Search Results for Tag : Enforcement Directorate
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Supreme Court Rejects ED Plea Against Satyam’s Successor Firm Tech Mahindra(11.12.2017)
Supreme Court has dismissed an appeal filed by Enforcement Directorate against a 2014 Hyderabad High Court judgement quashing money laundering charges.....
Tags : Supreme Court, Enforcement Directorate
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Cal. HC: Influential Accused Take Shelter in State-Run Hospital(25.07.2022)
Calcutta High Court while observing that Influential Accused Take Shelter in State-Run Hospital, has directed the Enforcement Directorate to shift Wes.....
Tags : Calcutta High Court, State Hospital, Enforcement Directorate
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Supreme Court Upholds Validity of Prevention of Money Laundering Act(27.07.2022)
Supreme Court has upheld the provisions of Prevention of Money Laundering Act (PMLA), 2002 which relate to the power of arrest, attachment, and search.....
Tags : Supreme Court, PMLA, Validity, Enforcement Directorate
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Mumbai Court Extends Sanjay Raut’s ED Custody(05.08.2022)
Mumbai Special Court has extended Enforcement Directorate (ED) custody of Sanjay Raut in Patra Chawl Scam case till August 8.
Tags : Mumbai Special Court, Enforcement Directorate, Custody
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Supreme Court Asks Centre to Issue Fresh Notification on Appointment of ED Director(31.01.2017)
Supreme Court has directed Centre to issue a fresh notification within a week on appointment of Karnal Singh as director of Enforcement Directorate (E.....
Tags : Supreme Court, Enforcement Directorate, Director
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No Exemption for Woman to Appear Before Enforcement Directorate: Madras High Court(13.07.2018)
Madras High Court has dismissed the challenge made by Senior Advocate Nalini Chidambaram against the summons issued under Section 50 of Prevention of .....
Tags : Madras High Court, Enforcement Directorate
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Delhi HC Grants Interim Relief to ED, Stays Notices Issued by West Bengal Police(13.12.2021)
Delhi High Court has granted ad interim relief to the Enforcement Directorate by staying the operation of the notices, issued by West Bengal Police, t.....
Tags : Delhi High Court, Interim Relief to Enforcement Directorate
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Delhi HC: Mere Exculpatory Statement Not Ground to Believe Accused is Not Guilty of Money Laundering(15.09.2022)
Delhi High Court has held that a mere exculpatory statement made to officials of Enforcement of Directorate (ED) cannot suffice to form a reasonable g.....
Tags : Delhi High Court, Money Laundering, Enforcement Directorate
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SC Issues Notice to ED on Karti's Plea For Return of Rs 20 Crores Deposited with Court(14.01.2020)
Supreme Court has issued notice to the Enforcement Directorate on Karti Chidambaram's plea seeking return of his deposit of Rs 20 crore, which was dep.....
Tags : Supreme Court, Enforcement Directorate, Karti Chidambaram
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SC: Can't Seek Review Under the Garb of Miscellaneous Application(08.11.2022)
Supreme Court while Centre’s Plea to modify order passed by the Court on September 8, 2021 which prevented extension of tenure of Director of Enforcem.....
Tags : Supreme Court, Miscellaneous Application, Enforcement Directorate
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Karnataka High Court: ED Can Probe A Case Throughout India Under PMLA(07.01.2022)
Karnataka High Court has said that the Enforcement Directorate can probe a case throughout India, including the Union Territory of Jammu and Kashmir u.....
Tags : Karnataka High Court, Prevention Of Money Laundering Act, 2002, Enforcement Directorate
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Supreme Court Rejects ED's Plea Against Order Granting Bail To Deepak Kochhar(11.01.2022)
Supreme Court of India has dismissed Enforcement Directorate's plea against Bombay High Court's order in the multi-crore ICICI Bank-Videocon money lau.....
Tags : Supreme Court, Enforcement Directorate, Deepak Kochhar, PMLA
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Calcutta HC: Enforcement Directorate Officers Are Not Police Officers(26.12.2022)
Calcutta High Court while referring to Supreme Court’s recent judgment in Vijay Madanlal Choudhary case, has held that Enforcement Directorate (ED) of.....
