[ad_1] Kolkata: The Enforcement Directorate moved the Rouse Avenue Court in New Delhi on Friday seeking permission to take Trinamool leader Anubrata Mandal, now in Asansol Correctional Home, in transit remand and produce Mandal at the Delhi court, reports Rohit Khanna.The court fixed the hearing of the ED plea on...
ED to HC, Legal News, ET LegalWorld – Legal Firms
[ad_1] The Enforcement Directorate on Tuesday contended in the Delhi High Court that former AAP leader Tahir Hussain was part of a conspiracy to fund the 2020 Delhi riots by using proceeds of crime. The ED's submissions were made while opposing a plea by Hussain challenging the framing of charges...
51 former and sitting MPs face trial under PMLA, SC told, Legal News, ET LegalWorld – Legal Firms
[ad_1] New Delhi, Fifty-one former and sitting parliamentarians face Prevention of Money Laundering Act cases lodged by the Enforcement Directorate, the Supreme Court has been informed. However, the report does not mention how many of the 51 are sitting and former members of parliament (MPs). A report submitted before the...
Calcutta HC, Legal News, ET LegalWorld – Legal Firms
[ad_1] Kolkata, The Calcutta High Court on Monday observed that the CBI's Special Investigation Team (SIT), probing the multi-crore teachers' recruitment scam in West Bengal, needs additional manpower for a speedy and judicious completion of its work."What I feel is that there are signals of more and bigger instances of...
SC to set up fresh bench to hear pleas of home buyers against Amrapali Group, Legal News, ET LegalWorld – Legal Firms
[ad_1] The Supreme Court on Monday said that it will constitute a fresh bench to hear the plea of home buyers seeking delivery of their homes booked with the Amprapali group. A bench comprising Chief Justice D Y Chandrachud and Justice J B Pardiwala was urged by a counsel for...
Ex-CJI Ramana, Legal News, ET LegalWorld – Legal Firms
[ad_1] NEW DELHI: Former CJI N V Ramana on Saturday said businessmen from across India have pointed to him the “misuse” of criminal laws to threaten and harass them as a trend has gained ground in the country to criminalise civil disputes.Speaking at a meeting of the Southern Region Council...
ED withdraws plea in Bombay HC on businessman case probe transfer, Legal News, ET LegalWorld – Legal Firms
[ad_1] MUMBAI: Enforcement Directorate (ED) officers withdrew their plea before the Bombay High Court that had sought transfer of probe against businessman Jitendra Navlani and others in extortion and corruption case to the Central Bureau of Investigation (CBI)The ED withdrawal came after the Anti-Corruption Bureau (ACB) of Maharashtra government on...
ED seeks withdrawal of arrest shield from Maneka Gambhir in Calcutta HC, Legal News, ET LegalWorld – Legal Firms
[ad_1] Kolkata, The Enforcement Directorate (ED) on Thursday approached a division bench of the Calcutta High Court seeking the withdrawal of protection from arrest granted to Maneka Gambhir, sister-in-law of Trinamool Congress's national general secretary, Abhishek Banerjee, by a single judge bench of the same court earlier.In August, Calcutta High...
ED issues second summon to CM Soren in Jharkhand mining case, Legal News, ET LegalWorld – Legal Firms
[ad_1] By Rizwan ArifRanchi (Jharkhand) [India], November 9 (ANI): The Enforcement Directorate (ED) has sent a second summon to Jharkhand Chief Minister Hemant Soren in the illegal mining case and he has been asked to turn up before the Ranchi zonal office of the central agency on November 17, said...
Ed Grills Mla Abbas, Brother-in-law, Legal News, ET LegalWorld – Legal Firms
[ad_1] Lucknow: The Prayagraj unit of the Enforcement Directorate on Tuesday night grilled Mukhtar Ansari’s MLA son Abbas Ansari and brother-in-law Atif Raza in a money laundering case.ED has found that Raza was the director of a firm, Vikas Constructions, run by Mukhtar’s wife Afshan Ansari and son Abbas Ansari.The...