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

Investigation Disproportionate Assets Delhi High Court Case Shivakumar Ecir
ED’s ECIR need not be quashed just because FIR has been set aside, rules Madras High Court
3 months, 1 week ago

ED’s ECIR need not be quashed just because FIR has been set aside, rules Madras High Court

The Hindu  

The Enforcement Case Information Report registered by the Directorate of Enforcement under the Prevention of Money Laundering Act of 2002 cannot be quashed if the First Information Report registered by another agency for the predicate offence had been quashed only on technical or procedural grounds and not on substantive grounds, the Madras High Court has ruled. The petitioner had contended …

Karnataka Court High Cbi Fir Pmla Quashed
Legally Speaking | From arrests to trials to judgments: A look at the track record of the Enforcement Directorate
4 months, 1 week ago

Legally Speaking | From arrests to trials to judgments: A look at the track record of the Enforcement Directorate

Hindustan Times  

The Supreme Court, on August 7, 2024, commented on the low number of convictions secured by the Enforcement Directorate, despite registering 5,000 odd cases. On August 6, 2024, the Union ministry of home affairs informed Parliament that, from 2014-2024, a total of 5,297 cases were registered under the PMLA and conviction was secured in 40 cases and acquittals in three. …

Delhi Trial Money Laundering Cases Prosecution 2024 Amendment
Delhi Court granted bail to Arvind Kejriwal without reading ED documents saying it has no time to read them
6 months ago

Delhi Court granted bail to Arvind Kejriwal without reading ED documents saying it has no time to read them

Op India  

Delhi Chief Minister Arvind Kejriwal was granted bail by Special Judge Niyay Bindu of Rouse Avenue Courts yesterday evening, the detailed order of which was uploaded today. The Enforcement Directorate moved the High Court against the bail order today, and now it has been revealed that the lower court called ED’s arrest of Kejriwal ‘mala fide’ and granted bail without …

Court Bail Documents Order Kejriwal Ted Ecir
ED files new case in Chhattisgarh liquor scam after Supreme Court ruling
8 months, 2 weeks ago

ED files new case in Chhattisgarh liquor scam after Supreme Court ruling

Hindustan Times  

The Enforcement Directorate on Tuesday registered a new case to probe “afresh” alleged corruption in Chhattisgarh’s liquor industry, people aware of developments said — a day after the Supreme Court quashed money laundering proceedings in the case, holding that no scheduled offence was established for the agency to proceed under the Prevention of Money Laundering Act. The Chhattisgarh police FIR …

Supreme Court Court Congress Liquor Case Bjp Fir
ED Summons Can't Be Quashed Merely Because Documents Required For Confrontation Or Probe Not Specified In It: Delhi High Court
9 months, 1 week ago

ED Summons Can't Be Quashed Merely Because Documents Required For Confrontation Or Probe Not Specified In It: Delhi High Court

Live Law  

The Delhi High Court has said that the summons issued by Enforcement Directorate cannot be quashed merely because relevant documents required for investigation or confrontation with an accused have not been specified in them.Justice Anoop Kumar Mendiratta said the summoning, in exercise of statutory powers, cannot be stalled merely on mere apprehension that the accused may be arrested. The Delhi …

Court Delhi High Court Issued Ecir Summons Relevant Documents Mere Apprehension
'Illegal': Bombay HC Quashes ED Complaint Against Ex Jet Airways Director
1 year, 9 months ago

'Illegal': Bombay HC Quashes ED Complaint Against Ex Jet Airways Director

The Quint  

The Bombay High Court on Thursday, 23 February, quashed the Enforcement Directorate's Enforcement Case Information Report against former Jet Airways director Naresh Goyal and his wife Anita. The court set aside the 2020 ECIR and all proceedings, actions and investigation related to it because of it being "illegal" and "contrary to law." The case: The ECIR, based on a FIR …

Fir Jet Ecir Jet Airways
PMLA scorecard: 1,118 cases, trial over in only 36, convictions in 20
2 years ago