Tags : Calcutta High Court, Enforcement Directorate, Police Officer, Inquiry
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No Absolute Bar to Summon Aged Woman Before Enforcement Directorate: Madras High Court(27.04.2018)
Madras High Court has dismissed plea of senior advocate Nalini Chidambaram, challenging summons to requiring her personal appearance before Enforcemen.....
Tags : Madras High Court, Enforcement Directorate
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Enforcement Directorate Attaches Assets of Ex- Bhushan Power and Steel Limited CMD(20.01.2020)
Enforcement Directorate has attached the assets worth Rs. 204 Crores of former Bhushan Power and Steel Limited chairman and managing director Sanjay S.....
Tags : Enforcement Directorate, Sanjay Singhal
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Enforcement Directorate Arrests Kapil Wadhawan in Iqbal Mirchi Case(28.01.2020)
Enforcement Directorate has arrested Dewan Housing Finance’s former Chairman and Director, Kapil Wadhawan for his alleged role in financing the loan t.....
Tags : Enforcement Directorate, Kapil Wadhawan
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Del. HC: Cannot Quash ED Summons Only Because it Lacks Relevant Documents Required For Investigation(15.03.2024)
Delhi High Court has held that if the Enforcement Directorate (ED) issues summons, they cannot be quashed merely on the ground that relevant documents.....
Tags : Delhi High Court, Enforcement Directorate, Relevant Documents
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Delhi Chief Minister Arvind Kejriwal Arrested by Enforcement Directorate in Liquor Policy Case(22.03.2024)
Enforcement Directorate has arrested Chief Minister of Delhi Arvind Kejriwal in a money laundering case that is related to the alleged liquor policy s.....
Tags : Enforcement Directorate, Chief Minister, Liquor Policy Case
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Kerala High Court Quashes Kerala Police FIRs Against Enforcement Directorate(16.04.2021)
Kerala High Court has quashed the two FIRs registered by the Kerala Police Crime Branch against "unnamed officials" of the Enforcement Directorate for.....
Tags : Kerala High Court, FIRs Against Enforcement Directorate
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Delhi High Court Declines Relief to Chief Minister Arvind Kejriwal in Liquor Policy Scam Case(28.03.2024)
Delhi High Court while issuing notice to the Enforcement Directorate on plea by Delhi Chief Minister Arvind Kejriwal in Liquor Policy Scam case, has r.....
Tags : Delhi High Court, Liquor Policy Scam, Enforcement Directorate, Chief Minister
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Delhi High Court Upholds Chief Minister Arvind Kejriwal’s Arrest in Liquor Policy Scam Case(09.04.2024)
Delhi High Court has dismissed Chief Minister Arvind Kejriwal’s plea challenging his arrest by the Enforcement Directorate and upheld his arrest by ho.....
Tags : Delhi High Court, Chief Minister, Liquor Policy Scam, Enforcement Directorate
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Ker. HC: Improper to Compel Election Candidate to Answer ED Summons Just Before LS Elections(10.04.2024)
Kerala High Court has held that it is not proper to disturb a candidate contesting elections and compel him to answer summons served by the Enforcemen.....
Tags : Kerala High Court, Enforcement Directorate, Lok Sabha Elections
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Bom HC: Person Cannot be Deprived of Right to Sleep by Recording Statements at Unearthly Hours(16.04.2024)
Bom. HC while observing that recording of statement, at unearthly hours, results in deprivation of a person’s sleep, a basic human right of an individ.....
Tags : Bombay High Court, Enforcement Directorate, Unearthly Hours, Recording of Statements
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SC: Accused Can’t be Arrested by ED After Special Court has Taken Cognizance of PMLA Complaint(17.05.2024)
SC has observed that after cognizance is taken of offence punishable under Prevention of Money Laundering Act, 2002 (PMLA) based on a complaint under .....
Tags : Supreme Court, Enforcement Directorate, PMLA
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Del. HC: ED Cannot Invoke Section 50 of PMLA Against Citizens Who Aren’t Suspects(01.05.2024)
Del. HC while bashing the Enforcement Directorate (ED) for invoking Section 50 of Prevention of Money Laundering Act, 2002 (PMLA) to record statements.....
Tags : Delhi High Court, Enforcement Directorate, PMLA
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Hemant Soren, Former CM of Jharkhand Moves SC After HC Dismissed Challenge to His Arrest by ED(06.05.2024)
Former Chief Minister of Jharkhand, Hemant Soren has moved Supreme Court after the Jharkhand High Court dismissed the challenge to his arrest by the E.....
