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 Top Law News Chopper scam: ED moves HC to cancel Ratul Puri’s bail in money laundering case December 13, 2019 / December 13, 2019 by Legal India Admin | Leave a Comment The Enforcement Directorate (ED) on Thursday moved the Delhi High Court seeking cancellation of bail granted by a trial court to businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in the AgustaWestland money laundering case. The plea by the ED was mentioned before a bench of Chief Justice D N Patel and […] Read more » 3600-crore AgustaWestland VVIP chopper deal case AgustaWestland money laundering case AgustaWestland VVIP Chief Justice D.N. Patel Enforcement Directorate Justice C Hari Shankar money laundering case Ratul Puri's bail Ratul Puri's bail in money laundering case
High Profile Cases Top Law News Iqbal Mirchi PMLA case: ED files charge sheet December 10, 2019 / December 10, 2019 by Legal India Admin | Leave a Comment The Enforcement Directorate on Monday filed charge sheet in the money-laundering case involving gangster Iqbal Mirchi. ED is probing Mirchi’s purchase of three properties of Sir Mohammad Yusuf Trust in Worli area in the metropolis in September 1986 for Rs 6.5 lakh through his Rockside Enterprise. Four persons have been arrested under the Prevention of […] Read more » ED files charge sheet Enforcement Directorate Iqbal Mirchi PMLA case money-laundering case involving gangster Iqbal Mirchi
Corporate Law News Court issues notice to ED on Ratul Puri’s bail plea. November 18, 2019 / November 18, 2019 by Legal India Admin | Leave a Comment A Delhi court has sought response from the Enforcement Directorate on the bail plea of Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case related to the VVIP chopper scam. Special Judge Arvind Kumar issued notice to the ED and directed it to file a reply by November 22, […] Read more » advocate Vijay Agarwal AgustaWestland Enforcement Directorate Enforcement Directorate on the bail plea of Ratul Puri Finmeccanica's British subsidiary Jaspreet Ahuja] notice to ED on Ratul Puri's bail plea Prosecution Complaint against Ratul Puri ratul puri Special Judge Arvind Kumar
Corporate Law News Enforcement Directorate attaches immovable, movable assets worth Rs 3.14 crore under PMLA Act August 30, 2019 by Legal India Admin | Leave a Comment On Friday, Enforcement Directorate (ED) attached immovable & movable assets of accused Amit Kohli, Diwakar Gupta & others, worth Rs 3.14 crore under Prevention of Money Laundering Act, 2002 (PMLA) in a case related to the illegal export of prescription drugs & psychotropic substances. According to the probe agency, the attached asset includes immovable & movable property […] Read more » Enforcement Directorate PMLA act
Top Law News Aviation Scam: Lobbyist Deepak Talwar Was In Touch With Praful Patel says Enforcement Directorate May 3, 2019 by Legal India Admin | Leave a Comment The Enforcement Directorate claimed in its charge sheet filed against Talwar, who has been arrested, that he allegedly finalised various communications addressed to Patel on behalf of Emirates and Air Arabia. Corporate lobbyist Deepak Talwar was in regular touch with former aviation minister Praful Patel while acting as a middleman in negotiations to favour foreign […] Read more » Aviation Scam Enforcement Directorate former aviation minister Praful Patel lobbyist Deepak Talwar
Top Law News Delhi court directs ED to provide copies of seized documents. March 1, 2019 by Legal India Admin | Leave a Comment A Delhi court Monday directed the Enforcement Directorate to provide Robert Vadra soft and hard copies of documents seized by it during raids conducted at his offices last year in a money laundering case. Special Judge Arvind Kumar directed the Enforcement Directorate (ED) to provide documents to Vadra, facing probe in cases relating to purchase […] Read more » Enforcement Directorate 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 Court takes cognizance of fresh ED charge sheet against Upendra Rai October 29, 2018 / October 29, 2018 by Legal India Admin | Leave a Comment New Delhi: A Delhi court on Saturday took cognisance of a fresh charge sheet filed by the Enforcement Directorate (ED) against jailed-journalist Upendra Rai in a money laundering case. Additional Sessions judge Rakesh Syal, who is likely to pronounce the order on Rai’s bail plea on November 1, said there was enough evidence to proceed on […] Read more » Additional Sessions judge Rakesh Syal ED charge sheet Enforcement Directorate Upendra Rai
Top Law News SC extends deadline for probe in Aircel-Maxis deal case September 22, 2018 / September 22, 2018 by Legal India Admin | Leave a Comment New Delhi:The Supreme Court Thursday extended by three months the deadline given to the Enforcement Directorate (ED) to complete the probe in the Aircel-Maxis deal case. A bench of Justices A K Sikri and Ashok Bhushan said the probe should be completed in three months. Additional Solicitor General Tushar Mehta, appearing for the ED, said […] Read more » Aircel-Maxis deal case Enforcement Directorate featured
High Profile Cases FERA case: ED tells HC cannot share documents with TTV Dhinakaran March 21, 2018 by Legal India Admin | Leave a Comment The Enforcement Directorate has informed the Madras High Court it cannot share copies of official documents, including the case diary, to Amma Makkal Munnetra Kazhagam leader TTV Dhinakaran in connection with the 1996 FERA case filed against him. When the criminal revision petition by Dhinakaran came up yesterday before Justice M V Muralidaran, the ED […] Read more » Amma Makkal Munnetra Kazhagam Enforcement Directorate featured FERA case Foreign Exchange Regulation Act Madras High Court TTV Dhinakaran
