A Division Bench of the Kerala High Court on Friday asked the nodal officer appointed for probing the complaints registered on the basis of the K. Hema Committee report to …

Complaints Officer Nodal Nodal Officer

Investigators Probing Cases Involving Public Funds Must Not Reveal Details Of Probe Unless Needed, Unsubstantiated Claims Can Damage Reputations: AP HC

3 days, 4 hours ago

Investigators Probing Cases Involving Public Funds Must Not Reveal Details Of Probe Unless Needed, Unsubstantiated Claims Can Damage Reputations: AP HC

The Andhra Pradesh High Court has held that an Investigating Officer, who is tasked with investigating matters involving public funds, should ensure that investigation details are not disclosed unless such …

Live Law

Investigation Court State Arrest

ED conducts searches at L2: Empuraan producer Gokulam Gopalan’s premises in Chennai

3 days, 6 hours ago

ED conducts searches at L2: Empuraan producer Gokulam Gopalan’s premises in Chennai

Officers from the Directorate of Enforcement in Chennai on Friday conducted searches at the chit fund office of Gokulam Gopalan, one of the producers of the Malayalam film L2: Empuraan …

Chennai Gopalan Ed Searches Sources L2

ED quizzes Gokulam Gopalan in suspected foreign exchange violation case

3 days, 8 hours ago

ED quizzes Gokulam Gopalan in suspected foreign exchange violation case

Officers from the Kochi unit of Enforcement Directorate on Friday quizzed prominent Kerala businessman and film producer Gokulam Gopalan at his corporate office in Kozhikode city. Sources said he appeared …

Ed Foreign Gokulam Group

Tamil Nadu asks top court to move Tasmac ED raids plea out of Madras High Court

Trending 3 days, 17 hours ago

Tamil Nadu asks top court to move Tasmac ED raids plea out of Madras High Court

The Tamil Nadu government on Friday requested the Supreme Court to transfer its petition out of the Madras High Court, which challenged the recent raids by the Enforcement Directorate on …

Tamil Nadu Court High Madras High Court

Payments without treatment under Ayushman scheme? ED raids in Delhi, 2 states

3 days, 17 hours ago

Payments without treatment under Ayushman scheme? ED raids in Delhi, 2 states

The ED is carrying out raids in atleast a dozen locations in Jharkhand's Ranchi, West Bengal, and Delhi in connection with fraudulent activities and financial embezzlement under the Ayushman Bharat …

Jharkhand Ed Raids Report Revealed Scheme Ed

ED raids Empuraan producer's chit fund firm offices in Tamil Nadu, Kerala

3 days, 17 hours ago

ED raids Empuraan producer's chit fund firm offices in Tamil Nadu, Kerala

The Enforcement Directorate is searching the premises of Gokulam chit funds in Tamil Nadu and Kerala, sources said. AM Gopalan, popularly known as Gokulam Gopalan, owns Sree Gokulam Chits, which …

Tamil Nadu Kerala Gopalan Empuraan

ED attaches properties worth ₹115.86 cr in NSEL fraud case

4 days, 15 hours ago

ED attaches properties worth ₹115.86 cr in NSEL fraud case

MUMBAI: The Enforcement Directorate has provisionally attached immovable assets worth ₹115.86 crore in connection with the ₹5,600-crore National Spot Exchange Limited fraud case. ED attaches properties worth ₹ 115.86 cr …

Hindustan Times

Mumbai Fraud Nsel Nsel Fraud Case

ED challenges Lokayukta Police’s closure report in Muda case

Top News 4 days, 15 hours ago

ED challenges Lokayukta Police’s closure report in Muda case

The Enforcement Directorate has challenged the closure report filed by the Lokayukta police in the alleged irregularities in Mysuru urban development authority land allotment, saying it is an aggrieved party …

Hindustan Times

Karnataka Court Money Laundering Lokayukta

Court pulls up CBI for ‘fabricating evidence’ in justice Yadav case

4 days, 17 hours ago

Court pulls up CBI for ‘fabricating evidence’ in justice Yadav case

The Central Bureau of Investigation came under severe judicial criticism for its handling of the 2008 bribery case against former Punjab and Haryana high court judge Nirmal Yadav, with a …

Hindustan Times

Justice Haryana Case Judge

Karnataka High Court permits ED to probe Muda land case involving Siddaramaiah

4 days, 17 hours ago

Karnataka High Court permits ED to probe Muda land case involving Siddaramaiah

The Karnataka High Court has ruled that the Enforcement Directorate may continue its investigation into the alleged illegal land allotment case in Mysuru, involving Chief Minister Siddaramaiah and his wife, …

