Search For "ed case"
SC stays criminal proceedings in ED case against Jharkhand CM Hemant Soren
Updated : 2 months, 2 weeks ago IST
"Counsel accepts notice on behalf of ED. Counter affidavit (by ED) shall be filed in four weeks. A rejoinder (if any) in two weeks thereafter", the Court noted.
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Court rejects bail plea of former Jaypee Infratech CMD Manoj Gaur in money
Updated : 2 months, 2 weeks ago IST
This case pertains to the alleged money laundering of the money of 25000 home buyers. Gaur is on interim bail granted on the grounds of his mother's health.
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Supreme Court grants interim bail to Chhattisgarh MLA Kawasi Lakhma in ED,
Updated : 3 months, 3 weeks ago IST
A Bench led by the Chief Justice of India held that, although the allegations are serious and the investigation is complex and ongoing, prolonged custody of the petitioner would raise concerns regarding personal liberty. The Court said the competing claims of the prosecution and the accus
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"ED case was not even right," says Saurabh Bharadwaj as court acquits Arvi
Updated : 4 months, 1 week ago IST
Aam Aadmi Party (AAP) Delhi president Saurabh Bharadwaj expressed his views on the verdict. Saurabh Bharadwaj said, "To win Delhi elections, the BJP slapped false cases on AAP leaders. Before the elections, all leaders were arrested and jailed for 2 years. Now, when the elections have con
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Tarun Chug hails SC notice to Mamata as 'victory for truth' against 'ruthl
Updated : 4 months, 1 week ago IST
BJP National General Secretary Tarun Chugh on Friday welcomed the Supreme Court's decision to issue notices to West Bengal Chief Minister Mamata Banerjee and state police officers in connection with the Enforcement Directorate (ED) case.
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Court reserves order on Rabri Devi's plea for transfer of cases in IRCTC h
Updated : 5 months, 1 week ago IST
She has sought transfer of CBI and ED cases linked with IRCTC hotel tenders case and land for job. The court is to pronounce order tomorrow at 2 PM. Principal District and Session judge Dinesh Bhatt on Thursday reserved order on pleas of Rabri Devi after receiving the comments of concerne
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Hyderabad police detain TPCC Mahila Congress leaders during protest agains
Updated : 5 months, 1 week ago IST
Hyderabad Police shifted them to a local police station near Gandhi Bhavan to prevent them from proceeding with the protest.
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Court issues notice to CBI, ED on pleas of Rabri Devi seeking transfer of
Updated : 6 months ago IST
The Rouse Avenue Court on Friday issued a notice on ex-Bihar Chief Minister Rabri Devi's transfer applications in three cases -- the Land for Job CBI and ED case and the IRCTC hotel ED case (LARA Project).
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Court issues notice to CBI on transfer plea moved by Rabri Devi in IRCTC c
Updated : 6 months ago IST
Rabri Devi is facing a trial along with her husband, Lalu Prasad Yadav, son Tejaswi Yadav and others in this case. She is seeking a transfer of the case to another Judge while the case is still at the stage of Prosecution evidence.
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"Bringing this for Nitish Kumar and Chandrababu Naidu": Tejashwi Yadav on
Updated : 9 months, 1 week ago IST
Speaking to reporters, the RJD leader said, "They are bringing this for Nitish Kumar and Chandrababu Naidu. They have only one job - to blackmail. If PMLA is slapped in ED cases, there can be no quick bail. These are torture tactics. Instead of building the country, they are distorting it
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Delhi HC grants bail to Newsclick's Prabir Purkayastha in EOW, ED cases
Updated : 9 months, 3 weeks ago IST
The Delhi High Court on Wednesday granted anticipatory bail to Prabir Purkayastha, the Editor-in-Chief and founder of digital news outlet NewsClick, in relation to two separate investigations--one by the Enforcement Directorate (ED) concerning alleged money laundering, and another by the
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ED conducts multi-city searches against former Punjab and Sind Bank office
Updated : 12 months ago IST
The ED case, filed under the provisions of the Prevention of Money Laundering Act (PMLA), stems from a CBI FIR. It is alleged that the fraud took place in 2021-22.
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