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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
1 month, 2 weeks 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
ED’s ECIR need not be quashed just because FIR has been set aside, rules Madras High Court
3 months, 1 week ago

ED’s ECIR need not be quashed just because FIR has been set aside, rules Madras High Court

The Hindu  

The Enforcement Case Information Report registered by the Directorate of Enforcement under the Prevention of Money Laundering Act of 2002 cannot be quashed if the First Information Report registered by another agency for the predicate offence had been quashed only on technical or procedural grounds and not on substantive grounds, the Madras High Court has ruled. The petitioner had contended …

Karnataka Court High Cbi Fir Pmla Quashed
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
The Complete Supreme Court Annual Digest- 2023 [Part-XVI]
7 months, 2 weeks ago

The Complete Supreme Court Annual Digest- 2023 [Part-XVI]

Live Law  

Prevention of Dangerous Activities Telangana Prevention of Dangerous Activities of Bootleggers, Dacoits, Drug-Offenders, Goondas, Immoral Traffic Offenders, Land Grabbers, Spurious Seed Offenders, Insecticide Offenders, Fertiliser Offenders, Food Adulteration Offenders, Fake Document Offenders, Scheduled Commodities Offenders, Forest Offenders, Gaming Offenders, Sexual Offenders, Explosive Substances Offenders, Arms Offenders, Cyber Crime Offenders and White Collar or Financial Offenders Act 1986; Section 3 - …

Support Supreme Court Constitution Court Money Laundering Maharashtra States
Chhattisgarh liquor scam case: ED attaches properties worth ₹205 crore
7 months, 2 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
Calcutta High Court Monthly Digest: September 2023
1 year, 2 months ago

Calcutta High Court Monthly Digest: September 2023

Live Law  

NOMINAL INDEX Sarat Chatterjee and Co. Fishing & Roving Inquiry’ On Plausible Defence Not Acceptable At Revisional Stage: Calcutta HC Refuses To Quash Abetment Of Suicide Case Case: Rajiv Kumar Sing alias Chotu Sing v The State of West Bengal Citation: 2023 LiveLaw 265 The Calcutta High Court has refused to quash criminal proceedings against the petitioner, who along with …

India Justice High Court Death Penalty Constitution High Courts Compassionate Appointment
Delhi High Court Monthly Digest - January 2023 [Citations 1 - 102]
1 year, 10 months ago

Delhi High Court Monthly Digest - January 2023 [Citations 1 - 102]

Live Law  

Citations 2023 LiveLaw 1 to 2023 LiveLaw 102 NOMINAL INDEX GIRISH & ORS v. UNION OF INDIA & ORS 2023 LiveLaw 1 BHAVIKAA KESHWANI & ANR. Ad Industry Thrives On Creativity And Freedom Of Expression, Would Loathe A Govt Dictated Regulation: Delhi High Court Title: DABUR INDIA LIMITED v. THE ADVERTISING STANDARDS COUNCIL OF INDIA Citation: 2023 LiveLaw 18 The …

India Justice Delhi Supreme Court High Court Sexual Assault Money Laundering
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
Money Laundering: Madras High Court Stays ED Proceedings Against TN Fisheries Minister Anitha Radhakrishnan
2 years, 5 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