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Articles for Ecir, search results for singh

Delhi HC to hear D K Shivakumar's plea against ED probe in Jan 2025
2 weeks, 6 days ago

Delhi HC to hear D K Shivakumar's plea against ED probe in Jan 2025

Hindustan Times  

New Delhi, The Delhi High Court on Tuesday posted on January 23 a plea by Karnataka Deputy Chief Minister D K Shivakumar against a money laundering probe by the Enforcement Directorate. Delhi HC to hear D K Shivakumar's plea against ED probe in Jan 2025 A bench comprising Justices Prathiba M Singh and Amit Sharma deferred the matter saying it …

Delhi Probe Shivakumar Ecir D K Shivakumar
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
FIR In Predicate Offence Stands Quashed Based On Settlement, ED Complaint Cannot Survive: Delhi High Court
1 year, 2 months ago

FIR In Predicate Offence Stands Quashed Based On Settlement, ED Complaint Cannot Survive: Delhi High Court

Live Law  

The Delhi High Court has quashed an ECIR and proceedings arising therefrom, observing that the predicate offence had already been quashed and the order to that effect had attained finality. He drew attention of the Court to Directorate of Enforcement v. Gagan Deep Singh, a case where the issue as to whether PMLA proceedings would survive upon acquittal/discharge of accused …

Court Fir Offence Quashed Ecir Predicate Offence Ed Complaint
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
Nazri Bagh Palace: Telangana High Court blow to petitioners
3 years, 11 months ago

Nazri Bagh Palace: Telangana High Court blow to petitioners

Deccan Chronicle  

HYDERABAD: In an issue related to the transfer of Nazribagh Palace at King Koti, which was the residence of the last Nizam of Hyderabad, the Telangana High Court on Thursday was not inclined to grant any relief to alleged fraudster Sukesh Gupta, promoter of MBS Jewellers, and two of his aides, P. Suresh Kumar and Mohammed Usman. Ramachandra Rao, rejected …

Hyderabad Ecir Sukesh Gupta
Devendra Fadnavis on Sushant Singh Rajput death case: ED can at least register investigation report
4 years, 4 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