2 years, 11 months ago

Delhi High Court Seeks ED's Response On Journalist Rana Ayyub's Plea Against Lookout Circular, Hearing On Monday

Live Law

The Delhi High Court on Friday sought response of the Enforcement Directorate in the plea filed by Journalist Rana Ayyub against the agency's action of restraining her from leaving the country. Rana Ayyub had approached the Court challenging Enforcement Directorate's action of restraining her from leaving the country. The plea states that when Ayyub requested the immigration officers to furnish any written communication or order barring her from travelling to attend journalism related events in London, nothing was shown her, however she was informed that the ED will be emailing summons to her, thereby forming the basis for the decision to disallow her from travelling. 2, to deny the Petitioner her fundamental right to travel as well as her fundamental right to freedom of speech and expression, inter-alia to speak at a journalism related event in London and then in Perugia near Rome, in Italy, regarding the gender based online violence faced by women journalists globally," the plea adds.

India London Immigration Action Court Delhi High Court Show Cause Notice Grover Plea Journalist Petitioner Rana Rana Ayyub Summon Ayyub Journalist Rana Ayyub seeks lookout grover immigration rana hearing ayyub action court response high speech ed plea right summon delhi eds journalist

History of this topic

Madras HC bench recuses from hearing TASMAC plea against ED

Trending News

5 hours, 6 minutes ago

Madras HC bench recuses from hearing TASMAC plea against ED

Hindustan Times

A division bench of the Madras high court on Tuesday recused from hearing petitions filed by the Tamil Nadu government and the Tamil Nadu State Marketing Corporation against raids conducted by the Enforcement Directorate at TASMAC’s headquarters earlier this month. On March 20 when the petitions were heard, the high court bench had orally directed ED to not take any …

1 month, 3 weeks ago

Legal trouble for Rana Ayyub: Delhi court orders FIR against journalist for ‘glorifying’ Ravana, ‘demeaning’ Ram

Live Mint

Fresh trouble brews for journalist Rana Ayyub, as the Delhi court has ordered the registration of a First Information report. The order was issued on January 25, by Chief Judicial Magistrate Himanshu Raman Singh of the Saket Court, following a complaint filed by advocate Amita Sachdeva against Rana Ayyub. Advocate Amita Sachdeva, who was also the complainant in the matter …

3 months, 3 weeks ago

Delhi HC to hear D K Shivakumar's plea against ED probe in Jan 2025

Hindustan Times

New Delhi, The Delhi High Court on Tuesday posted on January 23 a plea by Karnataka Deputy Chief Minister D K Shivakumar against a money laundering probe by the Enforcement Directorate. Delhi HC to hear D K Shivakumar's plea against ED probe in Jan 2025 A bench comprising Justices Prathiba M Singh and Amit Sharma deferred the matter saying it …

3 months, 3 weeks ago

Delhi High Court defers DK Shivakumar's plea against ED disproportionate assets probe

India Today

The Delhi High Court on Tuesday adjourned the hearing of Karnataka Deputy Chief Minister DK Shivakumar’s plea against a money laundering investigation by the Enforcement Directorate to January 23, 2025. Shivakumar had filed the petition in 2022, seeking to quash the ED’s investigation, including summons issued to him under an Enforcement Case Information Report registered in 2020 following allegations of …

3 months, 3 weeks ago

Delhi HC issues notice to ED on Sisodia’s plea

Hindustan Times

The Delhi high court on Monday issued a notice to the Enforcement Directorate on a plea filed by former Delhi deputy chief minister Manish Sisodia, challenging a city court’s decision to take cognisance of the probe agency’s charge sheet in the Delhi excise policy case. Sisodia contended that ED failed to obtain the requisite sanction under Section 197 before prosecuting …

4 months, 1 week ago

Delhi HC asks ED to respond to Kejriwal’s plea challenging summons

The Hindu

The Delhi High Court on Tuesday asked the Enforcement Directorate to file reply to a plea by Aam Aadmi Party leader Arvind Kejriwal challenging the summons issued to him in a money laundering case related to the alleged Delhi excise scam. Mr. Kejriwal has challenged a trial court’s September 17 order rejecting his plea challenging the summons issued to him …

