Top Law News Delhi Court allows ED to quiz Kashmiri businessman in Terror funding case. March 17, 2018 by Legal India Admin | Leave a Comment A Delhi court today allowed the Enforcement Directorate to interrogate a Kashmiri businessman in connection with a terror funding case involving LeT chief and 26/11 Mumbai attack mastermind Hafiz Saeed to unearth the money trail. Additional Sessions Judge Tarun Sherawat allowed the application filed by ED’s counsel Nitesh Rana seeking permission to quiz Zahoor Watali, […] Read more » Additional Sessions Judge Tarun Sherawat featured FEMA PMLA Prevention of Money Laundering Act Syed Ali Shah Geelani. Terror funding case
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
Court, Judiciary & Legal System SC nod to Sahara to proceed with foreign loan transactions January 9, 2015 by Legal India Admin | Leave a Comment The Supreme Court on Friday allowed Sahara Group to go ahead with its proposed transactions for a loan of around US dollar 1,050 million from abroad for raising Rs 10,000 crores to ensure release of Subrata Roy from jail. However, the apex court put conditions including the approval of RBI for the transfer to India […] Read more » FEMA Foreign Exchange Management Act foreign loan transactions Justice T.S. Thakur Sahara Sahara India's Aamby Valley Ltd Sahara to proceed with foreign loan transactions
Top Law News HC orders restoration of Lalit Modi”s passport August 28, 2014 / August 28, 2014 by Legal India Admin | Leave a Comment Paving the way for the return of suspended Indian Premier League (IPL) chairman Lalit Modi to India, the Delhi High Court Wednesday ordered the restoration of his passport. A division bench of Justice B.D. Ahmed and Justice Vibhu Bakhru allowed Modi’s plea challenging the revocation of his passport. The regional passport office in Mumbai had […] Read more » FEMA Foreign Exchange Management Act Justice B.D. Ahmed Justice Vibhu Bakhru Lalit Modi news todays news todays top news Top news
Top Law News Supreme Court refuses to interfere in FDI in retail policy November 6, 2012 by Legal India Admin | Leave a Comment In Delhi The Supreme Court refused to interfere with the policy on FDI in retail saying that if it does not stand in Parliament then it would be at government’s peril. A bench of justice RM Lodha and AR Dave told that the policy making is the “sole prerogative of the executive” and refused to […] Read more » 1999 approval of the Parliament Attorney general FDI in retail policy FDI policy FEMA Foreign Exchange Management Act Government government's policy House of Parliament. justice RM Lodha and AR Dave Parliament Parliamentary committee PIL Policy formulation policy on FDI President RBI Section 48 of The Foreign Exchange Management Act sole prerogative of the executive The Supreme Court
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 ED to question Jagan for 14 days July 6, 2012 by Legal India Admin | Leave a Comment The CBI court today allowed ED to interrogate Jagan, as the parliament member from Kadapa is popularly known, in Chanchalguda Central Jail for 14 days in illegal assets case. The court, which had July 2 reserved its orders on the ED plea, permitted the central agency to question Jagan from July 7 to July 21. […] Read more » CBI on Jagan ED ED to question Jagan ED to question Jagan in illegal assets case FEMA Foreign Exchange Management Act (FEMA) Jagan law relating to money laundering money laundering act Prevention of Money Laundering Act (PMLA)
