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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
2 months 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
Man Who Filed Complaint Against ED Officers For 'Coercing' Him To Make Statements On CM Siddaramaiah Seeks Withdrawal, Karnataka HC Told
2 months ago

Man Who Filed Complaint Against ED Officers For 'Coercing' Him To Make Statements On CM Siddaramaiah Seeks Withdrawal, Karnataka HC Told

Live Law  

The Karnataka High Court was informed on Wednesday that Kalesh B, the complainant who registered a case against two Enforcement Directorate officers investigating the Valmiki Corporation case for allegedly coercing the former to make statements against Chief Minister Siddaramaiah, has sought to withdraw his complaint. During the hearing the bench had orally observed “When officers perform duty if you go …

Case Complainant Officers Siddaramaiah Ecir
Madras High Court Dismisses TN Minister Anitha Radhakrishnan's Plea Challenging PMLA Proceedings By ED
5 months ago

Madras High Court Dismisses TN Minister Anitha Radhakrishnan's Plea Challenging PMLA Proceedings By ED

Live Law  

The Madras High Court on Wednesday dismissed a petition filed by the Tamil Nadu Fisheries Minister challenging the PMLA proceedings initiated by the Enforcement Proceedings against him. Justice SM Subramaniam and Justice V Sivagnanam dismissed Radhakrishnan's plea and asked him to cooperate with the investigating agency to complete the probe in the money laundering case and allow it to file …

Pmla Radhakrishnan Ecir
Karnataka HC Stays Probe Against ED Officers Accused Of Coercing Witness To Name CM Siddaramaiah In Valmiki Corporation Case
5 months, 2 weeks ago

Karnataka HC Stays Probe Against ED Officers Accused Of Coercing Witness To Name CM Siddaramaiah In Valmiki Corporation Case

Live Law  

The Karnataka High Court on Tuesday stayed further investigation against two Enforcement Directorate officers, who are investigating the Valmiki Corporation case and are alleged of coercing a witness in the case to make a incriminating statement against the Chief Minister Siddaramaiah and others in the case. During the hearing the bench orally observed “When officers perform duty if you go …

Investigation Case State Cbi Fir Ed Officers Valmiki Corporation
‘Mining no crime under PMLA’: HC restrains ED action
5 months, 3 weeks ago

‘Mining no crime under PMLA’: HC restrains ED action

Hindustan Times  

Chennai: The Madras High Court has ordered the Enforcement Directorate not to take any further action on a sand mining case in Tamil Nadu stating that mining is not a scheduled offence under the Prevention of Money Launderig Act. The ED had filed its Enforcement Case Information Report last September against contractors and other suppliers of machineries, including excavators allegedly …

Action Court Mining Case Pmla Ecir
SC upholds HC’s order of quashing of ECIR against Suresh Venkatachari - The Hindu
11 months 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
SC defers hearing on pleas seeking a review of 2022 PMLA order
1 year, 1 month ago

SC defers hearing on pleas seeking a review of 2022 PMLA order

Hindustan Times  

The central government and the Enforcement Directorate on Thursday succeeded in buying more time from the Supreme Court to respond to a clutch of petitions demanding reconsideration of a July 2022 verdict that had affirmed a spate of contentious provisions of the Prevention of Money Laundering Act. Justice Kaul, who heads the bench, said that he is letting go of …

Judgment Court Hearing Accused Proceedings Mehta 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
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
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
Bombay High Court Restrains ED From Taking Coercive Action Against Jet Airways' Founder Naresh Goyal, His Wife Till Jan 31
1 year, 11 months ago

Bombay High Court Restrains ED From Taking Coercive Action Against Jet Airways' Founder Naresh Goyal, His Wife Till Jan 31

Live Law  

In a relief for former Jet Airways Chairman Naresh Goyal and his wife Anita, the Bombay High Court has directed the Enforcement Directorate not to take any coercive steps against them till January 31. The division bench comprising Justices Revati Mohite Dere and Prithviraj Chavan passed the order on a petition filed by the duo seeking quashing of the ECIR …

Ecir Founder Naresh
Coal Block Case: Delhi High Court Quashes PMLA Case Against EMTA Coal After CBI Files Closure Report In 2015 FIR
1 year, 11 months ago

Coal Block Case: Delhi High Court Quashes PMLA Case Against EMTA Coal After CBI Files Closure Report In 2015 FIR

