Top Law News Time to see if IPL is in interest of cricket: Bombay HC January 31, 2018 by Legal India Admin | Leave a Comment The Bombay High Court today said the IPL has made people familiar with phrases like “betting and fixing” and in view of the alleged violations of foreign exchange rules it was time to see if the tournament was in interest of the game of cricket. The scathing remarks were made by a division bench of […] Read more » Bombay HC cricket: Bombay High Court ED Enforcement Directorate featured FEMA case. Indian Premier League IPL IPL is in interest of cricket Justice Bharati Dangre Justice S.C. Dharmadhikari
High Profile Cases Enquiry into 22 coal blocks allocated between 1993-2005 January 22, 2018 by Legal India Admin | Leave a Comment The CBI has informed the Supreme Court that it has closed its enquiry into 22 coal block allocations, which were made from 1993 to 2005, with the approval of the chief vigilance commissioner. The probe agency, in its 18th status report filed before the apex court in coal block allocation scam cases last month, has […] Read more » 22 coal blocks 22 coal blocks allocated between 1993-2005 CBI ED Enquiry into 22 coal blocks featured
High Profile Cases PMLA case: 2nd charge sheet filed against Misa Bharti and her husband January 6, 2018 by Legal India Admin | Leave a Comment The Enforcement Directorate (ED) has filed a second charge sheet against RJD chief Lalu Prasad Yadav’s daughter Misa Bharti and her husband in a money laundering case before a Delhi court, which today kept both charge sheets for consideration on February 5. Irked over the repeated filing of charge sheets by the ED in connection […] Read more » 2nd charge sheet filed ED featured Misa Bharti PMLA case Prevention of Money Laundering Act Shailesh Kumar Special Judge N K Malhotra
Top Law News PMLA case: Aslam Wani moves court for bail November 25, 2017 by Legal India Admin | Leave a Comment Alleged hawala dealer Mohammad Aslam Wani, arrested in a case involving Kashmiri separatist Shabir Shah, today moved a Delhi court for bail. Additional Sessions Judge Sidharth Sharma, who had on November 17 denied the relief to Wani in the decade-old case, sought a response from Enforcement Directorate (ED), asking it to file a reply by […] Read more » Aslam Wani Court Delhi court ED Enforcement Directorate featured Law Legal News PMLA case Shabir Shah
High Profile Cases Mallya to be declared PO; Court asks him to appear by Dec 18 November 8, 2017 by Legal India Admin | Leave a Comment A Delhi court today initiated the process to declare beleaguered businessman Vijay Mallya as a proclaimed offender for allegedly evading summons in a FERA violation case. It has now given him the last opportunity to appear before the court by December 18. Chief Metropolitan Magistrate Deepak Shehrawat directed the Enforcement Directorate (ED) to take appropriate […] Read more » Court Delhi court ED featured Law Legal News Vijay Mallya
Top Law News ED in court to declare Vijay Mallya proclaimed offender November 8, 2017 by Legal India Admin | Leave a Comment The Enforcement Directorate today approached a Delhi court seeking to declare beleaguered businessman Vijay Mallya a proclaimed offender in a case of allegedly evading summons in a FERA violation matter. Chief Metropolitan Magistrate Deepak Shehrawat is likely to take up the matter today itself. Special Public Prosecutor N K Matta, appearing for the ED, told […] Read more » Court ED Enforcement Directorate featured FERA Law Legal News Vijay Mallya
Top Law News Don’t let shark run away for catching small fish: Court to ED November 8, 2017 by Legal India Admin | Leave a Comment “Don’t let the shark run away while you are busy in catching the small fish,” a Delhi court told the Enforcement Directorate today. While allowing the ED to have the custody of Delhi-based businessman Gagan Dhawan for two more days in a Rs 5,000 crore money laundering case, Additional Sessions Judge Siddharth Sharma directed the […] Read more » catching small fish: Court ED Enforcement Directorate featured Law Legal News money laundering case
High Profile Cases SC notice to ED on bail plea of ex-Noida Authority chief engineer August 31, 2017 by Legal India Admin | Leave a Comment The Supreme Court today directed the Enforcement Directorate (ED) to respond to the bail plea of former Noida Authority chief engineer Yadav Singh who has been chargesheeted in connection with a money laundering case. A bench comprising Justices S A Bobde and L Nageswara Rao issued notice to the ED and asked it to file […] Read more » Court ED featured Law Legal News money laundering case Noida Authority Supreme Court Yadav Singh
Court, Judiciary & Legal System Top Law News Undisclosed income of Rs 71,941 cr found in 3 yrs: Govt to SC July 23, 2017 by Legal India Admin | Leave a Comment Massive searches, seizures and surveys by the Income Tax (IT) department over the last three years have led to the detection of around Rs 71,941 crore of “undisclosed income”, the Centre has told the Supreme Court. During the period of demonetisation from November 9 last year to January 10 this year, “The total undisclosed income […] Read more » CBI demonetisation period ED Enforcement Directorate featured Undisclosed income
Top Law News Hooda misused position in AJL case, ED tells High Court July 20, 2017 by Legal India Admin | Leave a Comment The Enforcement Directorate (ED) has told the Punjab and Haryana High Court that former Haryana chief minister Bhupinder Singh Hooda allegedly misused his official position and illegally re-allotted a plot in 2005 to the Associated Journals Limited (AJL) in Panchkula. The ED’s response came on a petition filed by Congress leader and chairman of AJL, […] Read more » Bhupinder Singh Hooda Court ED Enforcement Directorate featured Hooda misused position in AJL case Law Legal News Punjab and Haryana High Court
Top Law News Delhi HC pulls up ED over seizure of Qureshi’s wife’s passport July 20, 2017 by Legal India Admin | Leave a Comment The Delhi High Court today pulled up the Enforcement Directorate (ED) for seizing the passport of controversial meat exporter Moin Qureshi’s wife summoned in connection with a money laundering probe against her husband. Justice Vibhu Bakhru questioned the authority of the law enforcement agency to impound the passport. “This is not the way, a body […] Read more » Court Delhi High Court ED Enforcement Directorate featured FEMA Foreign Exchange Management Act Law Legal News money laundering
Top Law News City court grants bail to suspended ED officer Manoj Kumar June 24, 2017 by Legal India Admin | Leave a Comment A city court today granted bail to suspended Enforcement Directorate officer Manoj Kumar, who had been arrested for his alleged role in a case of extortion. Debabrata Sinha, the fifth judge at Bankshall Court, granted bail to Kumar on two sureties of Rs 20,000 each. He was directed to submit his passport to the court […] Read more » City court grants bail Court ED Enforcement Directorate featured Law Legal News Manoj Kumar
