Articles for Directorate

Supreme Court Monthly Digest- October 2024 With Statute And Subject Wise Index
1 day, 8 hours ago

Supreme Court Monthly Digest- October 2024 With Statute And Subject Wise Index

Live Law  

Advocate Supreme Court deprecates practice of litigant engaging new lawyer to reargue case after court expressed dissatisfaction on merits. Airports Economic Regulatory Authority of India v. Delhi International Airport, 2024 LiveLaw 812 Arbitration and Conciliation Act, 1996 Section 11 - Arbitration Clause in Public Premises Disputes – Applicability of the Public Premises Act, 1971 vis-à-vis the Arbitration and Conciliation Act, …

India Delhi Supreme Court High Court Court Proceedings Bihar Constitution
25 Notable Supreme Court Judgments Of 2024 On Bail & Arrest
1 day, 9 hours ago

25 Notable Supreme Court Judgments Of 2024 On Bail & Arrest

Live Law  

The Supreme Court delivered several notable judgments in 2024 on the parameters for bail and powers of arrest. PMLA| ED Cannot Arrest On Grave Suspicion Alone; There Must Be Written Reasons To Believe That Accused Is Guilty : Supreme Court Case Title : Arvind Kejriwal v. Directorate of Enforcement | 2024 LiveLaw 463 Coram : Justice Sanjiv Khanna and Justice …

Justice Delhi Supreme Court High Court Trial High Courts Court
Punjab & Haryana High Court Monthly Digest: November 2024
1 day, 10 hours ago

Punjab & Haryana High Court Monthly Digest: November 2024

Live Law  

NOMINAL INDEX MANGAL KUMAR DAWAR V/S STATE OF PUNJAB AND ORS 2024 LiveLaw 319Sangeet Pal Singh v. State of Punjab and another 2024 LiveLaw 320Hemant Bhagar and Ors v. Prekshi Sood Bhagat MANGAL KUMAR DAWAR V/S STATE OF PUNJAB AND ORS 2024 LiveLaw 319 Sangeet Pal Singh v. State of Punjab and another 2024 LiveLaw 320 Hemant Bhagar and Ors …

High Court Court University Judicial 2024 Tribunal Gram Panchayat
Delhi LG gives nod to ED to prosecute Kejriwal
Trending News
2 days, 7 hours ago

Delhi LG gives nod to ED to prosecute Kejriwal

Deccan Chronicle  

New Delhi: Ahead of the upcoming 2025 Delhi Assembly Polls, Delhi Lieutenant Governor VK Saxena has granted permission to the Enforcement Directorate to prosecute AAP Chief and Former Delhi Chief Minister, Arvind Kejriwal, in the excise policy case. On December 5, the Enforcement Directorate sought permission for sanction of prosecution against Arvind Kejriwal.This move comes after months of investigations into …

Policy Delhi Enforcement Kejriwal Excise Manish Sisodia Directorate
Delhi LG reportedly permits ED to prosecute Kejriwal in excise case; AAP demands proof of sanction
Trending News
2 days, 14 hours ago

Delhi LG reportedly permits ED to prosecute Kejriwal in excise case; AAP demands proof of sanction

New Indian Express  

Ahead of the 2025 Delhi Assembly elections, Delhi Lieutenant Governor VK Saxena has reportedly approved the Enforcement Directorate's request to prosecute AAP Chief and former Delhi Chief Minister Arvind Kejriwal in the excise policy case, according to news agency ANI. Meanwhile, the Delhi High Court on Friday granted the Enforcement Directorate additional time to file its reply to the petition …

Policy Delhi Enforcement Aap Kejriwal Excise Manish Sisodia
Supreme Court Weekly Round-up: December 9, 2024 To December 15, 2024
1 week ago

Supreme Court Weekly Round-up: December 9, 2024 To December 15, 2024

Live Law  

Index Citations Kunhimuhammed @ Kunheethu v. State of Kerala 2024 LiveLaw 964 National Highways Authority of India v. G Athipathi and Others, Civil Appeal No. Case Details: Kirpal Singh v. Government of India Citation: 2024 LiveLaw 970 The Supreme Court has held that Section 14 of the Limitation Act, 1963 is applicable to the Arbitration and Conciliation Act, 1996. Case …

