Articles for Ed Plea

Sand Mining Money Laundering Case | Madras High Court Closes Plea Challenging ED's Notice To District Collectors
2 weeks, 3 days ago

Sand Mining Money Laundering Case | Madras High Court Closes Plea Challenging ED's Notice To District Collectors

Live Law  

The Madras High Court has closed the petitions filed by the State of Tamil Nadu challenging the summons issued by the Enforcement Directorate to the District Collectors in connection with the probe of sand mining money laundering case. While doing so, the High Court remarked that the ED had attempted to conduct a “fishing inquiry” relating to sand mining without …

Court State High Sand Mining
Delhi HC refuses to stay trial court proceedings against Kejriwal in ED case
1 month, 1 week ago

Delhi HC refuses to stay trial court proceedings against Kejriwal in ED case

Hindustan Times  

The Delhi high court on Tuesday refused to immediately stay the trial court proceedings against former Delhi chief minister Arvind Kejriwal in a case filed by Enforcement Directorate against him for allegedly disobeying the summons issued by the agency in the Delhi excise policy case. A bench of justice Manoj Kumar Ohri refused to halt the proceedings saying that the …

Delhi Trial Court Case Filed Kejriwal Petition Issued
Delhi Excise policy case: Supreme Court hears Manish Sisodia's bail plea
4 months, 2 weeks ago

Delhi Excise policy case: Supreme Court hears Manish Sisodia's bail plea

India TV News  

The Supreme Court on Monday conducted a hearing on the bail plea of ​​former Delhi Deputy CM Manish Sisodia in the Delhi Excise policy case. Sisodia has sought bail in the case filed by both the investigating agencies CBI and ED. He called it an attempt to prolong the case, requesting the court to see the counter affidavit filed by …

Delhi Court Bail Case Singhvi Excise Sisodia
In HC, Kejriwal opposes ED’s plea against his bail in excise case
5 months, 2 weeks ago

In HC, Kejriwal opposes ED’s plea against his bail in excise case

Hindustan Times  

Chief minister Arvind Kejriwal on Tuesday opposed before the Delhi high court a plea by the Enforcement Directorate against the bail he was granted, arguing that discretionary orders of bail cannot be set aside merely on perceptions and fanciful imagination of the prosecution. Kejriwal asserted that the court, before granting bail to him, had clearly heard ED, and the agency …

Delhi Court Bail Order Kejriwal Opposes Ed Ed Plea
Delhi High Court dismisses BRS leader K Kavitha's bail plea in Excise Policy case
5 months, 3 weeks ago

Delhi High Court dismisses BRS leader K Kavitha's bail plea in Excise Policy case

India TV News  

In yet another setback for Bhartiya Rashtra Samiti leader K Kavitha, the Delhi High Court on Monday dismissed her bail plea in the Excise policy case filed by the CBI and linked money laundering case filed by the ED. The excise case pertains to alleged corruption and money laundering in the formulation and execution of the Delhi government's excise policy …

Delhi High Court Money Laundering Cbi Brs Excise Kavitha
Court defers arguments in BRS MLC Kavitha’s bail plea to May 27
7 months ago

Court defers arguments in BRS MLC Kavitha’s bail plea to May 27

Deccan Chronicle  

New Delhi: The Rouse Avenue Court on Friday posted the arguments related to bail petition filed by BRS MLC K Kavitha to May 27 in connection with Delhi liquor scam. The Enforcement Directorate informed the court that it would file a counter petition on May 27 and added that its advocates were ready to submit their arguments on Kavitha’s bail …

Delhi Cbi Kavitha Court Defers
Arvind Kejriwal withdraws plea from Supreme Court against his arrest by ED: Here's why
9 months ago

Arvind Kejriwal withdraws plea from Supreme Court against his arrest by ED: Here's why

India TV News  

In a major development, Delhi Chief Minister Arvind Kejriwal withdrew his plea from the Supreme Court against his arrest by the Enforcement Directorate in connection with an excise policy-linked money laundering case. During the Supreme Court hearing, senior advocate Abhishek Manu Singhvi, representing Arvind Kejriwal, informed the bench that the Delhi Chief Minister has decided to withdraw the petition. Kejriwal …

Delhi Supreme Court Court Minister Chief Khanna Plea
Tamil Nadu: ED raids ex-AIADMK minister C Vijayabaskar’s residence at Pudukkottai
9 months ago

Tamil Nadu: ED raids ex-AIADMK minister C Vijayabaskar’s residence at Pudukkottai

Live Mint  

Former AIADMK minister C Vijayabaskar is under scanner as the Enforcement Directorate conducted a raid at his residence in Tamil Nadu's Pudukkottai on Thursday, March 21, as per sources. The ED carried out searches as a part of separate money laundering investigations, official sources informed PTI. The AIADMK leader and former Tamil Nadu minister C Vijayabaskar and a Chennai-based real …

Tamil Nadu Delhi Pti C Vijayabaskar Minister C
SC to hear BRS MLC Kavitha’s plea against arrest on March 22
9 months ago

SC to hear BRS MLC Kavitha’s plea against arrest on March 22

New Indian Express  

NEW DELHI: The Supreme Court will hear MLC K Kavitha’s plea challenging her arrest by the Enforcement Directorate in the money laundering case relating to Delhi excise policy irregularities matter on March 22. A three-judge bench, headed by Justice Sanjiv Khanna and also comprising Justices M M Sundresh and Dipankar Dutta, would hear Kavitha’s plea on Friday. Her lawyer, P …

Delhi Kavitha
Liquor Policy: Delhi High Court Issues Notice On Plea By AAP MP Sanjay Singh Seeking Bail In Money Laundering Case
11 months, 2 weeks ago

