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Enforcement Directorate

Courts

Delhi High Court issues n...

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The Delhi High Court today issued notice to the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) on a petition challenging Section 44(1) (c) (Offences triable by Special Courts) of the Prevention of Money Laundering Act.
Courts

Delhi High Court defers h...

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The Delhi High Court bench queried, if People’s Democratic Party chief Mehbooba Mufti had appeared before the Enforcement Directorate in compliance with the summons issued by the agency, to which Nitya Ramakrishnan, senior counsel for Mufti, responded in the affirmative.
news

Enforcement Directorate p...

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Anil Deshmukh Former Maharashtra home minister claimed in a letter to Enforcement Directorate (ED) that the ongoing investigation against him is not transparent.
Courts

Jammu and Kashmir HC quas...

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The Jammu and Kashmir High Court has quashed an Enforcement Case Information Report (ECIR) filed by the Enforcement Directorate (ED) against one of the Promoter Directors of a Kashmir-based Company.
news

Enforcement Directorate r...

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The Enforcement Directorate (ED) has registered a money laundering case against businessman Navneet Kalra, an accused in the hoarding and black-marketing of oxygen concentrators case.
Courts

Supreme Court dismisses p...

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The Supreme Court on Friday dismissed the appeal filed by the Enforcement Directorate challenging the order passed by the Punjab and Haryana High Court which had set aside the provisional attachment of property order passed by the Appellate Tribunal for SAFEMA, FEMA, NDPS, PMLA & PBPT Act, New Delhi.
Bombay High Court

PIL in Bombay HC wants pr...

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The petition has been filed after allegations of corruption have been brought to light by former Mumbai Police Commissioner Param Bir Singh against Deshmukh.
Bombay High Court

Bombay High Court grants ...

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Husband of former ICICI Bank CEO Chanda Kocchar was granted bail by the court on the condition that he would execute a PR Bond of Rs. 3 Lakh and submit his passport.
Courts

Franchise scam: Delhi Hig...

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According to the petitioners, they have been duped by Westland Trade Private Limited, as it is a fake company floated with other ghost companies like Hyper Supermarket, HyperMart, Big Mart, Super Mart, etc.
Courts

Court sends Trinamool lea...

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A Delhi court on Monday sent Vikas Mishra, the brother of Trinamool Congress leader Vinay Mishra, to judicial custody till April 4 in a money laundering case registered against him regarding coal mining scam.
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