multiple gets statements reply ecir freelance prevention anticipatory books cases witness bengal founder journalist offence arrest property west interim official promoter nawab malik ncp gautam information sheikh filed submitted mumbai

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Supreme Court Annual Digest 2023- Prevention of Money Laundering Act (PMLA), 2002
10 months, 3 weeks ago

Supreme Court Annual Digest 2023- Prevention of Money Laundering Act (PMLA), 2002

Live Law  

Prevention of Money Laundering Act – Section 3 – Registration of ECIR – Effect of delay – Information about all complaints, the nature of the complaints, and the amount of money allegedly collected towards illegal gratification had all come into the public domain – Once a piece of information relating to the acquisition of a huge amount of illegal gratification …

Court Money Laundering Prevention Criminal Activity 2003 Fir Act
Former Ranchi Deputy Commissioner's Bail Plea Rejected By Jharkhand High Court In Army Land Sale Case
1 year, 2 months ago

Former Ranchi Deputy Commissioner's Bail Plea Rejected By Jharkhand High Court In Army Land Sale Case

Live Law  

The Jharkhand High Court last week rejected a bail petition of former Ranchi Deputy Commissioner, Chhavi Ranjan in the army land sale case. The petitioner is arrested on 04.05.2023 and after completion of the investigation, the prosecution report was filed on 12.06.2023 and, therefore, Sub-Section of Section 167 of Cr.P.C stood fully complied with the facts of the present case.” …

High Court Investigation Case Report 2023 Final Petitioner
Cash-For-Jobs Scam: Calcutta High Court Refuses To Quash ECIR Against TMC MP Abhishek Banerjee, But Orders ED To Not Take Coercive Steps
1 year, 3 months ago

Cash-For-Jobs Scam: Calcutta High Court Refuses To Quash ECIR Against TMC MP Abhishek Banerjee, But Orders ED To Not Take Coercive Steps

Live Law  

The Calcutta High Court on Thursday directed the Enforcement Directorate to not initiate any coercive action against TMC leader and MP Abhishek Banerjee pursuant to ECIR II/19/2022 filed by the ED, accusing him in the ‘Teacher-recruitment scam.’ However, it refused to the quash the ECIR itself. Petitioner’s argued that the Supreme Court in an SLP had given the petitioners liberty …

Pmla Banerjee Court Refuses Petitioner Ecir Tmc Mp Submitted
Breaking | Nawab Malik Arrest: Bombay High Court Denies Interim Relief, Judicial Custody To Continue
2 years, 9 months ago

Breaking | Nawab Malik Arrest: Bombay High Court Denies Interim Relief, Judicial Custody To Continue

Live Law  

The Bombay High Court refused to direct the release of Maharashtra Cabinet Minister Nawab Malik in a money laundering case over his "involvement in terror funding" based on a 1999- 2005 land deal concerning Dawood Ibrahim's sister. " A division bench of Justices PB Varale and SM Modak passed the order on Malik's habeas corpus petition seeking interim reliefs of …

Court Application Singh Petition Malik Desai Pmla
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
Yes Bank Loan Fraud Case: Delhi Court Denies Bail To Avantha Group Promoter Gautam Thapar
3 years, 1 month ago

Yes Bank Loan Fraud Case: Delhi Court Denies Bail To Avantha Group Promoter Gautam Thapar

Live Law  

A Delhi Court on Saturday rejected the bail application filed by Avantha Group Promoter Gautam Thapar in connection with the Yes Bank loan fraud case.Special Judge Sanjeev Aggarwal denied bail to Thapar after reserving the order last week. The Court had sent Thapar to judicial custody after an application was filed on behalf of the Enforcement Directorate.An ECIR was registered …

Court Yes Bank Enforcement Directorate Delhi Court Ecir Thapar Denies Bail
Yes Bank Loan Fraud Case: Delhi Court Reserves Order On Avantha Group Promoter Gautam Thapar's Bail Plea
3 years, 2 months ago

Yes Bank Loan Fraud Case: Delhi Court Reserves Order On Avantha Group Promoter Gautam Thapar's Bail Plea

Live Law  

A Delhi Court on Saturday reserved order on the bail application filed by Avantha Group Promoter Gautam Thapar in connection with the Yes Bank loan fraud case.Special Judge Sanjeev Aggarwal will now be pronouncing the order on October 30. The Court had sent Thapar to judicial custody after an application was filed on behalf of the Enforcement Directorate.An ECIR was …

Court Yes Bank Ted Enforcement Directorate Delhi Court Ecir Thapar
ICICI -Videocon Case: Delhi HC Seeks ED Response On Deepak Kochhar's Plea For Interim Bail
4 years, 2 months ago

ICICI -Videocon Case: Delhi HC Seeks ED Response On Deepak Kochhar's Plea For Interim Bail

Live Law  

The Delhi High Court on Thursday sought the response of the Enforcement Directorate to the plea made by Deepak Kochhar in the ICICI-Videocon case under the Prevention of Money Laundering Act. A plea filed by him before the Delhi High Court seeking to be shifted to a private hospital at his own expense was declined to be entertained by Hon'ble …

Delhi Mumbai Supreme Court Constitution Court Custody Fir