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Karnataka HC Quashes Case Against ED Officers Accused Of Coercing Witness To Make Statements Against CM Siddaramaiah In Valmiki Corp Case
1 month, 2 weeks ago

Karnataka HC Quashes Case Against ED Officers Accused Of Coercing Witness To Make Statements Against CM Siddaramaiah In Valmiki Corp Case

Live Law  

The Karnataka High Court on Friday quashed the prosecution initiated against two Enforcement Directorate officers who are investigating Valmiki Corporation case and were alleged of coercing a witness to make statements against Chief Minister Siddaramaiah. During the hearing then the bench had orally observed “When officers perform duty if you go on registering FIR against them.nobody will perform their duty.” …

Karnataka Court Case Kar Ed Officers Ecir
'ED Action Without Any Basis' : Madras High Court Stops Money Laundering Probe Against Contractors Over Sand Mining
5 months ago

'ED Action Without Any Basis' : Madras High Court Stops Money Laundering Probe Against Contractors Over Sand Mining

Live Law  

The Madras High Court recently restrained the Enforcement Directorate from carrying out its investigation under the Prevention of Money Laundering Act against private contractors in connection with alleged illegal sand mining. The court added that unless a case in the scheduled offence was registered and such an offence generated proceeds of crime, the ED could not have initiated any action. …

Crime Action Court Money Mining Illegal Scheduled
Officials Of CMRL Prima Facie Liable For Misappropriating Public Money, Cheating General Public: ED Tells Kerala High Court
5 months, 3 weeks ago

Officials Of CMRL Prima Facie Liable For Misappropriating Public Money, Cheating General Public: ED Tells Kerala High Court

Live Law  

The Enforcement Directorate today submitted before the Kerala High Court that officials of Cochin Minerals and Rutile Ltd, a public limited company committed cognizable offences under the Prevention of Money Laundering Act, 2002 and cheated the general public by misappropriating large amounts of public money. The Counsel for ED submitted that CMRL, being a public limited company has prima facie …

Court Money Officials Public Stated Fir Prima Facie
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
Supended CBI judge, nephew move bail plea; court seeks reply from ED on October 20
1 year, 2 months ago

Supended CBI judge, nephew move bail plea; court seeks reply from ED on October 20

Hindustan Times  

After suspended special CBI judge Sudhir Parmar and his nephew Ajay Parmar, who were arrested in a money laundering case, moved a bail application in a court, the Prevention of Money Laundering Act special court, Panchkula, presided over by Rajeev Goyal issued a notice to Enforcement Directorate on Tuesday, seeking a reply to the bail application on October 20. As …

Court Bail Panchkula Fir Goyal Arrest Pmla
Judicial interventions in ongoing cases against NewsClick: A timeline of events
1 year, 2 months ago

Judicial interventions in ongoing cases against NewsClick: A timeline of events

The Hindu  

The Delhi Police’s Special Cell on Tuesday arrested NewsClick founder and editor-in-chief Prabir Purkayastha and the news portal’s human resources head Amit Chakravarty in connection with its investigation into a case filed under the Unlawful Activities Act, 1967. July 7, 2021: Delhi HC grants interim protection to NewsClick founder till August 5 in foreign funding case The Delhi High Court …

Delhi Protection Court Money Laundering Money Case Delhi Police
Naresh Goyal, wife seek cancellation of LOC, return of passports
1 year, 8 months ago

Naresh Goyal, wife seek cancellation of LOC, return of passports

Hindustan Times  

Mumbai: Jet Airways founder Naresh Goyal and his wife Anita Goyal have approached the Bombay high court with an application seeking cancellation of the Look Out Circular issued against them for an alleged money laundering case as they have cooperated in the investigation of the matter. As per the application, after being deboarded from a flight in 2019, based on …

Investigation Application Goyal Loc Ecir Jet Airways Wife Seek
Dapoli Resort Case: Bombay High Court Asks ED To Not Take Coercive Steps Against Maharashtra's Former Cabinet Minister Anil Parab Till March 20
1 year, 9 months ago

Dapoli Resort Case: Bombay High Court Asks ED To Not Take Coercive Steps Against Maharashtra's Former Cabinet Minister Anil Parab Till March 20

Live Law  

The Bombay High Court on Tuesday asked Enforcement Directorate not to take coercive steps against Shiv Sena leader Anil Parab till Monday in the Dapoli Resort "money laundering" Case. The High Court passed the order after it was informed that the Sessions Court had quashed the magistrate's order issuing process in a case with facts similar to what the ED …

High Court Fir Registered Complaint Resort Epa Desai
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