India Karnataka Justice Kerala Delhi Supreme Court High Court
Complete Supreme Court Quarterly Digest 2024- [July To September]
1 week, 1 day ago

Complete Supreme Court Quarterly Digest 2024- [July To September]

Live Law  

Advocate All miscellaneous amounts charged by Bar Councils for enrolment are 'enrolment fees'. Karnataka EMTA Coal Mines Ltd. v. Central Bureau of Investigation, 2024 LiveLaw 606 Section 227 – Discharge of accused in criminal cases – When an application for discharge is filed under Section 227, Cr.PC, the Court concerned is bound to disclose the reason, though, not in detail, …

India Karnataka Tamil Nadu Delhi Supreme Court High Court Bihar
ED hands over BPSL’s assets worth Rs 4k crore to JSW
1 week, 1 day ago

ED hands over BPSL’s assets worth Rs 4k crore to JSW

New Indian Express  

NEW DELHI: The Directorate of Enforcement handed over Bhushan Power and Steel Ltd assets worth Rs 4,025 crore to JSW, which successfully bid for BPSL under the insolvency resolution process. The enforcement directorate had attached the properties of Bhushan Power and Steel Ltd after it found the company and its promoters diverted bank funds to private investments in the form …

Jsw Ed Properties Bpsl
Raj Kapoor & Dilip Kumar's Ancestral Homes To Undergo Restoration: Pakistan Authories Announce Funding From World Bank
1 week, 2 days ago

Raj Kapoor & Dilip Kumar's Ancestral Homes To Undergo Restoration: Pakistan Authories Announce Funding From World Bank

ABP News  

Pakistani authorities on Friday said the World Bank will provide funding for the conservation of the ancestral houses of Bollywood legends Dilip Kumar and Raj Kapoor, located in the heart of this city and designated as national heritage sites. "The funding will come from the World Bank’s 'Khyber Pakhtunkhwa Integrated Tourism Development Project'," he said. Raj Kapoor’s haveli is situated …

Pakistan World Bank Khyber Pakhtunkhwa Raj Kapoor Dilip Kumar
Reining in Excess: Punjab & Haryana High Court's Judgments Curtailing ED's Arbitrary Powers
1 week, 2 days ago

Reining in Excess: Punjab & Haryana High Court's Judgments Curtailing ED's Arbitrary Powers

Live Law  

The arrest and detention under the Prevention of Money Laundering Act often turn out to be a punishment due to the wide powers given to the Enforcement Directorate and its stringent bail provisions. Judges Of PMLA Courts Not Supposed To Act Like "Extended Arm Of ED" The High Court pointed out the practice of passing custodial interrogation orders in a …

Court Money Laundering Money Haryana Accused High Punjab
World Bank to fund conservation of ancestral homes of Bollywood icons Dilip Kumar, Raj Kapoor: Pak authorities
Trending News
1 week, 2 days ago

World Bank to fund conservation of ancestral homes of Bollywood icons Dilip Kumar, Raj Kapoor: Pak authorities

Hindustan Times  

Peshawar, Pakistani authorities on Friday said the World Bank will provide funding for the conservation of the ancestral houses of Bollywood legends Dilip Kumar and Raj Kapoor, located in the heart of this city and designated as national heritage sites. World Bank to fund conservation of ancestral homes of Bollywood icons Dilip Kumar, Raj Kapoor: Pak authorities "The physical work …

Bollywood World Bank Kapoor Pak Kumar Raj Khyber Pakhtunkhwa
Delhi government seeks proposals to introduce AI labs in schools
1 week, 3 days ago

Delhi government seeks proposals to introduce AI labs in schools

India Today  

The Delhi government has invited proposals from agencies to set up Artificial Intelligence labs in selected schools, as per an official notification issued on Wednesday. These labs usually feature hardware, software, and resources that enable students to participate in practical activities like coding, data analysis, machine learning, and robotics. "Qualified and interested agencies are invited to submit proposals and showcase …

