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
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
Top Law News ED raids Karti Chidambaram’s premises in Delhi and Chennai January 13, 2018 by Legal India Admin | Leave a Comment The Enforcement Directorate (ED) today conducted searches at multiple premises linked to Karti Chidambaram, the son of Congress leader P Chidambaram, in connection with its money laundering probe in the Aircel- Maxis case. Official sources said the raids are being conducted in Delhi and Chennai since early morning. The central probe agency, on December 1 […] Read more » Aircel-Maxis case Chennai Delhi ED raids Karti Chidambaram Enforcement Directorate featured Karti Chidambaram money laundering probe
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
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 Expedite probe in coal allocation scam cases: SC October 10, 2017 by Legal India Admin | Leave a Comment The Supreme Court today asked the Central Bureau of Investigation and the Enforcement Directorate to expedite probe in the coal allocation scam cases, saying they should devise some method to deal with them. A three-judge bench headed by Justice Madan B Lokur expressed displeasure over the delay by the agencies in not completing investigations in […] Read more » Central Bureau of Investigation Court Enforcement Directorate Expedite probe in coal allocation scam cases featured Law Legal News Supreme Court
Top Law News ED files charge sheet against Kashmiri separatist leader Shah September 23, 2017 by Legal India Admin | Leave a Comment The Enforcement Directorate (ED) today filed a charge sheet against Kashmiri separatist leader Shabir Shah and a suspected hawala dealer in connection with a 2005 money laundering case filed against him for alleged terror financing. The final report, filed before Additional Sessions Judge Sidharth Sharma, also named the alleged hawala dealer Mohammed Alsam Wani, who […] Read more » Court ED files charge sheet against Shah Enforcement Directorate featured Law Legal News money laundering case Shabir Shah
Top Law News Delhi HC notice to govt, ED on meat exporter Qureshi’s arrest August 30, 2017 by Legal India Admin | Leave a Comment The Delhi High Court today sought response of the government and the Enforcement Directorate on businessman Moin Akhtar Qureshi’s plea challenging his arrest in a money laundering case. A bench of justices Siddharth Mridul and Nazmi Waziri issued notice to the government and the ED, asking them to file the reply within five days. The […] Read more » Court Delhi High Court notice to government Enforcement Directorate featured Government Law Legal News Moin Akhtar Qureshi money laundering case
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 ED files chargesheet against CA in Rs 8,000 cr money July 21, 2017 by Legal India Admin | Leave a Comment The Enforcement Directorate (ED) today filed a chargesheet in a money laundering case against a chartered accountant allegedly linked to RJD chief Lalu Prasad’s daughter Misa Bharti. The chargesheet against Rajesh Agarwal in a Prevention of Money Laundering Act (PMLA) case was filed before the court of Special Judge Naresh Kumar Malhotra. Misa Bharti is […] Read more » Court ED files chargesheet against CA Enforcement Directorate featured Lalu Prasad Law Legal News Misa Bharti RJD
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