4 months, 3 weeks ago

Delhi HC Expunges Comments Against ED, But Ruling Remains Unclear

Live Law

The Delhi High Court has expunged certain remarks made by a Special Judge (PC Act) against the Directorate of Enforcement (ED) and its Assistant Director. The remarks were made in an order dated 05.10.2024, where the Special Judge stated that the ED failed to take coercive action against the absconding accused and indicated foul play. The High Court observed that …

8 months, 2 weeks ago

'This is shocking': Supreme Court on Delhi High Court pausing bail order for a year

India Today

Expressing shock over the way the Delhi High Court stayed a regular bail order for a year without specifying any reason, the Supreme Court on Thursday reserved its verdict and questioned the Enforcement Directorate for defending the high court's decision. A bench of Justices AS Oka and Augustine George Masih was hearing a plea by Parvinder Singh Khurana, an accused …

8 months, 2 weeks ago

Delhi High Court seeks CBI’s response to Arvind Kejriwal’s bail plea

The Hindu

The High Court on Friday asked the Central Bureau of Investigation to respond to Chief Minister Arvind Kejriwal’s bail plea in the corruption case registered by the agency in connection with the excise policy ‘scam’. Justice Neena Bansal Krishna listed the case for further hearing on July 17, when Mr Kejriwal’s other plea — challenging his arrest by the CBI …

11 months, 3 weeks ago

ED uses Delhi CM’s statement in HC affidavit against his plea

Hindustan Times

The Enforcement Directorate on Tuesday filed an affidavit in the Delhi high court, opposing chief minister Arvind Kejriwal’s petition against his arrest and detention in relation to alleged irregularities in the excise policy case by using Kejriwal’s statements to a trial court — that he had no objection to a further extension of his remand. On March 28, the special …

1 year ago

Delhi HC admits CBI's appeal challenging acquittal of former Minister A Raja, others in 2G scam case

New Indian Express

NEW DELHI: The Delhi High Court on Friday admitted a CBI appeal challenging the acquittal of former telecom minister A Raja and others in the 2G spectrum allocation scam case. Justice Dinesh Kumar Sharma said that on the basis of the material on record and the submissions made by the lawyers for the parties, a prima facie case is made …

1 year ago

2G case | Delhi High Court to rule on March 22 on CBI’s plea against acquittal of A. Raja, others

The Hindu

The Delhi High Court will announce on March 22 its decision on whether to admit the Central Bureau of Investigation’s appeal challenging the acquittal of former Telecom Minister and current Lok Sabha MP A. Raja, and others, in the 2G spectrum allocation case. In December 2017, a special CBI court in New Delhi acquitted Mr. Raja, Lok Sabha MP Kanimozhi, …

1 year ago

Why do you not appear before ED: Delhi HC to CM Kejriwal

New Indian Express

NEW DELHI: The Delhi High Court asked Chief Minister Arvind Kejriwal on Wednesday why is he not appearing before the Enforcement Directorate for questioning in an excise policy-linked money-laundering case, as it sought the agency’s stand on the AAP leader’s plea challenging the summonses issued against him. Kejriwal has approached the Delhi High Court, challenging nine summonses issued by the …

1 year ago

Delhi HC seeks ED reply on Arvind Kejriwal's plea challenging summons to him in excise policy case

Hindustan Times

The Delhi high court on Wednesday sought the Enforcement Directorate's response on plea moved by Delhi chief minister Arvind Kejriwal challenging several summons issued to him by the agency in connection with the Delhi excise policy case. Delhi chief minister Arvind Kejriwal had moved Delhi high court against all ED summons issued to him in the Delhi excise policy case. …

1 year ago

SC dismisses West Bengal’s challenge to Calcutta HC’s transfer of probe into the attack on ED’s team at Sandeshkhali to CBI

The Hindu

The Supreme Court on March 11 rejected a petition filed by the State of West Bengal challenging a Calcutta High Court order transferring to the Central Bureau of Investigation the probe into an attack on a team of Directorate of Enforcement officers at Sandeshkhali on January 5. Gavai and Sandeep Mehta, however, ordered expunging certain remarks and observations made against …