Ai Labs Directorate Students Agencies
ED Can Instruct Prosecutors On Facts, But Cannot Instruct How Prosecutors Should Act In Court: Supreme Court
1 week, 5 days ago

ED Can Instruct Prosecutors On Facts, But Cannot Instruct How Prosecutors Should Act In Court: Supreme Court

Live Law  

The Supreme Court on Wednesday held that while the Enforcement Directorate and its director can give instructions related to facts of a case to prosecutors, they cannot dictate the prosecutors' actions in court. A bench of Justice Abhay Oka and Justice Augustine George Masih clarified the trial court's order directing the Director of the ED issue instructions to public prosecutors …

Supreme Court Trial Court Director Bail Enforcement Case
Navigating Intersection Of Anti-Money Laundering And Recovery Laws: The Imperative For Collaboration And Cooperation
2 weeks ago

Navigating Intersection Of Anti-Money Laundering And Recovery Laws: The Imperative For Collaboration And Cooperation

Live Law  

The legislative efforts to combat money laundering activities in the country and the legislative measures to deal with the recovery of nonperforming assets in the Banking sector without the intervention of courts of law coincided in the same year with the passage of two special Acts in the year 2002. An Act to regulate securitisation and reconstruction of financial assets …

Properties Recovery Money Laundering Money Enforcement Financial Institutions Bank
Mahadev app betting case: Enforcement Directorate attaches fresh assets worth ₹388 crore
2 weeks, 2 days ago

Mahadev app betting case: Enforcement Directorate attaches fresh assets worth ₹388 crore

The Hindu  

The Enforcement Directorate on Saturday said it has attached fresh assets worth about ₹388 crore in its ongoing money-laundering investigation into the Mahadev online betting case in which various high-ranking politicians and bureaucrats from Chhattisgarh are alleged to have been involved. Chhattisgarh recommends CBI probe into the Mahadev betting app scam “These include movable assets — investment made by Mauritius-based …

Betting App Chhattisgarh Mahadev
Boycott of state exhibition may rob Maharashtra art students of diplomas
2 weeks, 5 days ago

Boycott of state exhibition may rob Maharashtra art students of diplomas

Hindustan Times  

Mumbai: Students of art schools across Maharashtra – both aided and unaided -- stand to lose their diplomas as they have intensified their boycott of the 64th Maharashtra State Art Exhibition. Students of art schools across Maharashtra – both aided and unaided -- stand to lose their diplomas as they have intensified their boycott of the 64th Maharashtra State Art …

Arts Exhibition Students Board University Maharashtra Boycott
Supreme Court Weekly Round-up: November 25, 2024 To December 01, 2024
Trending News
2 weeks, 6 days ago

Supreme Court Weekly Round-up: November 25, 2024 To December 01, 2024

Live Law  

Index Citations M/S Ajay Protech Pvt. Case Details: State of Karnataka v. Chandrasha Criminal Appeal No.2646 Of 2024 Citation: 2024 LiveLaw 926 While convicting a government servant for taking a bribe of Rs.2000, the Supreme Court observed that it was not necessary for the amount involved to be substantial to draw the presumption under Section 20 of the Prevention of …

India Karnataka Justice Tamil Nadu Kerala Delhi Supreme Court
Shilpa Shetty says nothing in life is permanent in first Instagram post since ED raids. Watch
3 weeks ago

Shilpa Shetty says nothing in life is permanent in first Instagram post since ED raids. Watch

Hindustan Times  

Following reports of the Enforcement Directorate raid at her and her husband Raj Kundra's residence, actor Shilpa Shetty is reflecting on the impermanence of life, through an Instagram post. “I support u, that's enough,” one user wrote, with another adding, “This clip is dedicated to ED officer” About the raids On Friday, it was reported that the Enforcement Directorate raided …

Instagram Raid Raj Kundra Kundra Shilpa Shilpa Shetty Ed Raid
Shilpa Shetty Denies ED Raid Claims, Calls Reports False
3 weeks, 3 days ago