Tags : Hemant Soren, Supreme Court, Enforcement Directorate, Money Laundering
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Del. HC to Vivo: Approach PMLA Appellate Tribunal in Plea Against Freezing of Debt Accounts(31.03.2023)
Delhi High Court has directed Vivo India to approach PMLA Appellate Tribunal to pursue its appellate remedies against the order of Enforcement Directo.....
Tags : Delhi High Court, PMLA Appellate Tribunal, Vivo, Enforcement Directorate
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Bom. HC: No Legal Error in Alignment/Acquisition Proceedings of ML-4 Project(31.03.2023)
Delhi High Court has directed Vivo India to approach PMLA Appellate Tribunal to pursue its appellate remedies against the order of Enforcement Directo.....
Tags : Delhi High Court, PMLA Appellate Tribunal, Vivo, Enforcement Directorate
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Del. HC to Social Media Platforms: Remove Video Recording of Court Proceedings of Arvind Kejriwal(17.06.2024)
Delhi High Court has directed social media platforms to remove audio or video recording of court proceedings when Chief Minister Arvind Kejriwal addre.....
Tags : Delhi High Court, Arvind Kejriwal, Liquor Policy Scam, Enforcement Directorate
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SC Asks Bitcoin Scam Accused to Share Information With ED(19.04.2022)
Supreme Court has pulled up Ajay Bhardwaj, the accused in the Gain Bitcoin scam, for not complying with its direction to disclose details of the user.....
Tags : Supreme Court , Enforcement Directorate, cryptocurrency, Bitcoin
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Delhi High Court: Bail Granted to Chief Minister Arvind Kejriwal in Liquor Policy Scam Case(21.06.2024)
Delhi High Court has granted bail to Chief Minister Arvind Kejriwal in liquor policy scam case, who was arrested by the Enforcement Directorate on Mar.....
Tags : Delhi High Court, Enforcement Directorate, Liquor Policy Scam
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Arvind Kejriwal’s Bail Stayed by Delhi High Court(26.06.2024)
Delhi High Court has stayed the order granting bail to Delhi Chief Minister Arvind Kejriwal on the ground that the Vacation Judge while passing the im.....
Tags : Delhi High Court, Arvind Kejriwal, Enforcement Directorate
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Karnataka High Court Extends Stay on ED Attachment of Xiaomi India Pvt. Assets(24.05.2022)
Karnataka High Court has extended the stay granted on the Enforcement Directorate’s order dated April 29 till June 1. By the said order ED has directe.....
Tags : Karnataka High Court, Enforcement Directorate, Foreign Exchange management Act
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Madras High Court: Investigation Under PMLA Against Private Contractors, Stopped(18.07.2024)
Madras High Court has stopped the Enforcement Directorate from investigating in an alleged illegal sand mining case under the Prevention of Money Laun.....
Tags : Madras High Court, Enforcement Directorate, PMLA, Illegal Sand Mining
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Kerala HC: Enforcement Directorate Can Prefer a Writ Plea Against State Government(13.08.2021)
Kerala High Court has held that the Enforcement Directorate can prefer a writ petition against the State Government despite being a statutory body sin.....
Tags : Kerala High Court, Enforcement Directorate
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SC: Registration of FIR in Corruption Case is Sufficient for ED to Launch Probe(18.05.2023)
Supreme Court while clarifying that generation and acquisition of proceeds of crime are like Siamese twins which would amount to money laundering, has.....
Tags : Supreme Court, Corruption, Enforcement Directorate, FIR, Money Laundering
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Delhi Court Extends AAP Minister Satyendar Jain’s ED Custody(09.06.2022)
Delhi Court has extended the Enforcement Directorate's custody of Aam Aadmi Party (AAP) Minister Satyendar Jain till June 13, in connection with a mon.....
Tags : Delhi Court, Enforcement Directorate, AAP
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Delhi HC to ED: Why Not Give Case Papers to Virbhadra(05.01.2016)
Delhi HC has questioned Enforcement Directorate (ED) on its refusal to furnish case documents to Himachal Pradesh Chief Minister Virbhadra Singh who i.....
Tags : Delhi HC , Virbhadra Singh , Enforcement Directorate
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