Criminal Law News Top Law News Demonetisation:Banker’s extends ED custody December 13, 2016 by Legal India News | Leave a Comment An official of a private bank was today sent to three-day custody of Enforcement Directorate’s (ED) by a Delhi court, which also remanded another officer to judicial custody for alleged irregularities in conversion of old currency and supply of new notes. Duty magistrate Shilpi Jain extended the ED custody of 32-year-old Vineet Gupta, now suspended […] Read more » Axis bank Banker's extends ED custody Court Criminal news Demonetisation Enforcement Directorate featured Law Legal News
Top Law News Aircel-Maxis case: Court’s order on charge on Dec 19 December 1, 2016 by Legal India News | Leave a Comment A special court will on December 19 pronounce its order on the issue of 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 […] Read more » Aircel-Maxis case CBI Court ED Enforcement Directorate featured Law Legal News
Top Law News Demonetisation: Law enforcing agencies unaffected November 28, 2016 by Legal India News | Leave a Comment Demonetisation will have no impact on investigating agencies which possess a huge cache of old Rs 1,000 and Rs 500 notes, seized over the years as case property, with their officials saying the cash was “government accounted money” and could be deposited in respective bank accounts till December 30. While the Enforcement Directorate (ED) and […] Read more » Court Demonetisation Enforcement Directorate featured government accounted money Law Legal News
Criminal Law News High Profile Cases Court allows ED for Lalit Modi’s transfer from UK November 17, 2016 / November 17, 2016 by Legal India News | Leave a Comment A special PMLA court here today allowed the Enforcement Directorate (ED) to send a Letter of Request (LR) to the British government for execution of a non-bailable warrant against former IPL commissioner Lalit Modi and his transfer to India for facing probe in a money laundering case. The ED, in its application filed on November […] Read more » Court ED Enforcement Directorate featured Lalit Modi Law Legal News special PMLA court
High Profile Cases Bhujbal seeks release on health grounds June 14, 2016 / June 15, 2016 by Legal India News | Leave a Comment Former Maharashtra minister Chhagan Bhujbal, arrested for alleged money laundering, today told the Bombay High Court that he is suffering from a critical heart ailment and sought bail for treatment. Bhujbal approached the HC seeking to be released on bail considering his medical condition after a special PMLA court rejected his bail plea. Senior counsel […] Read more » Bombay High Court Chagan bhujbal Court Criminal news ED Enforcement Directorate featured Law Legal News money laundering
Consumer Law News 2G PMLA case: Court warns ED of imposing exemplary cost December 23, 2014 by Legal India Admin | Leave a Comment Enforcement Directorate (ED) today faced the ire of a special court which warned the agency that it would impose “exemplary cost” on it for wasting court’s time due to non-availability of prosecution witnesses for recording of their statements in a 2G scam-related case. Special CBI Judge O P Saini was irked as no prosecution witness […] Read more » 2G PMLA case 2G scam-related money laundering case Court warns ED of imposing exemplary cost DMK leader M Karunanidhi's wife Dayalu Ammal DMK MP Kanimozhi ED Enforcement Directorate Ex-Telecom Minister A Raja PMLA Prevention of Money Laundering Act Shahid Usman Balwa Special CBI Judge O.P. Saini Swan Telecom Pvt Vinod Goenka
Top Law News Chopper deal: Court to consider charge-sheet Dec 15 November 28, 2014 by Legal India Admin | Leave a Comment A court here Friday fixed Dec 15 for considering the charge-sheet filed against businessman Gautam Khaitan and others, including two Italians, in a money-laundering case related to the AgustaWestland VIP chopper deal. Central Bureau of Investigation (CBI) Special Judge V.K. Gupta listed for Dec 15 the matter for considering the charge-sheet and said he needs […] Read more » AgustaWestland CBI Special Judge V.K. Gupta Chopper deal Enforcement Directorate Italy-based Finmeccanica Prevention of Money Laundering Act Prevention of Money Laundering Act (PMLA)
Criminal Law News VVIP chopper case: Court extends Khaitan’s judicial custody November 15, 2014 by Legal India Admin | Leave a Comment A Delhi court today extended till November 28 the judicial custody of businessman Gautam Khaitan who was arrested by Enforcement Directorate (ED) in connection with a . Khaitan was produced before special CBI judge V K Gupta after expiry of his judicial custody and the court extended it till November 28 after ED prosecutor Vikas […] Read more » CBI judge V K Gupta ED Enforcement Directorate Gautam Khaitan's judicial custody money laundering case in VVIP chopper deal PMLA Prevention of Money Laundering Act
Top Law News Kanimozhi: ED chargesheet on sketchy material June 4, 2014 by Legal India Admin | Leave a Comment DMK MP Kanimozhi today argued in a Delhi court that there was no “iota of evidence” against her regarding the alleged “parking” of Rs 200 crore in Kalaignar TV and Enforcement Directorate (ED) has chargesheeted her only on the basis of “sketchy material”. Arguing on framing of charges and on the bail plea moved by […] Read more » Dating back Enforcement Directorate Insurability Kalaignar TV Kanimozhi net worth news product todays news todays top news Top news
Top Law News 2G case: ED opposes bail pleas of Raja, Kanimozhi May 31, 2014 by Legal India Admin | Leave a Comment Enforcement Directorate (ED) today opposed in a Delhi court the bail pleas of ex-Telecom Minister A Raja, DMK MP Kanimozhi and others, accused in the 2G scam related money laundering case, saying that the matter involves commission of “grave economic offence” by them. ED, in its separate replies filed before Special CBI Judge O P […] Read more » 2G 2G case DMK MP Kanimozhi Enforcement Directorate Ex-Telecom Minister A Raja news Special Public Prosecutor Naveen Kumar Matta todays news todays top news Top news
Top Law News ED opposes hawala scam accused Fatta’s bail plea May 28, 2014 / May 28, 2014 by Legal India Admin | Leave a Comment The Enforcement Directorate today opposed in a local court the bail plea of Afroz Fatta, accused in the Rs 700 crore hawala scam. “There are multiple reasons to implicate him (Fatta) in the hawala case under the norms of the Prevention of Money Laundering Act (PMLA),” Special Public Prosecutor Sudhir Gupta on behalf of Enforcement […] Read more » Afroz Fatta Court Enforcement Directorate money laundering news Sudhir Gupta todays news todays top news Top news
Top Law News Andhra Pradesh paves way for Enforcement Directorate probe in Satyam case April 8, 2013 by Legal India Admin | Leave a Comment Paving the way for the Enforcement Directorate (ED) to proceed with the Satyam scam case, the state government has issued an order designating the local court trying the multi-crore accounting scandal as a sessions court. As per the Prevention of Money Laundering Act (PMLA), courts lower than sessions court cannot try cases filed by the Enforcement Directorate. “In the circumstances explained by […] Read more » AP High Court Chief Metropolitan Magistrate Enforcement Directorate High Court money laundering act Prevention of Money Laundering Act Satyam case Satyam scam case