Shilpa Shetty Denies ED Raid Claims, Calls Reports False

Deccan Chronicle  

Mumbai: In response to recent media reports suggesting an Enforcement Directorate raid on Bollywood actress Shilpa Shetty Kundra, the actress through her lawyer, advocate Prashant Patil, has categorically dismissed the claims as "false and misleading." The official statement of the lawyer of actress Shilpa Shetty Kundra read, “There have been reports in the media saying that my client Mrs Shilpa …

Raid Kundra Shilpa Shilpa Shetty Shetty Mrs Shilpa Shetty Mrs Shilpa
Shilpa Shetty Kundra’s lawyer reacts to ED raids on husband Raj Kundra’s premises: She has nothing…
3 weeks, 3 days ago

Shilpa Shetty Kundra’s lawyer reacts to ED raids on husband Raj Kundra’s premises: She has nothing…

Hindustan Times  

Actor Shilpa Shetty Kundra’s husband, businessman Raj Kundra’s premises were subject to raids by the Enforcement Directorate on Friday, as part of a money laundering probe. Shilpa Shetty Kundra with husband Raj Kundra Now Shilpa’s advocate Prashant Patil has reacted to the reports circulating which have linked her to the investigation, “There have been reports in the media saying that …

Raj Kundra Shilpa Shilpa Shetty Kundra Shetty Kundra
Supreme Court Quarterly Criminal Digest 2024 [July - September]
3 weeks, 5 days ago

Supreme Court Quarterly Criminal Digest 2024 [July - September]

Live Law  

Armed Forces Civilian Killings - FIR and subsequent proceedings quashed due to absence of mandatory sanction under Section 6 of the Armed Forces Act, 1958. Frank Vitus v. Narcotics Control Bureau, 2024 LiveLaw 441 : AIR 2024 SC 3418 : 8 SCC 415 : 2024 CriLJ 3297 Section 437 – Bail – Object of imposing conditions of bail – It …

India Karnataka Tamil Nadu Kerala Delhi Supreme Court High Court
Monsoon: Ferry service to Sri Lanka suspended for now
1 month ago

Monsoon: Ferry service to Sri Lanka suspended for now

New Indian Express  

NAGAPATTINAM: The international ferry service connecting Nagapattinam in Tamil Nadu with Kankesanthurai in Sri Lanka has been suspended for over a month due to monsoon. “We have stopped the service due to monsoon and as per directions from the Directorate General of Shipping under the Ministry of Ports, Shipping, and Waterways,” Subhashree Sundararaj, managing director of IndSri Ferry Services, told …

Ferry Ferry Service
Delhi School Closure News: Primary schools shut, classes shifted online as pollution remains ‘severe’
1 month, 1 week ago

Delhi School Closure News: Primary schools shut, classes shifted online as pollution remains ‘severe’

Live Mint  

Delhi School Closure News: Due to rising pollution levels in Delhi and air quality index reaching ‘severe’ level for a second consecutive day, the Delhi government has decided to close all primary schools in the national capital and shift classes to online mode, until further directions, announced Chief Minister Atishi. “Due to rising pollution levels, all primary schools in Delhi …

Delhi School Online Order Schools Ncr Classes
Punjab & Haryana High Court Dismisses Ex-MLA Dilbag Singh's Plea Challenging ED's Provisional Attachment Order In Illegal Mining Case
1 month, 1 week ago

Punjab & Haryana High Court Dismisses Ex-MLA Dilbag Singh's Plea Challenging ED's Provisional Attachment Order In Illegal Mining Case

Live Law  

The Punjab and Haryana High Court has dismissed a plea filed by Indian National Lok Dal's former MLA Dilbagh Singh and others, challenging the Provisional Attachment Order passed by the Enforcement Directorate in connection with money laundering allegations in an illegal mining case. Perusing the impugned PAO passed on 09.08.2024, the Court said that it is evident that the Deputy …

Court Order Singh Enforcement Directorate Dilbag Singh Pao