1 year, 2 months ago

Delhi excise policy case: HC seeks ED response to MP Sanjay Singh’s bail plea

Hindustan Times

The Delhi high court on Monday sought the Enforcement Directorate’s response to Aam Aadmi Party member of Parliament Sanjay Singh’s bail plea in the money laundering case registered in connection with the now-scrapped 2021-22 Delhi excise policy. Singh, 51, who was arrested on October 4 under the Prevention of Money Laundering Act for allegedly receiving ₹2 crore, moved the high …

1 year, 3 months ago

Delhi HC dismisses NewsClick’s plea seeking stay on I-T dept demand

Hindustan Times

The Delhi high court on Tuesday refused to set aside a demand raised by the Income Tax department from news portal NewsClick for allegedly receiving predetermined foreign remittances from the Justice and Education Fund, observing that the portal has a “lot to answer for” in terms of its financial dealings. Delhi high court refuses to stay a demand raised by …

1 year, 6 months ago

Calcutta High Court shields Abhishek Banerjee from arrest in teacher job scam

India Today

In a big relief for Trinamool Congress MP Abhishek Banerjee, the Calcutta High Court shielded Banerjee from Enforcement Directorate action in the West Bengal teachers’ recruitment scam. The Calcutta High Court, in an order, told the ED that no strong action can be taken against Abhishek Banerjee. The single bench of Justice Tirthankar Ghosh issued an order stating that no …

1 year, 7 months ago

Delhi HC seeks stand of NewsClick, its editor in money laundering case

The Hindu

The Delhi High Court on Friday asked news portal NewsClick and its editor-in-chief Prabir Purkayastha to respond to a plea by the Enforcement Directorate seeking vacation of an earlier order granting them protection from coercive action in a money laundering case. Justice Saurabh Banerjee, while issuing notices to the news portal and Mr. Purkayastha, observed that prima facie, the investigation …

1 year, 8 months ago

Delhi High Court Stays Trial Court Direction For Inquiry Against Enforcement Directorate’s Assistant Director, Other Officials

Live Law

The Delhi High Court has stayed a trial court order to the extent it directed an inquiry to be initiated against an investigating officer — an Assistant Director-rank officer of the Enforcement Directorate, and his superior officers over “unjustified incarceration” of an accused in jail for 17 days.Justice Dinesh Kumar Sharma issued notice on ED’s plea and ordered:“List the matter. …

2 years, 2 months ago

ED Case Against Rana Ayyub: SC Asks Ghaziabad Special Court to Adjourn Proceedings Till Jan 31

News 18

The Supreme Court on Wednesday asked a special PMLA court in Ghaziabad, which has summoned journalist Rana Ayyub in a money laundering case lodged by the Enforcement Directorate, to adjourn the proceedings scheduled for January 27 to a date after January 31. On November 29 last year, the special PMLA court in Ghaziabad had taken cognizance of the prosecution complaint …

2 years, 2 months ago

SC Agrees to Hear Plea of Journalist Rana Ayyub Against Summons in Money Laundering Case

News 18

The Supreme Court on Tuesday agreed to hear the petition of journalist Rana Ayyub challenging the summons issued to her by a special PMLA court in Ghaziabad in a money laundering case lodged against her by the ED. In her writ petition, Ayyub has sought quashing of the proceedings initiated by the ED in Ghaziabad citing lack of jurisdiction as …

2 years, 2 months ago

Journalist Rana Ayyub Approaches Supreme Court Challenging Issue Of Summons Against Her By Ghaziabad Court; Matter Listed On 23rd January

Live Law

The Supreme Court on Tuesday has listed the plea filed by journalist Rana Ayyub challenging the summons issued to her by the Ghaziabad court on 23rd January. The matter was mentioned before a bench comprising Chief Justice DY Chandrachud and Justice PS Narasimha by Senior Advocate Vrinda Grover for an early listing.The summons is issued in relation to a PMLA …

