Search For "ed plea"
Ankit Tiwari bribery case: Supreme Court adjourns hearing on ED plea
Updated : 1 year, 10 months ago IST
The Supreme Court on Thursday adjourned the hearing on the Directorate of Enforcement's (ED) plea seeking transfer of investigation into bribery allegations against its officer from Tamil Nadu's DVAC to CBI.
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Excise Case: Delhi HC to hear ED plea on August 7 challenging Kejriwal reg
Updated : 1 year, 10 months ago IST
Kejriwal's lawyers submitted that the Supreme Court has recently granted interim bail to Kejriwal, which we will place on record, and sought time to file a rejoinder in the matter.
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Bhushan Steel money laundering case: Delhi HC issues notice on ED plea cha
Updated : 2 years, 1 month ago IST
The Delhi High Court on Tuesday issued notice in a plea of the Enforcement Directorate (ED) challenging bail granted to a woman accused in the Bhushan Steel Money Laundering case. Justice Swarana Kanta Sharma issued notice and listed the matter in July. Special Counsel Zoheb Hossain appeare
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Court reserves order on ED plea seeking 10 day custody of Kejriwal, probe
Updated : 2 years, 2 months ago IST
In its arguments before the court the ED alleged that the CM of Delhi is the key conspirator and kingpin in demanding kickbacks from businessmen.
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Money laundering cases: SC adjourns hearing on Abhishek Banerjee's plea to
Updated : 2 years, 2 months ago IST
The Supreme Court on Wednesday adjourned the July 10 hearing on TMC leader Abhishek Banerjee's plea challenging Enforcement Directorate summons in the money laundering cases.
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Delhi HC issues notice to Vivo's officials on ED plea challenging their re
Updated : 2 years, 4 months ago IST
The Delhi High Court on Tuesday issued notice to Vivo India officials who were recently released by the trial court in a money laundering case. The Enforcement Directorate has moved the Delhi High Court challenging the trial court's order directing to release of the three accused, including
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Embraer Aircraft deal: Delhi HC dismisses ED plea challenging trial court
Updated : 2 years, 7 months ago IST
The Delhi High Court has dismissed the Enforcement Directorate (ED) plea challenging the trial court order that granted interim bail to Dev Inder Bhalla, a Singapore-based businessman in connection with a Money laundering case linked to a defence deal with aircraft manufacturer Embraer.
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Delhi HC issues notice to Newsclick, its director on ED plea seeking vacat
Updated : 2 years, 9 months ago IST
The Delhi High Court on Friday issued notice to PPK Newsclick Studio Private Limited, which owns the news portal NewsClick, and company director Prabir Purkayastha on Enforcement Directorate (ED) plea seeking direction to vacate its interim order asking ED not to take any coercive action
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Supreme Court issues notice to former Unitech promoter Sanjay Chandra's wi
Updated : 2 years, 11 months ago IST
Supreme Court issues notice to former Unitech promoter Sanjay Chandra's wife Preeti Chandra on ED plea challenging Delhi HC order granting bail to Preeti Chandra. SC also stays Delhi High Court order granting bail to Preeti Chandra till further order.
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Excise Case: Delhi HC issues notice to two accused on ED plea challenging
Updated : 3 years ago IST
The ED and the CBI had alleged that irregularities were committed while modifying the Excise Policy, undue favours were extended to licence holders, the licence fee was waived or reduced and the L-1 licence was extended without the competent authority's approval. The beneficiaries diverted "
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Delhi HC Judge recuses self from hearing ED plea challenging bail granted
Updated : 3 years ago IST
Justice Dinesh Kumar Sharma's bench on Wednesday released the case from his roster and listed the matter for May 10, before another bench.
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Embraer Aircraft deal: Delhi HC notice to Singapore bizman on ED plea chal
Updated : 3 years, 2 months ago IST
The Delhi High Court on Tuesday issued notice to Dev Inder Bhalla, a Singapore-based businessman on the Enforcement Directorate plea challenging the trial Court order which denied remand for the accused.
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