bansal gets shahjahan enforcement properties goyals group denies law cases raids fake tn purkayastha parmar airways act rs leader crime maliks thapar promoter minister malik tmc special bench sc corruption

Articles for Ecir, search results for company

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
SC upholds HC’s order of quashing of ECIR against Suresh Venkatachari - The Hindu
10 months, 2 weeks ago

SC upholds HC’s order of quashing of ECIR against Suresh Venkatachari - The Hindu

The Hindu  

SecureKloud Technologies, a digital transformation and cloud technology provider listed on NSE and BSE, on Monday, said the Supreme Court of India upheld the recent Madras High Court ruling, in which the court unequivocally quashed the money laundering case filed by the Enforcement Directorate against US-based Indian entrepreneur Suresh Venkatachari, the promoter of SecureKloud Technologies. The Supreme Court rejected the …

Court High Madras High Court Ecir Suresh Venkatachari Venkatachari Securekloud
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
'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
'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
Delhi High Court Extends Interim Protection To Newsclick Founder In Money Laundering Case Till September 2
3 years, 4 months ago

Delhi High Court Extends Interim Protection To Newsclick Founder In Money Laundering Case Till September 2

Live Law  

The Delhi High Court on Thursday extended interim protection granted to PPK Newsclick Studio Private Limited and its Founder Prabir Purkayastha, till September 2 in connection with the money laundering case registered by the Enforcement Directorate.The company owns the portal NewsClick.in.Justice Mukta Gupta adjourned hearing of the plea for quashing of ECIR and extended interim protection. The Delhi High Court …

Protection Court Delhi High Court Interim Ecir Newsclick Interim Protection
Nazri Bagh Palace: Telangana High Court blow to petitioners
3 years, 11 months ago

Nazri Bagh Palace: Telangana High Court blow to petitioners

Deccan Chronicle  

HYDERABAD: In an issue related to the transfer of Nazribagh Palace at King Koti, which was the residence of the last Nizam of Hyderabad, the Telangana High Court on Thursday was not inclined to grant any relief to alleged fraudster Sukesh Gupta, promoter of MBS Jewellers, and two of his aides, P. Suresh Kumar and Mohammed Usman. Ramachandra Rao, rejected …

Hyderabad Ecir Sukesh Gupta