2 years, 5 months ago

Calcutta HC dismisses contempt plea against ED by MP Abhishek Banerjee’s kin

Live Mint

The Calcutta high court on Friday rejected the petition of Menaka Gandhi, sister-in-law of TMC MP Abhishek Banerjee, against the Enforcement Directorate and Immigration Officer at Kolkata airport for the court of contempt as she was stopped from visiting Thailand to see her ailing mother. She claimed that despite the high court order in which the court asked ED to …

2 years, 7 months ago

Delhi HC restrains ED from proceeding against Rana Ayyub in money laundering case

Op India

The Delhi High Court on Wednesday barred the Enforcement Directorate from taking further steps under Section 8 of the Prevention of Money Laundering Act, 2002 against alleged journalist Rana Ayub in a money laundering case. Delhi High Court restrains ED from taking further steps on attached property of Rana Ayyub; restrains Ayyub from disposing, creating third party rights on property …

2 years, 7 months ago

Journalist Rana Ayyub moves Delhi HC against attachment of funds by Enforcement Directorate

Firstpost

The plea stated that provisional attachment order of February has lapsed and ceases to exist upon expiry of 180 days from the date of the order, and that the proceedings are no longer maintainable New Delhi: Journalist Rana Ayyub moved Delhi High Court on Wednesday against the attachment of funds by Enforcement Directorate. The plea stated that provisional attachment order …

2 years, 9 months ago

Delhi High Court Reserves Order On ED's Plea Against Counsel's Presence During Satyendar Jain's Interrogation In Money Laundering Case

Live Law

The Delhi High Court on Friday reserved orders on the plea filed by Enforcement Directorate, challenging trial court's order permitting Health Minister Satyendar Jain's counsel to remain present during his interrogation in connection with a money laundering case.The condition was imposed by the trial Court while remanding Jain to the agency's custody till June 9.A single bench comprising. The Delhi …

2 years, 11 months ago

Delhi High Court Permits Rana Ayyub To Travel Abroad

Live Law

The Delhi High Court on Monday allowed the plea filed by Journalist Rana Ayyub against Enforcement Directorate's action of restraining her from leaving the country, citing apprehensions of evading probe in an ongoing money laundering case.Justice Chandra Dhari Singh allowed the writ petition, subject to certain conditions. The Delhi High Court on Monday allowed the plea filed by Journalist Rana …

2 years, 11 months ago

In Delhi high court, ED opposes Rana Ayyub plea, says charges facing her serious

Hindustan Times

Alleging that Rana Ayyub was involved in a “serious offence" regarding funds involving over ₹1 crore, the Enforcement Directorate, in the Delhi high court, on Friday opposed a petition filed by the journalist seeking to quash a look out circular, which bars her from travelling abroad. Journalist Rana Ayyub was detained by the Bureau of Immigration On March 29, Justice …

2 years, 11 months ago

Journalist Rana Ayyub Moves Delhi High Court Against Travel Restrictions

News 18

Journalist Rana Ayyub on Thursday moved the Delhi High Court seeking permission to travel abroad as she was restrained by the Enforcement Directorate from leaving the country. She is facing a Prevention of Money Laundering case for allegedly misusing funds collected for charity through the website ketto.com, and the ED in February attached her assets worth Rs 1.77 crore claiming …

2 years, 11 months ago

Donation fraud accused Rana Ayyub moves to Delhi HC against restriction on foreign travel

Op India

Washington Post columnist Rana Ayyub has submitted a petition requesting the Delhi High Court seeking permission to travel outside India. However, it looks like Rana Ayyub was barred from leaving the country based on a lookout circular issued by the Enforcement Directorate against her in a money laundering case. I was to travel to Italy right after to deliver the …

3 years ago

Abhishek Banerjee, Wife Rujira Move SC Challenging ED’s Summons in Coal Scam Case

News 18

Trinamool Congress’s national general secretary Abhishek Banerjee and his wife Rujira moved the Supreme Court on Monday, challenging the Enforcement Directorate’s jurisdiction in connection with a money laundering case linked to an alleged coal scam. The high court on March 11 dismissed the couple’s plea challenging the summons that asked them to appear before the ED. I had challenged the …

