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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
Are judges not entitled to change mind before signing orders? asks Justice Subramaniam of Madras High Court
3 months, 2 weeks ago

Are judges not entitled to change mind before signing orders? asks Justice Subramaniam of Madras High Court

The Hindu  

Subramaniam of the Madras High Court on Tuesday asked whether judges are not entitled to refrain from signing an order dictated in open court and decide to hear the case, by giving due opportunity to the litigants to make their submissions, before taking a final decision. However, Justice Subramaniam told the senior counsel that when the present petition for quashing …

Counsel Court Order Case Dgp Open Court Subramaniam
SC upholds HC’s order of quashing of ECIR against Suresh Venkatachari - The Hindu
10 months, 2 weeks ago

SC upholds HC’s order of quashing of ECIR against Suresh Venkatachari - The Hindu

The Hindu  

SecureKloud Technologies, a digital transformation and cloud technology provider listed on NSE and BSE, on Monday, said the Supreme Court of India upheld the recent Madras High Court ruling, in which the court unequivocally quashed the money laundering case filed by the Enforcement Directorate against US-based Indian entrepreneur Suresh Venkatachari, the promoter of SecureKloud Technologies. The Supreme Court rejected the …

Court High Madras High Court Ecir Suresh Venkatachari Venkatachari Securekloud
PMLA Probe Identical In 2018 And 2020 Cases, ED Trying To Re-Investigate Same Allegations: DK Shivakumar Tells Delhi High Court
2 years ago

PMLA Probe Identical In 2018 And 2020 Cases, ED Trying To Re-Investigate Same Allegations: DK Shivakumar Tells Delhi High Court

Live Law  

Stating that the Enforcement Directorate's money laundering investigation is identical in both 2018 and 2020 cases, Karnataka Congress Chief D.K. The submission has been made by the Congress leader in the written submissions filed in his plea challenging the investigation initiated by the probe agency against him in a money laundering case. Shivakumar has challenged the proceedings initiated by ED …

Investigation Court Money Congress Disproportionate Assets Delhi High Court Schedule
SC upholds ED\'s powers under stringent PMLA
2 years, 4 months ago

SC upholds ED\'s powers under stringent PMLA

Deccan Chronicle  

New Delhi: The Supreme Court on Wednesday upheld the validity of various stringent provisions of the Prevention of Money Laundering Act empowering the Enforcement Directorate to arrest, provisionally attach properties suspected to be the proceeds of crime and is not bound to supply a copy of the ECIR at the time of detaining an accused in a money laundering case. …

Court Money Laundering Money Pmla Offence Ecir Pmla Act
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
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