Top Law News Reebok booked for violation of FEMA by ED July 18, 2012 by Legal India Admin | Leave a Comment Reebok has been booked for alleged Foreign Exchange Management Act (FEMA) violations by the Enforcement Directorate (ED). Reebok may face penal action and money laundering charges for running unauthorized retail outlets as well as breach of export commitments. Reebok India — now a subsidiary of the German sports goods-maker Adidas. Sources said the ED has […] Read more » ED Enforcement Directorate FEMA FEMA violations FEMA violations against Reebok India Foreign Exchange Management Act Reebok Reebok India Reebok retail chain in India
Top Law News 2G Scam case: IT, CBDT to brief JPC on July 18 July 16, 2012 by Legal India Admin | Leave a Comment Top brass of the Finance Ministry and Income Tax department will brief the Joint Parliamentary Committee (JPC) examining the 2G spectrum allocation in 2G scam on July 18. The officials from the I-T and Central Board of Direct Taxes (CBDT) will be led by Finance Secretary R S Gujral and are expected to brief the […] Read more » 2G allocation 2G case 2G scam 2G scam case 2G scam to brief to JPC 2G spectrum allocation CBDT Central Board of Direct Taxes Central Vigilance Commission CVC ED Enforcement Directorate Income-Tax Department Joint Parliamentary Committee JPC
Top Law News ED to question Jagan for 14 days July 6, 2012 by Legal India Admin | Leave a Comment The CBI court today allowed ED to interrogate Jagan, as the parliament member from Kadapa is popularly known, in Chanchalguda Central Jail for 14 days in illegal assets case. The court, which had July 2 reserved its orders on the ED plea, permitted the central agency to question Jagan from July 7 to July 21. […] Read more » CBI on Jagan ED ED to question Jagan ED to question Jagan in illegal assets case FEMA Foreign Exchange Management Act (FEMA) Jagan law relating to money laundering money laundering act Prevention of Money Laundering Act (PMLA)
Top Law News Probe if MCOCA can be slapped on Hasan Ali: Court October 2, 2011 / October 5, 2011 by Legal India Admin | Leave a Comment A special court here Saturday directed Mumbai Police Commissioner Arup Patnaik to appoint an officer to investigate if the stringent Maharashtra Control of Organised Crime Act (MCOCA) can be slapped on alleged money launderer and tax evader Hasan Ali Khan. The order was given after the court heard a petition of Mumbai-based social activist I.G. […] Read more » Bombay High Court ED Enforcement Directorate Hasan Ali Hasan Ali Khan MCOCA
High Profile Cases Supreme Court slams ED in black money case May 5, 2011 by Legal India Admin | Leave a Comment The Supreme Court Wednesday slammed the Enforcement Directorate (ED) for interrogating Hasan Ali, allegedly country’s top tax evader, only in 2011 when the case was registered against him in 2007. The apex court bench of Justice B.Sudershan Reddy and Justice S.S. Nijjar said, “Case was registered in 2007 and custodial interrogation takes place in 2011. […] Read more » black money case ED Enforcement Directorate Justice B. Sudershan Reddy Justice S.S.Nijjar slams Supreme Court