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Supreme Court Flags “Disturbing Features” In ED's Arrest Of Ex-IAS Officer In Chhattisgarh Liquor Scam
2 weeks, 4 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
Chhattisgarh liquor scam case: ED attaches properties worth ₹205 crore
7 months, 3 weeks ago

Chhattisgarh liquor scam case: ED attaches properties worth ₹205 crore

The Hindu  

The Directorate of Enforcement on Friday stated that it has provisionally attached properties worth approximately ₹205.49 crore in the ongoing investigation of liquor scam in Chhattisgarh. The action follows the registration of a fresh ECIR in connection with the liquor scam which, according to ED’s claim, cost the State exchequer ₹2,161 crores during the tenure of the previous Congress government. …

Congress Liquor Crore Fir Chhattisgarh Ecir Liquor Scam
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
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
Visa Scam: ED Opposes Karti Chidambaram's Anticipatory Bail Plea in Money Laundering Case in HC
2 years, 6 months ago

Visa Scam: ED Opposes Karti Chidambaram's Anticipatory Bail Plea in Money Laundering Case in HC

News 18  

The Enforcement Directorate Wednesday opposed in the Delhi High Court the anticipatory bail plea of Congress MP Karti P Chidambaram in the alleged Chinese Visas scam case, saying there is no genuine apprehension of his arrest. Senior advocate Kapil Sibal, representing Karti, said there were no proceeds of crime here and he was not a flight risk and was He …

Investigation Court Bail Case Cbi Ecir Bhaskararaman