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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
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
ED Summons Can't Be Quashed Merely Because Documents Required For Confrontation Or Probe Not Specified In It: Delhi High Court
9 months, 1 week ago

ED Summons Can't Be Quashed Merely Because Documents Required For Confrontation Or Probe Not Specified In It: Delhi High Court

Live Law  

The Delhi High Court has said that the summons issued by Enforcement Directorate cannot be quashed merely because relevant documents required for investigation or confrontation with an accused have not been specified in them.Justice Anoop Kumar Mendiratta said the summoning, in exercise of statutory powers, cannot be stalled merely on mere apprehension that the accused may be arrested. The Delhi …

Court Delhi High Court Issued Ecir Summons Relevant Documents Mere Apprehension
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
Dapoli Resort Case: Bombay High Court Asks ED To Not Take Coercive Steps Against Maharashtra's Former Cabinet Minister Anil Parab Till March 20
1 year, 9 months ago

Dapoli Resort Case: Bombay High Court Asks ED To Not Take Coercive Steps Against Maharashtra's Former Cabinet Minister Anil Parab Till March 20

Live Law  

The Bombay High Court on Tuesday asked Enforcement Directorate not to take coercive steps against Shiv Sena leader Anil Parab till Monday in the Dapoli Resort "money laundering" Case. The High Court passed the order after it was informed that the Sessions Court had quashed the magistrate's order issuing process in a case with facts similar to what the ED …

High Court Fir Registered Complaint Resort Epa Desai
Bombay High Court Restrains ED From Taking Coercive Action Against Jet Airways' Founder Naresh Goyal, His Wife Till Jan 31
1 year, 11 months ago

Bombay High Court Restrains ED From Taking Coercive Action Against Jet Airways' Founder Naresh Goyal, His Wife Till Jan 31

Live Law  

In a relief for former Jet Airways Chairman Naresh Goyal and his wife Anita, the Bombay High Court has directed the Enforcement Directorate not to take any coercive steps against them till January 31. The division bench comprising Justices Revati Mohite Dere and Prithviraj Chavan passed the order on a petition filed by the duo seeking quashing of the ECIR …

Ecir Founder Naresh
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