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Man Who Filed Complaint Against ED Officers For 'Coercing' Him To Make Statements On CM Siddaramaiah Seeks Withdrawal, Karnataka HC Told
1 month, 2 weeks 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
Karnataka HC Stays Probe Against ED Officers Accused Of Coercing Witness To Name CM Siddaramaiah In Valmiki Corporation Case
5 months 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
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
Judicial interventions in ongoing cases against NewsClick: A timeline of events
1 year, 2 months ago

Judicial interventions in ongoing cases against NewsClick: A timeline of events

The Hindu  

The Delhi Police’s Special Cell on Tuesday arrested NewsClick founder and editor-in-chief Prabir Purkayastha and the news portal’s human resources head Amit Chakravarty in connection with its investigation into a case filed under the Unlawful Activities Act, 1967. July 7, 2021: Delhi HC grants interim protection to NewsClick founder till August 5 in foreign funding case The Delhi High Court …

Delhi Protection Court Money Laundering Money Case Delhi Police
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
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
Delhi HC extends interim protection to Purkayastha
3 years, 5 months ago

Delhi HC extends interim protection to Purkayastha

The Hindu  

The Delhi High Court on Monday extended the interim protection granted to news portal NewsClick and its editor, Prabir Purkayastha, from coercive action in connection with a money laundering case lodged by the Enforcement Directorate. Justice Mukta Gupta also sought a response from the ED on Mr. Purkayastha, also the founder of NewsClick, seeking anticipatory bail in the money laundering …

Delhi Newsclick Purkayastha Ecir Copy
No coercive action against Newsclick and its editor till July 5, ED told
3 years, 5 months ago

No coercive action against Newsclick and its editor till July 5, ED told

The Hindu  

The Delhi High Court has ordered the Enforcement Directorate not to take any coercive action against news portal Newsclick and its editor Prabir Purkayastha until July 5 in an alleged money-laundering case. Justice Jasmeet Singh gave the direction while issuing notices to the investigating agency on Newsclick and Mr. Purkayastha’s plea seeking a copy of the Enforcement Case Information Report …

Pmla Ecir Newsclick Purkayastha