Court Lokayukta Siddaramaiah Probe Muda

MP police arrest terrorist wanted in 2022 Jaipur serial blasts conspiracy case

Trending 5 days, 1 hour ago

MP police arrest terrorist wanted in 2022 Jaipur serial blasts conspiracy case

Bhopal: The Madhya Pradesh police arrested Firoz Khan, a founder member of terrorist gang Al Sufa, who was wanted in connection with the 2022 Jaipur serial blasts conspiracy case, from …

Hindustan Times

Khan Jaipur Nia Arrest

Odisha govt fails to recover ₹3,966 crore fine imposed by SC for illegal mining: CAG

Trending 5 days, 3 hours ago

Odisha govt fails to recover ₹3,966 crore fine imposed by SC for illegal mining: CAG

Bhubaneswar, The Odisha government has not taken effective steps to recover a fine of ₹3,966.34 crore imposed by Supreme Court for illegal mining in the state, the Comptroller and Auditor …

Hindustan Times

Odisha Mining Illegal Mining Report

Karnataka HC allows ED to investigate MUDA case accused, except former commissioner

Trending 5 days, 3 hours ago

Karnataka HC allows ED to investigate MUDA case accused, except former commissioner

Bengaluru, The Karnataka High Court on Wednesday allowed the Directorate of Enforcement to investigate all accused persons in the MUDA site allotment case, except former MUDA commissioner D B Natesh. …

Hindustan Times

Karnataka Case Accused Muda

Karnataka High Court Refuses To Stay Order Quashing ED Summons To Ex-MUDA Commissioner But Says Probe Into Scam Will Continue

5 days, 6 hours ago

Karnataka High Court Refuses To Stay Order Quashing ED Summons To Ex-MUDA Commissioner But Says Probe Into Scam Will Continue

The Karnataka High Court on Wednesday refused to stay a single judge's order which quashed Enforcement Directorate's summons issued to Dr Natesha DB, the former MUDA Commissioner during whose tenure …

Live Law

Karnataka Judgment Investigation Court

Mahadev Betting App case: CBI names former Chhattisgarh CM Bhupesh Baghel as accused in FIR

5 days, 13 hours ago

Mahadev Betting App case: CBI names former Chhattisgarh CM Bhupesh Baghel as accused in FIR

The Central Bureau of Investigation named former Chhattisgarh Chief Minister Bhupesh Baghel as one of the accused in the Mahadev Betting app case. The CBI made public its first information …

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Muda scam: Fresh setback for Siddaramaiah, ED moves court against Lokayukta report

5 days, 17 hours ago

Muda scam: Fresh setback for Siddaramaiah, ED moves court against Lokayukta report

Karnataka Chief Minister Siddaramaiah faced fresh legal setback as the Enforcement Directorate moved the People’s Representatives Court, challenging the findings of the Lokayukta report on alleged irregularities linked to the …

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IT dept attaches benami properties of Odisha man in ₹200-cr mineral theft case

6 days, 5 hours ago

IT dept attaches benami properties of Odisha man in ₹200-cr mineral theft case

Bhubaneswar: The income tax department has attached 10 high value apartments in Bhubaneswar and 11.2 acres of land in Cuttack district of a Delhi-based man from Odisha who had allegedly …

Hindustan Times

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Does Your Police Not Conduct Searches? Madras High Court To TN Govt On Opposing ED Raid At TASMAC Headquarters

6 days, 7 hours ago

Does Your Police Not Conduct Searches? Madras High Court To TN Govt On Opposing ED Raid At TASMAC Headquarters

“Does your government and police not conduct searches?” the Madras High Court orally asked the Tamil Nadu government today while hearing its plea challenging the recent searches conducted by the …

Live Law

Court Search State Pmla

Ranya Rao moves Karnataka High Court for bail after rejections in gold smuggling case

Top News 6 days, 17 hours ago

Ranya Rao moves Karnataka High Court for bail after rejections in gold smuggling case

Kannada actor Ranya Rao approached the Karnataka High Court on Tuesday seeking bail after her plea was rejected by three subordinate courts in the ongoing gold smuggling case. Ranya Rao’s …

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Former minister Kakani remains unreachable

1 week ago

Former minister Kakani remains unreachable

TIRUPATI: Former minister and YSRC leader Kakani Govardhan Reddy remains untraceable as Nellore police intensified efforts to serve him a notice in connection with the illegal quartz mining case. As …

