Enforcement Directorate

Delhi High Court
Case BriefsHigh Courts

The Status Report submitted by CBI suggested that a departmental inquiry must be initiated against Mr. Anupam Srivastava, the then CMD, BSNL as Head of the Management Committee of BSNL for making modifications in the payment milestone without deliberating upon the efforts to acquire the sites which resulted into financial loss and technical degradation.

Case BriefsSupreme Court

The petitioner had contended that on account of his wife’s death, he was released on interim bail and had duly complied with all the conditions and had timely surrendered himself. The petitioner had also mentioned the fact that the two main accused in the case were enlarged on bail three years ago who were residents of Kanpur, Uttar Pradesh.

Delhi High Court
Case BriefsHigh Courts

The writ petitions raise an important question relating to the powers of the Enforcement Directorate (ED) to provisionally attach properties under Section 5 of the Prevention of Money Laundering Act, 2002 (PMLA) even though no proceedings relating to the predicate offense may have been initiated by the competent agency functioning under an independent statute and in terms of which the scheduled offense stands created.

Events/WebinarsNews

Sharper laws, active regulatory oversight and new reforms to encourage foreign investments in promising sectors can provide a springboard to the economy,

Fugitive Economic
Op EdsOP. ED.

by Rohan Garg†

Op EdsOP. ED.

by Dr Srikant Parthasarathy† and Dr Amirthalakshmi R††
Cite as: 2022 SCC OnLine Blog Exp 84

Justice Bhushan Ramkrishna Gavai
Know thy Judge

by Sucheta Sarkar†

Patiala House Courts, Delhi
Case BriefsDistrict Court

    Patiala House Court (New Delhi): In a bail application plea under Section 439 of the Code of Criminal Procedure, 1973

Case BriefsDistrict Court

    City Sessions Court, Mumbai: In a bail application filed by Pravin Raut (A3) and Sanjay Raut (A5) against arrest made

Case BriefsDistrict Court

Sessions Court (Lucknow): In a bail application filed by Siddique Kappan for offences under Section 3 of Prevention of Money Laundering Act,

Delhi High Court
Case BriefsHigh Courts

    Delhi High Court: In a public interest litigation filed by an Advocate enrolled with the Bar Council of Delhi, practicing

Madras High Court
Case BriefsHigh Courts

Madras High Court: In a case relating to a writ petition filed by Tamil Nadu electricity minister V. Senthil Balaji for issuance

Rouse Avenue
Case BriefsDistrict Court

    Rouse Avenue District Courts, Delhi: In a case relating to illegal interception/monitoring of telephone calls of National Stock Exchange ‘NSE'

Delhi High Court
Case BriefsHigh Courts

Delhi High Court: A Division Bench of Satish Chandra Sharma CJ and Subramonium Prasad, J. denied relief seeking Satyendra Jain (‘respondent 5′)

Karnataka High Court
Case BriefsHigh Courts

    Karnataka High Court: S G Pandit, J. declared the present writ petition filed by XIAOMI India under Article 226 of

Case BriefsHigh Courts

Delhi High Court: While expressing that a LOC is a coercive measure to make a person surrender, Chandra Dhari Singh, J., noting

Hot Off The PressNews

Editors Guild of India statement on ED raids at the office of NewsClick.in, and residences of its senior journalists and officials The

Case BriefsHigh Courts

Kerala High Court: V. G. Arun, J., dismissed the instant petition filed by the petitioner, the Additional Private Secretary to the Chief

Hot Off The PressNews

As per the media reports, The Special PMLA Court declared Nirav Modi a fugitive economic offender on a plea of the Enforcement

Hot Off The PressNews

Supreme Court: The Bench comprising of  R Banumathi, A S Bopanna and Hrishikesh Roy, JJ., granted bail to P. Chidambaram in INX