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
Top Law News PMLA case: Court sends businessman to 4-day ED custody June 10, 2017 by Legal India Admin | Leave a Comment A Delhi-based businessman was today sent to a four-day custody of the Enforcement Directorate (ED) by a court here in connection with the note ban money laundering probe against lawyer Rohit Tandon and others. Additional Sessions Judge R K Tripathi extended the ED custody of Yogesh Mittal, a resident of Model Town area, till June […] Read more » Court Court sends businessman to 4-day ED custody Enforcement Directorate featured Law Legal News PMLA case Prevention of Money Laundering Act
Criminal Law News Top Law News Loan fraud case: Court grants ED custody to director of pvt May 4, 2017 by Legal India Admin | Leave a Comment A special court here today sent the director of a private company to the Enforcement Directorate (ED) custody till May 13 in an alleged Rs 2,650-crore bank loan fraud case. Special Judge Kamal Joshi ordered to sent the director of Zoom Developers Private Limited Vijay Madanlal Chowdhary (59) – to the ED custody till May […] Read more » Court Court grants ED custody to director of pvt Criminal news Enforcement Directorate featured Law Legal News Loan fraud case Vijay Madanlal Chowdhary Zoom Developers Private Limited
Criminal Law News Top Law News Court dismisses banker’s anticipatory bail plea April 6, 2017 by Legal India Admin | Leave a Comment A special court dismissed today the anticipatory bail plea of a private bank official, who was arrested by the Enforcement Directorate (ED) in connection with a fraud case post demonetisation, in a related cheating case. Special Judge Poonam Chaudhry denied the relief to 32-year-old Vineet Gupta, a branch manager in Axis Bank’s Kashmere Gate branch […] Read more » banker's anticipatory bail plea Court Demonetisation ED Enforcement Directorate featured Fraud case Law Legal News Special court
Top Law News Calcutta HC rejects bail application of former ED officer March 22, 2017 by Legal India Admin | Leave a Comment The Calcutta High Court today rejected the anticipatory bail application of former Enforcement Directorate (ED) officer Manoj Kumar in connection with a case of alleged extortion. A division bench comprising Justice Nadira Patheriya and Justice D P Dey rejected the anticipatory bail prayer of Kumar, who apprehended arrest in connection with a case of alleged […] Read more » bail Calcutta High Court case of alleged extortion Court Enforcement Directorate featured former ED officer Law Legal News Manoj Kumar
Criminal Law News High Profile Cases Demonetisation fraud: Court takes cognisance on charge sheet February 25, 2017 by Legal India Admin | Leave a Comment A Delhi court today took cognisance of the Enforcement Directorate’s charge sheet filed against two bank officials and another person in a case of alleged irregularities related to conversion of old currency and supply of new notes. Additional Sessions Judge Prashant Kumar took cognisance of the charge sheet and directed the agency to supply copies […] Read more » Axis bank Court Delhi court demonetisation fraud Enforcement Directorate featured Law Legal News
Top Law News Issue fresh order on ED director’s appointment: SC January 31, 2017 by Legal India Admin | Leave a Comment The Supreme Court today directed the Centre to issue a fresh notification within a week on the appointment of Karnal Singh as Director of the Enforcement Directorate (ED) for two years in consonance with provision of the CVC Act, saying “a rule cannot override a statute”. A bench comprising Chief Justice J S Khehar and […] Read more » Centre government Court ED director's appointment Enforcement Directorate featured Law Legal News Supreme Court
Top Law News Aircel-Maxis case: Court to pass order on charge on Feb 2 January 24, 2017 by Legal India Admin | Leave a Comment A special court today said it will pronounce on February 2 its order on framing of charges against former Telecom Minister Dayanidhi Maran, his brother Kalanithi Maran and others in the Aircel-Maxis deal cases lodged by CBI and the Enforcement Directorate (ED). Special Judge O P Saini, who was scheduled to pass the order today […] Read more » Aircel-Maxis case CBI Court Dayanidhi Maran Enforcement Directorate featured Kalanithi Maran and others in the Aircel-Maxis deal case Law Legal News Special court
High Profile Cases Aircel-Maxis case: Court to pass order on charge on Jan 24 January 18, 2017 by Legal India Admin | Leave a Comment A special court will pronounce on Tuesday next its order on framing charge against former Telecom Minister Dayanidhi Maran, his brother Kalanithi Maran and others in the Aircel-Maxis deal case lodged by CBI and the Enforcement Directorate (ED). Special Judge O P Saini, who was scheduled to pass the order today on framing of charge […] Read more » Aircel-Maxis case CBI Court Dayanidhi Maran Enforcement Directorate featured Kalanithi Maran and others in the Aircel-Maxis deal case Law Legal News Special court
Criminal Law News Top Law News Rohit Tandon was the main conspirator: ED to court January 5, 2017 by Legal India News | Leave a Comment The Enforcement Directorate today opposed the bail plea of controversial lawyer Rohit Tandon, who is in jail for alleged seizure of Rs 13.6 crore cash from his law firm as part of an anti-blackmoney probe, telling a court here that he was one of the main conspirators in the illegal conversion of nearly Rs 60 […] Read more » Court ED Enforcement Directorate featured Law Legal News Prevention of Money Laundering Act Rohit Tandon
High Profile Cases Plea for court-monitored probe in chopper scam January 4, 2017 by Legal India News | Leave a Comment The Supreme Court today agreed to hear a PIL seeking a court-monitored probe by CBI and the Enforcement Directorate in the AgustaWestland helicopter scam case and the allegation that some media persons took bribes from foreign arms dealers in connection with the deal. A bench comprising Justices Dipak Misra and Arun Mishra asked the counsel […] Read more » AgustaWestland helicopter scam case CBI chopper scam Court Enforcement Directorate featured Law Legal News plea
