Top Law News Court summons Yes Bank co-founder Rana Kapoor and seven other accused on June 5. May 24, 2020 by Legal India Admin | Leave a Comment A special court here on Saturday took cogniznace of the charge sheet filed by the Enforcement Directorate (ED) in the Yes Bank scam and issued summons to the bank’s co-founder Rana Kapoor and seven other accused. The charge sheet, filed earlier this month, named as accused Rana kapoor, his wife, daughters and three firms associated with […] Read more » DHFL ED Enforcement Directorate Rana Kapoor scam-hit Dewan Housing Finance Limited Yes Bank co-founder Rana Kapoor Yes Bank scam
High Profile Cases Chopper case: ED moves Delhi court seeking bail cancellation of Rajiv Saxena July 15, 2019 by Legal India Admin | Leave a Comment The Enforcement Directorate (ED) Monday moved a Delhi court seeking bail cancellation of Rajeev Saxena, a middleman-turned-approver in a money laundering case related to the AgustaWestland chopper scam, for allegedly not cooperating in the probe. Special Judge Arvind Kumar issued notice to Saxena and put up the matter for hearing on July 18. The court […] Read more » Chopper case Delhi court ED
Top Law News The Rajasthan High Court extends stay on Robert Vadra’s arrest and asks him to cooperate with ED February 19, 2019 by Legal India Admin | Leave a Comment The Rajasthan High Court on Monday extended the stay on arrest of Robert Vadra and directed him to cooperate in the inquiry by the Enforcement Directorate (ED) into a complaint of alleged money laundering against a firm linked to him. Justice P S Bhati posted the hearing for March 15 after Vadra’s lawyer gave an […] Read more » ED Justice P S Bhati Robert Vadra The Rajasthan High Court
Top Law News Robert Vadra appears before ED in PMLA case probe February 10, 2019 by Legal India Admin | Leave a Comment Congress leader Sonia Gandhi’s son-in-law Robert Vadra Wednesday appeared before the Enforcement Directorate (ED) in connection with a money laundering probe case relating to alleged possession of illegal foreign assets. Vadra’s wife Priyanka Gandhi accompanied him, in a white Toyota Land Cruiser along with SPG personnel in tow, and dropped him outside the agency’s office […] Read more » ED PMLA case probe Robert Vadra
Top Law News ED seeks extension of custody of corporate lobbyist Deepak Talwar by 7 days February 8, 2019 by Legal India Admin | Leave a Comment The Enforcement Directorate Thursday sought from a Delhi court extension of custody for corporate lobbyist Deepak Talwar by seven days in a money laundering case. The court had earlier allowed ED to quiz in custody for seven days Talwar, after the probe agency alleged that he acted as middleman in negotiations to favour foreign private […] Read more » corporate lobbyist Deepak Talwar Deepak Talwar Delhi court ED Enforcement Directorate extension of custody
Top Law News ED seeks open-ended NBW against close aide of Robert Vadra in money laundering case January 6, 2019 by Legal India Admin | Leave a Comment The Enforcement Directorate (ED) moved a Delhi court Saturday seeking issuance of open-ended non-bailable warrant (NBW) against Manoj Arora, allegedly a close aide of Robert Vadra, in a money laundering case. The agency told the court that Arora failed to appear for questioning despite repeated summonses. The ED further claimed that Arora is a key […] Read more » ED Enforcement Directorate money laundering case NBW Robert Vadra money laundering case
Top Law News ED seeks custodial interrogation of Chidambaram in Aircel-Maxis money laundering case November 1, 2018 / November 1, 2018 by Legal India Admin | Leave a Comment New Delhi: The Enforcement Directorate on Wednesday opposed in a Delhi court the anticipatory bail plea of former Union minister and Congress leader P Chidambaram in the Aircel-Maxis money laundering case and sought his custodial interrogation. ED, which filed its response to the anticipatory bail plea of Chidambaram, said that he has remained evasive and was […] Read more » Chidambaram in Aircel-Maxis money laundering case ED money laundering case October 8 P. Chidambaram
Top Law News Court seeks ED’s response on Virbhadra Singh’s plea September 22, 2018 / September 22, 2018 by Legal India Admin | Leave a Comment New Delhi: A special court has granted two weeks to the Enforcement Directorate to respond to a plea of former Himachal Pradesh Chief Minister Virbhadra Singh seeking certain documents in a money laundering case against him. Special Judge Arun Bhardwaj directed the probe agency to file by October 5 its reply to the applications moved by […] Read more » ED featured Virbhadra Singh's plea
Top Law News Supreme Court refuses to pass any order on promotion of ED official May 11, 2018 by Legal India Admin | Leave a Comment The Supreme Court today refused to pass an order regarding the promotion of an Enforcement Directorate officer probing the Aircel-Maxis deal case, who has claimed that frivolous complaints filed against him was deterring the department to promote him. The official, Rajeshwar Singh, has alleged that due to such false allegations being levelled against him, including […] Read more » A.K. Sikri Aircel-Maxis deal case CBI ED featured Rajeshwar Singh Upendra Rai
High Profile Cases Top Law News ED to High Court: Seized Choksi firm’s jewellery for involvement in laundering May 4, 2018 by Legal India Admin | Leave a Comment Jewellery stock of Gitanjali Gems were seized as it was being in direct control of diamantaire Mehul Choksi, who has refused to join investigation, and involved in money laundering, the Enforcement Directorate (ED) today told the Delhi High Court. ED contended that the proceed of crime generated through criminal activities arising out of the scheduled […] Read more » ED featured Gitanjali Gems Mehul Choksi PMLA Prevention of Money Laundering Act Seized Choksi firm
High Profile Cases Delhi court grants bail to Karti’s CA S Bhaskararaman in INX Media case March 14, 2018 by Legal India Admin | Leave a Comment A Delhi court today granted bail to Karti Chidambaram’s chartered accountant S Bhaskararaman, arrested in the INX Media money laundering case. Special judge Sunil Rana granted bail to Bhaskararaman, who was arrested by the Enforcement Directorate (ED) on February 16 from a five-star hotel in the heart of the national capital. The court granted the […] Read more » Delhi court ED Enforcement Directorate featured INX Media case Karti Chidambaram Karti's CA S Bhaskararaman Special judge Sunil Rana
High Profile Cases To complete probe into 2G scam in 6 months : Supreme Court March 12, 2018 by Legal India Admin | Leave a Comment The Supreme Court today directed investigating agencies CBI and ED to complete their probe into the 2G spectrum allocation cases and other related matters in six months. A bench of Justices Arun Misra and Naveen Sinha directed the Centre to file a status report on investigation into the 2G spectrum scam and related cases arising […] Read more » 2G scam 2G spectrum allocation cases CBI CBI and ED to complete their probe into the 2G spectrum allocation cases ED featured Justice Naveen Sinha Justices Arun Misra SC
