{"id":27621,"date":"2013-04-08T11:46:45","date_gmt":"2013-04-08T06:16:45","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=27621"},"modified":"2013-04-08T11:46:45","modified_gmt":"2013-04-08T06:16:45","slug":"andhra-pradesh-paves-way-for-enforcement-directorate-probe-in-satyam-case","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/andhra-pradesh-paves-way-for-enforcement-directorate-probe-in-satyam-case","title":{"rendered":"Andhra Pradesh paves way for Enforcement Directorate probe in Satyam case"},"content":{"rendered":"<p>Paving the way for the\u00a0Enforcement Directorate\u00a0(ED) to proceed with the Satyam\u00a0scam case, the state government has issued an order designating the local court trying the\u00a0multi-crore\u00a0accounting scandal as a sessions court. As per the Prevention of\u00a0Money Laundering\u00a0Act (PMLA), courts lower than sessions court cannot try cases filed by the Enforcement Directorate.<br \/>\n&#8220;In the circumstances explained by the registrar (vigilance),\u00a0AP High Court, the government, after careful examination of the proposal, hereby designates the XXI additional chief metropolitan magistrate&#8217;s court, Nampally, as the sessions court&#8221;, the Government Order (GO) issued last week said.<\/p>\n<p>The ED, which was awaiting an administrative decision of the High Court in designating a competent court as a special court for ED cases, is now getting ready to file its chargesheet in the case.<\/p>\n<p>&nbsp;<\/p>\n<p>PTI<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Paving the way for the\u00a0Enforcement Directorate\u00a0(ED) to proceed with the Satyam\u00a0scam case, the state government has issued an order designating the local court trying the\u00a0multi-crore\u00a0accounting scandal as a sessions court. As per the Prevention of\u00a0Money Laundering\u00a0Act (PMLA), courts lower than sessions court cannot try cases filed by the Enforcement Directorate. &#8220;In the circumstances explained by [&hellip;]<\/p>\n","protected":false},"author":21,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1],"tags":[10542,2668,2514,113,9931,5905,1614,23007],"class_list":["post-27621","post","type-post","status-publish","format-standard","hentry","category-top-law-news","tag-ap-high-court","tag-chief-metropolitan-magistrate","tag-enforcement-directorate","tag-high-court","tag-money-laundering-act","tag-prevention-of-money-laundering-act","tag-satyam-case","tag-satyam-scam-case"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>AP paves way for ED probe in Satyam case<\/title>\n<meta name=\"description\" content=\"Paving the way for the\u00a0Enforcement Directorate\u00a0(ED) to proceed with the Satyam\u00a0scam case, the state government has issued an order designating the local - Get the latest legal news from the Supreme Court, High Courts, and government. Essential updates on judgements, acts, and in-depth analysis for lawyers, advocates, and law students in India.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.legalindia.com\/news\/andhra-pradesh-paves-way-for-enforcement-directorate-probe-in-satyam-case\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AP paves way for ED probe in Satyam case\" \/>\n<meta property=\"og:description\" content=\"Paving the way for the\u00a0Enforcement Directorate\u00a0(ED) to proceed with the Satyam\u00a0scam case, the state government has issued an order designating the local - Get the latest legal news from the Supreme Court, High Courts, and government. 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The trial in Satyam fraud case concluded last week before the special court\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"Satyam","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2014\/06\/Satyam.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":36311,"url":"https:\/\/www.legalindia.com\/news\/hc-quashes-laundering-cases-tech-mndra","url_meta":{"origin":27621,"position":1},"title":"HC quashes all laundering cases against Tech M&#8217;ndra","author":"Legal India Admin","date":"December 23, 2014","format":false,"excerpt":"In a major relief totoday, the High Court at Hyderabad quashed all money laundering cases filed by Enforcement Directorate (ED) against the infotech major. ED had filed cases against the erstwhile Satyam Computers Services Limited (SCSL) and its promoters. 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The central anti-money laundering probe agency has initiated its probe under\u00a0Prevention\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2020\/04\/Tablighi-Jamaat-leader-Maulana-Saad.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":37062,"url":"https:\/\/www.legalindia.com\/news\/court-sets-apr-9-as-final-date-for-verdict-in-satyam-case","url_meta":{"origin":27621,"position":3},"title":"Court sets Apr 9 as final date for verdict in Satyam case","author":"Legal India Admin","date":"March 9, 2015","format":false,"excerpt":"A special court here trying the multi-crore accounting fraud in erstwhile Satyam Computer Services Limited (SCSL) today said it will pronounce its judgement in the CBI-probed case on April 9. Citing voluminous documents in the case, Special Judge BVLN Chakravarthi said, \"On April nine, the judgement will be pronounced. I\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":57210,"url":"https:\/\/www.legalindia.com\/news\/aviation-scam-case-enforcement-directorate-summons-p-chidambaram-in-money-laundering-case","url_meta":{"origin":27621,"position":4},"title":"Aviation Scam Case: Enforcement Directorate summons P Chidambaram in money-laundering case","author":"Legal India Admin","date":"August 19, 2019","format":false,"excerpt":"The ED has summoned former Finance Minister P Chidambaram in connection with its money-laundering probe in an alleged aviation scam during the UPA dispensation, officials said. They said the senior Congress leader has been asked to depose on Aug 23 before the investigating officer of the case at an Enforcement\u2026","rel":"","context":"In &quot;Bar, Bench &amp; Firm News&quot;","block_context":{"text":"Bar, Bench &amp; Firm News","link":"https:\/\/www.legalindia.com\/news\/category\/bar-bench-firm-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/08\/download-86.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":23303,"url":"https:\/\/www.legalindia.com\/news\/ed-submits-report-before-hc-on-money-laundering","url_meta":{"origin":27621,"position":5},"title":"ED submits report before HC on money laundering","author":"Legal India Admin","date":"September 13, 2012","format":false,"excerpt":"The Enforcement Directorate today submitted before a full bench of Allahabad High Court its inquiry report on allegations of money laundering against Rajya Sabha MP Amar Singh. On submission of the report, it was contended by Singh's counsel that now there was no need to proceed further in connection with\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-7bv","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/27621","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=27621"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/27621\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=27621"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=27621"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=27621"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}