Delhi Court allows ED to quiz Kashmiri businessman in Terror funding case.

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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 »

Delhi HC pulls up ED over seizure of Qureshi’s wife’s passport

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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 »

HC orders restoration of Lalit Modi”s passport

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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 »

Supreme Court refuses to interfere in FDI in retail policy

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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 »

Reebok booked for violation of FEMA by ED

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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 to question Jagan for 14 days

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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 »