Top Law News SC to resume hearing of 2G related matters Sep 27 September 21, 2012 by Legal India Admin | Leave a Comment The Supreme Court said Thursday that after a “long hiatus” it would resume the hearing of 2G related matters from Sep 27 and continue proceedings on the subsequent Thursday in the next week. An apex court bench of Justice G.S. Singhvi and Justice K.S. Radhakrishnan said that after a “long hiatus” they will commence the […] Read more » 2G cases 2G spectrum case Advantage Strategic Consulting India Advantage Strategic Consulting India was owned by Kirit Chidambaram Advantage Strategic Consulting Singapore ASC Singapore held by Chidambaram's son Central Bureau of Investigation Chidambaram and his son allegedly filing a defamation case against him company and telecom company Aircel contempt proceedings against Finance Minister P. Chidambaram defamation case against Chidambaram Enforcement Directorate Income-Tax Department Janata Party president Subramanian Swamy Justice G.S. Singhvi Justice K.S. Radhakrishnan Kirit Chidambaram SC to resume hearing of 2G related matters Sep 27 Singapore-based Advantage Strategic Consulting
Top Law News SC directs I-T dept to transcribe Radia tapes’ conversation September 7, 2012 by Legal India Admin | Leave a Comment The Supreme Court on Thursday directed the income tax (IT) department, which had intercepted 5,800 telephone conversations of corporate lobbyist Nira Radia, to get them transcribed within two months for a proper probe as some of them concern national security. The court was annoyed that in such a “serious matter” the I-T department has not […] Read more » Additional Solicitor General AS Chandhiok Centre for Public Interest Litigation corporate lobbyist Nira Radia dubious Enforcement Directorate Finance Minister justices GS Singhvi justices SJ Mukhopadhaya Radia's conversations SC directs I-T dept to transcribe Radia tapes' conversation surveillance of Radia's phone Tata Group Chairman Ratan Tata
Top Law News Madhu Koda granted bail in second case August 13, 2012 by Legal India Admin | Leave a Comment Former Jharkhand Chief Minister and MP Madhu Koda was today granted bail by the state high court in one of the corruption cases lodged against him. However, he will continue to remain in jail in other cases. A single bench of Justice H C Mishra granted bail to Koda in a corruption case pertaining to […] Read more » alleged pollution control board scam chief minister had secured bail corruption cases lodged against him Enforcement Directorate H C Mishra granted bail to Koda high court in a DA case illegal investments judicial custody Koda in a corruption case Madhu Koda granted bail Madhu Koda granted bail in second case MP Madhu Koda Vigilance bureau
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 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
Criminal Law News Hasan Ali challenges custody in Supreme Court March 31, 2011 by Legal India Admin | Leave a Comment Hasan Ali, the country’s top-most tax evader under investigation for stashing away huge amounts of money abroad, Thursday challenged in the Supreme Court his “illegal” custody of the Enforcement Directorate (ED). An apex court bench of Justice B Sudarshan Reddy and Justice SS Nijjar, however, declined to entertain Ali’s plea on the grounds that there […] Read more » challenges custody Enforcement Directorate Hasan Ali Justice B.Sudarshan Reddy Justice SS Nijjar Supreme Court
Top Law News Not enough being done to trace money trail abroad: Apex court March 29, 2011 by Legal India Admin | Leave a Comment The Supreme Court Tuesday rapped the central government for not doing enough to trace the sources of money stashed by multi-billion tax evader Hasan Ali Khan and others in foreign banks based in tax havens. An apex court bench of Justice B. Sudarshan Reddy and Justice S.S, Nijjar said: “No consistent efforts have been made […] Read more » abroad apex court Enforcement Directorate Hasan Ali Khan Justice B.Sudarshan Reddy Justice S.S Nijjar officer Ashok Deshbhratar trace money trail
Criminal Law News Hasan Ali associate arrested March 24, 2011 by Legal India Admin | Leave a Comment The Enforcement Directorate (ED) Thursday arrested Kolkata-based businessman Kashinath Tapuriah here for his alleged association with Hasan Ali Khan, said to the India’s biggest tax evader, sources in the probe agency said. To be presented at a Mumbai court later in the day, Tapuriah (74) is alleged to have played a major role in the […] Read more » arrested associate Enforcement Directorate Hasan Ali Kashinath Tapuriah Kolkata-based businessman
Criminal Law News High Profile Cases Hasan Ali Khan granted bail; court slams Enforcement Directorate March 11, 2011 by Legal India Admin | Leave a Comment A Mumbai sessions court Friday granted conditional bail to stud farm owner Hasan Ali Khan, accused of stashing nearly $8 billion abroad, saying the Enforcement Directorate (ED) had failed to establish any case against him and criticised the agency for lack of preparedness. Justice M.L. Tahilyani, rejecting the ED’s plea for Khan’s custodial interrogation, observed […] Read more » bail Court Enforcement Directorate granted Hasan Ali Khan slams ustice M.L. Tahilyani