Search For "enforcement directorate"
Abhishek Banerjee, wife to inform ED before traveling abroad: SC
Updated : 2 years, 11 months ago IST
The Supreme Court on Friday said that TMC leader Abhishek Banerjee and his wife Rujira Banerjee have to inform Enforcement Directorate (ED) before travelling abroad and seek necessary order.
Read More
Accused under PMLA can’t be sent to ED custody, Senthil Bajali’s counsel t
Updated : 2 years, 11 months ago IST
The Supreme Court on Thursday was told that an accused under the Prevention of Money Laundering Act (PMLA) upon being produced before a magistrate can’t be mandatorily remanded to the custody of the Enforcement Directorate (ED) upto 15 days and can only be sent to judicial custody.<
Read More
SK Mishra to continue as ED Director till September 15: SC
Updated : 2 years, 11 months ago IST
The court, however, clarified that no further application seeking an extension would be entertained.
Read More
Delhi Spl court dismisses default bail plea of PFI leaders in money launde
Updated : 2 years, 11 months ago IST
A Special Court of Delhi has dismissed the default bail petition of Perwez Ahmad (President, PFI Delhi), Md Ilias (General Secretary, PFI Delhi), and Abdul Muqeet (Office Secretary, PCI, Delhi) in relation to their alleged involvement in the offence of money laundering in the guise of cash d
Read More
Court extends judicial custody of Tamil Nadu Minister Senthil Balaji
Updated : 2 years, 11 months ago IST
Earlier on Friday, the Supreme Court issued a notice to the Enforcement Directorate on a plea filed by the Tamil Nadu Minister challenging the Madras High Court's order, which held his arrest by the ED legal in a money laundering case.
Read More
Centre seeks extension of ED director tenure in view of ongoing FATF Revie
Updated : 2 years, 11 months ago IST
The Centre on Wednesday urged the Supreme Court to extend the tenure of Enforcement Directorate Director Sanjay Kumar Mishra till October 15, in view of the ongoing Financial Action Task Force (FATF) review.
Read More
Centre moves plea seeking extension of tenure of ED director Sanjay Kumar
Updated : 2 years, 11 months ago IST
The Centre on Tuesday apprised the Supreme Court that it is moving an application seeking an extension of the tenure of Enforcement Directorate Sanjay Kumar Mishra.
Read More
SC asks ED to inform if Look Out Circular issued against TMC leader Abhish
Updated : 2 years, 11 months ago IST
The Supreme Court on Monday sought to know from Enforcement Directorate (ED) whether a Look Out Circular (LOC) has been issued against TMC leader Abhishek Banerjee and his wife Rujira Banerjee in relation to alleged money laundering cases connected with coal in West Bengal.
Read More
Delhi Court extends judicial custody of Supertech's chairman RK Arora till
Updated : 2 years, 11 months ago IST
Delhi's Patiala House Court on Monday extended Supertech's Chairman RK Arora's judicial custody till August 7. He was recently arrested by the Enforcement Directorate in connection with money laundering case.
Read More
“Chargesheet has already been filed in PSI recruitment scam,” says former
Updated : 2 years, 11 months ago IST
Karnataka government has appointed a judicial commission under retired High Court Justice B Veerappa to probe allegations of large-scale irregularities in the recruitment of 545 police sub-inspectors (PSI).
Read More
District judge reserves order on Sukesh's plea seeking transfer of his cas
Updated : 2 years, 11 months ago IST
The District Judge of Rouse Avenue Court on Saturday reserved an order on the plea of Sukesh Chandrasekar to transfer his case from one court to another.
Read More
SC issues notice to ED on TN Minister Senthil Balaji's plea against Madras
Updated : 2 years, 11 months ago IST
The Madras High Court on July 14 held legal the arrest of Balaji by the ED, and subsequent judicial custody granted by a lower court on money laundering charges against him linked to the cash-for-jobs scam.
Read More