3 years, 1 month ago

Delhi High Court Seeks Response Of Enforcement Directorate On Rana Kapoor's Bail Plea In Money Laundering Case

Live Law

The Delhi High Court on Wednesday sought response of the Enforcement Directorate in the bail plea filed by Yes Bank founder Rana Kapoor in a money laundering case with regards to wrongful loss of sum of Rs 466.51 Crores to the bank. Before the Trial Court, the bail plea was opposed by the Enforcement Directorate on the ground that Kapoor …

3 years, 1 month ago

Delhi High Court Weekly Round Up: February 7 To February 12, 2022

Live Law

ORDERS/ JUDGMENTS OF THE WEEK1. Recourse To S.14 Arbitration Act Not Available In Respect Of Challenge To Arbitrator U/S 12: Delhi High Court Case Title: Manushi Sangathan v. Delhi Fire Service Citation: 2022 LiveLaw 98 The Delhi High Court refused to entertain the writ petition filed by Manushi Sangathan, an organization representing 67 hawkers and vendors, challenging the mock drill …

3 years, 2 months ago

Delhi High Court Grants Last Opportunity To UP Govt For Filing Status Report In Probe Against Errant Police Officers Who Harassed Couple

Live Law

The Delhi High Court on Tuesday granted one last opportunity to the Uttar Pradesh Government for filing status report in the probe conducted against it's errant police officers over harassment of a runaway couple. The father and brother of the man from Delhi, who married a woman against her family's wishes, were arrested by the UP Police for kidnapping. On …

3 years, 6 months ago

Delhi High Court Issues Notice On Advocate's Plea Alleging His Mobile Phone, Internet Devices Put On Surveillance By In-Laws

Live Law

The Delhi High Court has issued notice on a plea filed by an Advocate alleging that his mobile phone and internet devices were put under surveillance at the instance of his in-laws which were being intercepted without valid permission of the Government.Justice Yogesh Khanna sought response of the Centre, Commissioner of Police and MTNL returnable of December 16, 2021.The plea …

3 years, 6 months ago

Delhi Court Seeks Enforcement Directorate's Response On Gautam Thapar's Bail Plea In Yes Bank Loan Fraud Case

Live Law

A Delhi Court has sought response of the Enforcement Directorate on the bail application filed by Avantha Group Promoter Gautam Thapar in connection with the Yes Bank loan fraud case.Special Judge Sanjeev Aggarwal issued notice on the bail plea while directing the ED to file reply in the matter and also to supply it's copy in advance to Thapar.Earlier the …

3 years, 6 months ago

Delhi High Court Seeks CBI's Response In Bail Plea Filed By Sub Inspector Abhishek Tiwari In Alleged Document Leakage Case

Live Law

The Delhi High Court on Thursday sought CBI's response in the bail plea filed by Sub Inspector Abhishek Tiwari in connection with the allegations of leaking sensitive documents in the ongoing investigation against former Maharashtra Home Minister Anil Deshmukh, thereby subverting investigation.Justice Yogesh Khanna issued notice on the bail application filed by Tiwari through Advocates. The Delhi High Court on …

3 years, 9 months ago

Bombay High Court Grants Transit Anticipatory Bail To Journalist Rana Ayyub In UP Police FIR

Live Law

The Bombay High Court on Monday granted 4 weeks transit anticipatory bail to journalist Rana Ayyub in the FIR registered by the Uttar Pradesh police over her tweet on the Ghaziabad incident relating to the assault of an elderly Muslim man.A single bench of Justice PD Naik ordered that protection can be granted to Ayyub for a period of four …

4 years ago

Delhi High Seeks Centre's Response on Plea Challenging New IT Rules

News 18

The Delhi High Court on Tuesday sought the Centre's response on a plea challenging the new Information Technology Rules, 2021. A bench of Chief Justice D N Patel and Justice Jasmeet Singh issued notices to the Ministry of Electronics and Information Technology and the Ministry of Information and Technology, and granted them time to file their response. The high court …

4 years, 1 month ago

PTI misquotes Delhi HC in Disha Ravi case, claims media can't broadcast 'leaked' details