Deccan Chronicle

Hyderabad Mining Notice Illegal

Quarries violating permits face heat in Krishnagiri

1 week ago

Quarries violating permits face heat in Krishnagiri

Committees formed to crack down on illegal mining or violation of permits issued for lawful mining have seized 81 vehicles and pursued criminal action against violators. Eight Committees constituted by …

Mining Permits Criminal Action

ED attaches ₹95 crore worth assets of Gurugram realty firm in homebuyers' 'fraud' case

1 week ago

ED attaches ₹95 crore worth assets of Gurugram realty firm in homebuyers' 'fraud' case

The Enforcement Directorate on Monday said it has attached assets worth about ₹95 crore as part of a money laundering investigation against a Gurugram-based real estate company and its promoter …

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Punjab VB arrests SI, ASI for demanding bribe in Hoshiarpur

1 week ago

Punjab VB arrests SI, ASI for demanding bribe in Hoshiarpur

Punjab Vigilance Bureau on Monday arrested sub inspector Raman Kumar, posted as the station house officer at Bullowal police station, for allegedly demanding ₹1.5 lakh as bribe from a resident …

Hindustan Times

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ED search and seizure at TASMAC: T.N. govt. files amendment petition before Madras HC

1 week ago

ED search and seizure at TASMAC: T.N. govt. files amendment petition before Madras HC

The Tamil Nadu government has amended its prayer in a writ petition filed before the Madras High Court against the search and seizure operation carried out by the Directorate of …

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Uttarakhand IAS Association passes resolution over BJP MP’s ‘controversial’ remarks on illegal mining

Trending 1 week ago

Uttarakhand IAS Association passes resolution over BJP MP’s ‘controversial’ remarks on illegal mining

The Uttarakhand IAS association has demanded assurances about the dignity and self-respect of bureaucrats following the controversy over former Chief Minister and the current Haridwar MP Trivendra Singh Rawat’s remarks …

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Driver tries to extort ₹10 lakh from employer, held

1 week ago

Driver tries to extort ₹10 lakh from employer, held

Pune police have arrested a driver for allegedly threatening and extorting a construction businessman. The accused, identified as Amit Dattatraya Thopte, was arrested by the Bibwewadi police while accepting an …

Hindustan Times

Bibwewadi Extort

Lucknow man arrested for Rs 70 lakh job scam in secretariat

1 week ago

Lucknow man arrested for Rs 70 lakh job scam in secretariat

The Sushant Golf City Police have arrested an individual accused of defrauding Rs 70 lakh by falsely promising a government job in the Secretariat. According to the police, Vinod Kumar, …

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ED raids Noida couple for running porn racket, seizes Rs 15.55 crore

Trending 1 week, 1 day ago

ED raids Noida couple for running porn racket, seizes Rs 15.55 crore

The Enforcement Directorate raided the house of a Noida-based couple, Ujjwal Kishore and Neelu Srivastava, who allegedly shot adult videos with models at their residence and supplied those to a …

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Madras HC issues guidelines to prevent police harassment on Rippling co-founder’s plea

Trending 1 week, 2 days ago

Madras HC issues guidelines to prevent police harassment on Rippling co-founder’s plea

Bengaluru: The Madras high court has laid down a set of general guidelines to ensure that citizens are not harassed by the police under the guise of investigation, underscoring the …

Hindustan Times

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ED attaches Rs 44 crore assets of Mumbai builder in Rs 400 crore fraud probe

1 week, 2 days ago

ED attaches Rs 44 crore assets of Mumbai builder in Rs 400 crore fraud probe

The Directorate of Enforcement, Mumbai Zonal Office, has provisionally attached movable and immovable properties linked to builder Lalit Tekchandani and his associates under the provisions of the Prevention of Money …

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2019 Delhi illegal hoarding case: FIR filed against ‘unknown persons’, Kejriwal not named

1 week, 2 days ago

2019 Delhi illegal hoarding case: FIR filed against ‘unknown persons’, Kejriwal not named

The Delhi police on Friday informed a court in New Delhi that it has filed an FIR against “unknown persons” for the misuse of government funds in putting up “illegal” …

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Penalty Under RTI Act Cannot Be Imposed Without Notifying Responsible Officer: Jharkhand HC Sets Aside ₹25k Fine On Addl Dy Commissioner

1 week, 3 days ago

Penalty Under RTI Act Cannot Be Imposed Without Notifying Responsible Officer: Jharkhand HC Sets Aside ₹25k Fine On Addl Dy Commissioner

The Jharkhand High Court has held that a penalty under Section 20 of the Right to Information Act, 2005, cannot be imposed without first issuing notice to the officer actually …

Live Law

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Delhi Police lodges FIR against Arvind Kejriwal, 2 others over hoardings in Dwarka

