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Supreme Court Flags “Disturbing Features” In ED's Arrest Of Ex-IAS Officer In Chhattisgarh Liquor Scam
2 weeks, 3 days ago

Supreme Court Flags “Disturbing Features” In ED's Arrest Of Ex-IAS Officer In Chhattisgarh Liquor Scam

Live Law  

The Supreme Court on Friday highlighted “disturbing features” of the arrest of former IAS officer Anil Tuteja by the Enforcement Directorate in a money laundering case connection with the Chhattisgarh liquor scam and A bench comprising Justice Abhay S. Oka and Justice Augustine George Masih noted that Tuteja was taken by ED from the ACB office, interrogated throughput the night …

Supreme Court Court Office Case Chhattisgarh Singhvi 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
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
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