Liquor Policy: Delhi High Court Issues Notice On Plea By AAP MP Sanjay Singh Seeking Bail In Money Laundering Case

Live Law  

The Delhi High Court on Monday issued notice on the plea moved by Aam Aadmi Party MP Sanjay Singh seeking bail in the money laundering case related to the liquor policy scam.Justice Swarana Kanta Sharma sought response of the Enforcement Directorate and listed the matter for further hearing on January 29. The Delhi High Court on Monday issued notice on …

Court Delhi High Court Case Singh Sanjay Singh Liquor Policy Money Laundering Case
Delhi HC reserves order on AAP MP plea over arrest, remand by ED
1 year, 2 months ago

Delhi HC reserves order on AAP MP plea over arrest, remand by ED

Hindustan Times  

The Delhi high court on Thursday reserved its order on a petition filed by Aam Aadmi Party MP Sanjay Singh challenging his arrest and remand by the Enforcement Directorate in the money laundering case stemming from the ongoing probe into the alleged irregularities in framing and implementing the now-scrapped Delhi excise policy 2020-21. While extending his ED remand for three …

Delhi Singh
Delhi liquor scam: Court reserves order on Manish Sisodia's bail plea for April 26
1 year, 8 months ago

Delhi liquor scam: Court reserves order on Manish Sisodia's bail plea for April 26

India Today  

Delhi’s Rouse Avenue court on Tuesday reserved its order on the bail plea of former Deputy Chief Minister Manish Sisodia in an Enforcement Directorate case related to alleged irregularities in the now-scrapped excise policy. A special Delhi court on Monday extended the judicial custody of Sisodia in the corruption and money laundering cases lodged by the CBI and the ED …

Delhi Case Cbi Sisodia Manish Sisodia
Yes Bank Co-founder Rana Kapoor Gets Bail in Money Laundering Case
2 years ago

Yes Bank Co-founder Rana Kapoor Gets Bail in Money Laundering Case

News 18  

In a big relief for Yes Bank Co-founder Rana Kapoor, the Delhi High Court today granted him bail in a Rs 466.51-crore money laundering case registered by the Enforcement Directorate. The ED has accused that Kapoor, his family members and others got benefits worth Rs 4,300 crore through companies controlled by his family as kickbacks for sanctioning huge loans. According …

Bank Kapoor Yes Bank Laundering Case Rana Kapoor Crore Money
Delhi court transfers money laundering case against Satyendar Jain to another Judge
2 years, 3 months ago

Delhi court transfers money laundering case against Satyendar Jain to another Judge

India TV News  

Highlights Court allowed ED petition that sought transfer of money laundering case related to Satyendar Jain Judge Vinay Kumar Gupta agreed to transfer Satyender Jain case to another judge Now, the case has been transferred to Special Judge Vikas Dhull Money laundering case : The Principal District and Sessions Court of Rouse Avenue Courts on Friday allowed the Enforcement Directorate …

Delhi Money Judge Jain Laundering Money Laundering Case Ed Plea
AgustaWestland VVIP chopper scam: SC asks CBI, ED to respond to Christian Michel bail plea
2 years, 7 months ago

AgustaWestland VVIP chopper scam: SC asks CBI, ED to respond to Christian Michel bail plea

The Hindu  

The Supreme Court on May 18 asked the Central Bureau of Investigation and the Enforcement Directorate to respond to a plea for bail made by Christian Michel, an alleged middleman in the AgustaWestland VVIP helicopter deal scam. Chandrachud remarked that Mr. Michel has already spent nearly four years behind bars as an undertrial while issuing notice to CBI and the …

Cbi Michel
Delhi High Court Seeks ED's Response On Journalist Rana Ayyub's Plea Against Lookout Circular, Hearing On Monday
2 years, 8 months ago

Delhi High Court Seeks ED's Response On Journalist Rana Ayyub's Plea Against Lookout Circular, Hearing On Monday

Live Law  

The Delhi High Court on Friday sought response of the Enforcement Directorate in the plea filed by Journalist Rana Ayyub against the agency's action of restraining her from leaving the country. Rana Ayyub had approached the Court challenging Enforcement Directorate's action of restraining her from leaving the country. The plea states that when Ayyub requested the immigration officers to furnish …

India London Immigration Action Court Delhi High Court Show Cause Notice
What heavens will fall if Eknath Khadse is protected till Monday: Bombay HC asks ED
3 years, 11 months ago

What heavens will fall if Eknath Khadse is protected till Monday: Bombay HC asks ED

India Today  

The Bombay High Court on Thursday asked the Enforcement Directorate whether heavens would fall if former Maharashtra minister Eknath Kadhse is provided protection from arrest till Monday. In its affidavit filed against Khadse's plea, the ED said, "The investigation done so far has clearly revealed evidences showing clear money-laundering angle in the case. Since Khadse appeared before the agency and …

Court Singh Filed Plea Agency Eknath Khadse
2G spectrum case | Delhi High Court asks A. Raja, others to respond to CBI, ED plea
4 years, 3 months ago

2G spectrum case | Delhi High Court asks A. Raja, others to respond to CBI, ED plea

The Hindu  

The Delhi High Court on Thursday asked former Telecom Minister A Raja and others to respond to the plea of the CBI and the Enforcement Directorate for an early hearing of their appeals challenging their acquittal in the 2G spectrum allocation case. Additional Solicitor General Sanjay Jain, in previous hearing, told the High Court that Justice Sethi, who has been …

High Court Court 2G Case Hearing Cbi Raja Ed Plea