Trending 1 week, 3 days ago

Delhi Police lodges FIR against Arvind Kejriwal, 2 others over hoardings in Dwarka

The Delhi Police on Friday told the Rouse Avenue Court that they have lodged an FIR against former chief minister and Aam Aadmi Party national convenor Arvind Kejriwal, former AAP …

Hindustan Times

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FIR Lodged Against Arvind Kejriwal for Misuse of Public Funds

1 week, 3 days ago

FIR Lodged Against Arvind Kejriwal for Misuse of Public Funds

Delhi Police on Friday informed a court here that it has lodged an FIR against former chief minister Arvind Kejriwal and others for allegedly misusing public money by putting up …

Deccan Chronicle

Fir Kejriwal

Case against Arvind Kejriwal over alleged violation of Public Property Act, cops inform court

1 week, 3 days ago

Case against Arvind Kejriwal over alleged violation of Public Property Act, cops inform court

The Delhi Police has registered an FIR against Aam Aadmi Party national convenor and former Chief Minister Arvind Kejriwal and others over an alleged violation of the Public Property Act. …

Fir Kejriwal

ED arrests Vindhyavasini Group director in Rs 764 crore loan fraud case

1 week, 3 days ago

ED arrests Vindhyavasini Group director in Rs 764 crore loan fraud case

The promoter and director of Vindhyavasini Group has been arrested by the ED for allegedly availing credit facilities and loans fraudulently from the SBI. The ED started its investigation based …

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Telangana High Court slams magistrate, officer for wrong remand

1 week, 3 days ago

Telangana High Court slams magistrate, officer for wrong remand

HYDERABAD: The Telangana High Court took a serious note of the practice of trial courts in approving remand of accused persons produced by the police without checking if the rules …

Deccan Chronicle

Court Accused Satyam Wrong Remand

State Cannot Retain Deposits When At Fault: Jharkhand High Court Permits Bidders To Seek Refunds Over Delayed Environmental Clearance

1 week, 4 days ago

State Cannot Retain Deposits When At Fault: Jharkhand High Court Permits Bidders To Seek Refunds Over Delayed Environmental Clearance

The Jharkhand High Court has held that where cancellation of a government auction is caused by the State's own delay in issuing mandatory environmental clearance, the bidder is entitled to …

Live Law

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Karnataka High Court Reserves Verdict On ED's Plea To Stay Order Quashing Case Against Former MUDA Commissioner

1 week, 4 days ago

Karnataka High Court Reserves Verdict On ED's Plea To Stay Order Quashing Case Against Former MUDA Commissioner

The Karnataka High Court on Thursday reserved its order on Enforcement Directorate's application seeking to stay a single judge's order which quashed the summons issued to Dr Natesha DB, former …

Live Law

Karnataka Judgment Money Laundering Criminal Activity

Zero Hour issues: stock market volatility, deep fakes via AI, ED cases

Trending 1 week, 4 days ago

Zero Hour issues: stock market volatility, deep fakes via AI, ED cases

Demands for an enquiry into volatility in the stock markets, concerns over deep fakes due to Artificial Intelligence, and accusations that central enforcement agencies are protecting leaders of the ruling …

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[PMLA] ED Can Summon Persons Not Named As Accused In Schedule Offence If Schedule Offence Is Pending: Karnataka HC

1 week, 4 days ago

[PMLA] ED Can Summon Persons Not Named As Accused In Schedule Offence If Schedule Offence Is Pending: Karnataka HC

The Karnataka High Court has reiterated that for issuance of summons under the Prevention of Money Laundering Act, the person need not be an accused in the schedule offence if …

Live Law

Charge Schedule Accused Ipc

ED searches locations in Patna in case against IAS officer Sanjeev Hans

1 week, 4 days ago

ED searches locations in Patna in case against IAS officer Sanjeev Hans

The Enforcement Directorate on Thursday reached more than 6 locations in Patna, Bihar to conduct a search operation in an ongoing money laundering investigation against IAS officer Sanjeev Hans. The …

Money Laundering Ed Searches Mr Hans

Congress government took action against Mahadev App but BJP giving it 'patronage': Ex-Chhattisgarh CM Baghel

1 week, 4 days ago

Congress government took action against Mahadev App but BJP giving it 'patronage': Ex-Chhattisgarh CM Baghel

RAIPUR: A day after the Central Bureau of Investigation conducted simultaneous raids at 60 locations in connection with the multi-crore Mahadev Online App betting scam, former Chhattisgarh Chief Minister Bhupesh …

New Indian Express

Bjp Cbi Chhattisgarh Baghel