Op India

On Friday, the Delhi High Court heard the writ petition of 21-year-old climate activist Disha Ravi, accused of co-creating the nefarious ‘toolkit’ that was accidentally shared on social media by Swedish activist Greta Thunberg. While posting updates about the hearing, Press Trust of India alleged, “Toolkit case: HC asks media not to broadcast leaked investigation material as it could affect …

4 years, 4 months ago

Delhi High Court Seeks CBI's Response On Special Court Order For Further Investigation In A Corruption Case Against Maneka Gandhi

Live Law

The Delhi High Court on Friday issued notice to the CBI on BJP MP Maneka Gandhi's plea challenging a trial court order rejecting its closure report in a graft case against her and two others and directing further investigation in the matter. The then Special Judge CBI at Patiala House Courts while contemplating the said closure report directed for reinvestigation …

4 years, 5 months ago

Delhi HC Asks ED to Respond to Deepak Kochhar's Plea to Quash FIR in Money Laundering Case

News 18

The Delhi High Court Thursday sought response of the Enforcement Directorate on a plea by Deepak Virendra Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, seeking quashing of FIR in connection with the ICICI Bank-Videocon money laundering case. The high court also asked the agency to file a status report on Kochhar’s plea seeking interim bail on ground of …

4 years, 6 months ago

2G Spectrum Case: Delhi HC Issues Notice In ED, CBI's Applications Seeking Early Hearing In Appeals Filed Against A Raja And Others

Live Law

Delhi High Court has issued notice in applications moved by Enforcement Directorate and Central Bureau of Investigation seeking early hearing in 2G spectrum appeals. Today, the Single Bench of Justice Brijesh Sethi directed all the Respondents to file a reply before the next date of hearing if they wish to challenge the applications seeking early hearing. Earlier, the court had …

4 years, 7 months ago

2G Scam: Delhi High Court Asks ED to Respond to Firm's Plea for Release of Attached Properties

News 18

The Delhi High Court Monday sought response of the Enforcement Directorate on a plea by a firm, which was acquitted in the 2G scam related money laundering case along with former telecom minister A Raja and others, seeking to release its properties worth Rs 22 crore attached by the agency. Justice Brijesh Sethi, who was conducting hearing through video conferencing, …

5 years, 1 month ago

Delhi HC Seeks Police Response In Alleged Bookie Sanjeev Chawla's Plea Against Police Custody [Read Order]

Live Law

The Delhi High Court on Friday directed Union Government to file a status report in a plea moved by alleged cricket bookie Sanjeev Chawla seeking quashing of the remand order against him. The Single Bench of Justice Anu Malhotra has also ordered for Chawla to be transferred to Tihar prison, for time being, from the police custody of the Crime …

5 years, 4 months ago

Take Recourse To Settlement Before Seeking Action Against Protesting Police Officers: Delhi HC Tells Petitioner

Live Law

Delhi High Court has asked the Petitioner to take recourse to good office and settlement before seeking any directions against police officers who participated in the protests against the Tis Hazari and Saket court incidents. While adjourning the matter to February 12, the Division Bench of Chief Justice DN Patel and Justice Hari Shankar did not accept the contention for …

5 years, 5 months ago

ED moves SC against Delhi High Court order granting bail to Congress' DK Shivakumar in money laundering case

Firstpost

ED has filed an appeal in the Supreme Court against the Delhi High Court order granting bail to Congress leader DK Shivakumar in alleged connection with a money-laundering case being probed by the agency New Delhi: The Enforcement Directorate on Friday filed an appeal in the Supreme Court against the Delhi High Court order granting bail to Congress leader DK …

5 years, 6 months ago

Delhi High Court to hear Shivakumar's plea seeking copy of his statements recorded by ED

India TV News

The Delhi High Court Friday said it would hear on September 26 the plea by Karnataka Congress leader D K Shivakumar seeking copy of his statements recorded by the Enforcement Directorate in a money laundering case. Shivakumar, arrested by the ED on September 3, sought the court's direction to call for the transcript of his statements recorded by an Assistant …

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