PMLA scorecard: 1,118 cases, trial over in only 36, convictions in 20

India Today  

The Prevention of Money Laundering Act, 2002, which came into effect from July 1, 2005, has often been criticised as tool of harassment used by the central government against Opposition leaders, more so during the reign of the Prime Minister Narendra Modi-led BJP government since 2014. Several politicians, including Congress leader Karti Chidambaram and former Jammu and Kashmir chief minister …

Trial Pmla Ecir Special Court 20 Cases
PMLA Probe Identical In 2018 And 2020 Cases, ED Trying To Re-Investigate Same Allegations: DK Shivakumar Tells Delhi High Court
2 years ago

PMLA Probe Identical In 2018 And 2020 Cases, ED Trying To Re-Investigate Same Allegations: DK Shivakumar Tells Delhi High Court

Live Law  

Stating that the Enforcement Directorate's money laundering investigation is identical in both 2018 and 2020 cases, Karnataka Congress Chief D.K. The submission has been made by the Congress leader in the written submissions filed in his plea challenging the investigation initiated by the probe agency against him in a money laundering case. Shivakumar has challenged the proceedings initiated by ED …

Investigation Court Money Congress Disproportionate Assets Delhi High Court Schedule
'Projects Of National Importance': Delhi HC Upholds DRDO Decision To Bar Entities With Pending Criminal Cases From Defence Contracts
2 years, 4 months ago

'Projects Of National Importance': Delhi HC Upholds DRDO Decision To Bar Entities With Pending Criminal Cases From Defence Contracts

Live Law  

Upholding Defence Research and Development Organisation 's policy decision to keep away entities with pending criminal investigations from participating in its tender processes, the Delhi High Court has said that the condition, requiring the bidders to submit an undertaking that there is no ongoing enquiry against them, is imperative to maintain the integrity of projects which deal with matters of …

Court Condition Govt Petitioner Drdo Ecir Tender
DC Edit | Larger bench should review legality of ED\'s wide powers
2 years, 4 months ago

DC Edit | Larger bench should review legality of ED\'s wide powers

Deccan Chronicle  

It was a landmark observation made by the Supreme Court of India when, while reflecting on the argument of the Central government that a canon of natural justice on presumption of innocence was not a constitutionally guaranteed fundamental right, it said that the principle of innocence of an accused could be interdicted by a law made by the Centre or …

Court Accused Supreme Ecir
ED opposes plea by Anil Deshmukh's personal secy seeking to quash money laundering case against him
3 years ago

ED opposes plea by Anil Deshmukh's personal secy seeking to quash money laundering case against him

India Today  

The Enforcement Directorate has vehemently opposed a plea filed by the former Maharashtra Home Minister Anil Deshmukh's personal secretary Sanjeev Palande, seeking to quash a money laundering and corruption case against him lodged by the agency. The reply stated, "Palande’s statement has interalia stated that a list containing the reference with regard to the transfer and postings of police officers …

Home Money Laundering Names Statement Minister Stated Officers
Delhi HC extends interim protection to Purkayastha
3 years, 5 months ago

Delhi HC extends interim protection to Purkayastha

The Hindu  

The Delhi High Court on Monday extended the interim protection granted to news portal NewsClick and its editor, Prabir Purkayastha, from coercive action in connection with a money laundering case lodged by the Enforcement Directorate. Justice Mukta Gupta also sought a response from the ED on Mr. Purkayastha, also the founder of NewsClick, seeking anticipatory bail in the money laundering …

Delhi Newsclick Purkayastha Ecir Copy
No coercive action against Newsclick and its editor till July 5, ED told
3 years, 5 months ago

No coercive action against Newsclick and its editor till July 5, ED told

The Hindu  

The Delhi High Court has ordered the Enforcement Directorate not to take any coercive action against news portal Newsclick and its editor Prabir Purkayastha until July 5 in an alleged money-laundering case. Justice Jasmeet Singh gave the direction while issuing notices to the investigating agency on Newsclick and Mr. Purkayastha’s plea seeking a copy of the Enforcement Case Information Report …

Pmla Ecir Newsclick Purkayastha