Live Law  

The Delhi High Court has quashed the ECIR and attachment orders passed by the Enforcement Directorate against EMTA Coal Limited and other individuals, observing that if there is an acquittal or discharge or a closure report has been filed in the predicate offence, the ECIR would not stand and the same would be liable to be quashed. The attachments orders …

Supreme Court Court Orders Closure Coal Case Report
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
Money Laundering: Madras High Court Stays ED Proceedings Against TN Fisheries Minister Anitha Radhakrishnan
2 years, 6 months ago

Money Laundering: Madras High Court Stays ED Proceedings Against TN Fisheries Minister Anitha Radhakrishnan

Live Law  

The Madras High Court on Wednesday stayed, till the next date of hearing, the money laundering case being probed by the Enforcement Directorate against Minister of Fisheries, Fishermen Welfare and Animal Husbandry for the State of Tamil Nadu, Anitha Radhakrishnan. The bench of Justice Paresh Upadhyay and Justice AD Jagdish Chandira observed: We further find that, on conjoint consideration of …

Court Money Laundering Enforcement Minister Act Madras High Granted
Delhi High Court Seeks Response Of Enforcement Directorate On Rana Kapoor's Bail Plea In Money Laundering Case
2 years, 10 months ago

Delhi High Court Seeks Response Of Enforcement Directorate On Rana Kapoor's Bail Plea In Money Laundering Case

Live Law  

The Delhi High Court on Wednesday sought response of the Enforcement Directorate in the bail plea filed by Yes Bank founder Rana Kapoor in a money laundering case with regards to wrongful loss of sum of Rs 466.51 Crores to the bank. Before the Trial Court, the bail plea was opposed by the Enforcement Directorate on the ground that Kapoor …

Court Bail Delhi High Court Bank Kapoor Yes Bank Plea
ED opposes plea by Anil Deshmukh's personal secy seeking to quash money laundering case against him
3 years, 1 month 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, 2 months 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
Devendra Fadnavis on Sushant Singh Rajput death case: ED can at least register investigation report
4 years, 5 months ago

Devendra Fadnavis on Sushant Singh Rajput death case: ED can at least register investigation report

India Today  

Devendra Fadnavis said that the Enforcement Directorate could at least register an Enforcement Case Information Report owing to the "misappropriation and money laundering angle" that has emerged in new developments with respect to actor Sushant Singh Rajput's death. "There is a huge public sentiment about handing over #SushantSinghRajput case to CBI but looking at the reluctance of State Government, at …

Rajput Cbi Singh Fadnavis Devendra Fadnavis Ecir Sushant
Yes Bank: CBI, ED book founder Rana Kapoor; daughter stopped from leaving country | All that has happened
4 years, 10 months ago

Yes Bank: CBI, ED book founder Rana Kapoor; daughter stopped from leaving country | All that has happened

India Today  

After he was questioned for over 15 hours by the Enforcement Directorate at the agency’s Ballard Estate office in Mumbai, Yes Bank founder Rana Kapoor was arrested on Sunday. CBI files FIR, ED registers ECIR against Rana Kapoor Hours after the Central Bureau of Investigation filed an FIR against Yes Bank founder Rana Kapoor, the ED also registered an Enforcement …

Mumbai Bank Cbi Fir Rbi Yes Bank Sbi
Why ED filed an ECIR against Sharad Pawar
5 years, 3 months ago

Why ED filed an ECIR against Sharad Pawar

Op India  

The Enforcement Directorate on Tuesday filed an Enforcement Case Information Report and registered a money laundering case against Nationalist Congress Party chief Sharad Pawar, his nephew Ajit Pawar and several former directors of Maharashtra State Co-operative Bank in connection with a Rs 25,000-crore loan scam. This pumped life in the otherwise listless opposition in Maharashtra as Sharad Pawar decided suo …

Maharashtra Bank Pawar State Fir Ncp Sharad Pawar
ED books NCP supremo Sharad Pawar, Ajit Pawar in Rs 25,000 crore scam
5 years, 3 months ago

ED books NCP supremo Sharad Pawar, Ajit Pawar in Rs 25,000 crore scam

India Today  

The Enforcement Directorate on Tuesday filed an ECIR, which is similar to an FIR, against Nationalist Congress Party supremo Sharad Pawar, his nephew Ajit Pawar and others in connection with Maharashtra State Co-operative Bank scam. Sources told India Today TV that ECIR filed by the ED includes names of Sharad Pawar, Ajit Pawar, Diliprao Deshmukh, Isharlal Jain, Jayant Patil, Shivaji …

Pawar Ncp Sharad Pawar Ecir Mscb Cooperative Sugar Factories