Allahabad High Court
Case BriefsHigh Courts

“Mere registration of ECIR does not make a person an accused”

Rouse Avenue District Court
Case BriefsDistrict Court

In the present case, there is not only undue, unwarranted and unexplained delay for over 9 to 10 years in presenting the charge-sheet or complaint, but also, the investigation is also faulty.

Arvind Kejriwal Arrest
Hot Off The PressNews

Delhi’s Chief Minister, Arvind Kejriwal, was arrested on 21-03-2024 in connection with the Delhi Liquor Excise Policy, implemented in November 2021 to tackle the liquor mafia and boost revenue.

Abhishek Boinpally
Hot Off The PressNews

Abhishek Boinpally was arrested on 9-10-2022 in a money laundering case in connection with Delhi Liquor excise policy.

Innocent Purchaser of Tainted Property
Op EdsOP. ED.

by Onkar Thakur†, Nalin Jha†† and Saksham Chaturvedi†††

pre-arrest bail to Amanatullah Khan denied
Case BriefsHigh Courts

“Being a public figure in politics, petitioner is first and foremost in the public service and it is natural that he will always have something or other happening in his constituency. It is for the public figure to find time and appear before the investigating agency, when so required as per the law.”

Amtek Auto
Case BriefsSupreme Court

In 2018, the National Company Law Tribunal approved the resolution plan submitted for Amtek Auto by Liberty House, which was settled with 80% haircut for Deccan Value Investors in November 2021

Madras High Court
Case BriefsHigh Courts

Senthil Balaji was arrested and remanded to judicial custody on 14-06-2023 for an alleged offence under Section 3 of PMLA.

Sanjay Chhabria
Hot Off The PressNews

Supreme Court remarked that the offence was serious in nature, and the High Court had considered all aspects while refusing bail in this matter.

calcutta high court
Case BriefsHigh Courts

Calcutta High Court noted the registration of a counter FIR before an FIR about the attacks on Enforcement Directorate officials, casting doubt on police impartiality.

Nawab Malik-2
Hot Off The PressNews

In August 2023, the Supreme Court granted interim bail to Nawab Malik for two months, which was subsequently extended in October 2023 by three months.

IAS M. Sivasankar
Hot Off The PressNews

Enforcement Directorate had arrested IAS M. Sivasankar in February 2023.

White-Collar Law Judgments
Experts CornerVasanth Rajasekaran

by Vasanth Rajasekaran† and Harshvardhan Korada††
Cite as: 2024 SCC OnLine Blog Exp 3

delhi high court
Case BriefsHigh Courts

The Enforcement Directorate registered an ECIR under the provisions of Prevention of Money Laundering Act, 2002 for the alleged offense of money laundering under Section 3 of PMLA, punishable under Section 4 of PMLA, based on a scheduled offence allegedly committed under the provisions of Penal Code, 1860.

Saumya Chaurasia bail
NewsSupreme Court

Supreme Court imposed costs of Rs 1 lakh against Saumya Chaurasia for incorrect submissions in her petition.

Delhi Liquor Scam Case
Hot Off The PressNews

Former Deputy Chief Minister, Delhi, Manish Sisodia was also accused in this case for violating statutory provisions and for notifying olicy that had significant financial implications.

delhi high court
Case BriefsHigh Courts

While the applicant’s right to healthcare and medical treatment is a fundamental consideration, it cannot be allowed to overshadow the pressing need to investigate fairly and ensure that due legal processes are followed.

karnataka high court
Case BriefsHigh Courts

“The summoning of a person repeatedly without probable cause or reasonable ground and only on the ground of suspicion alone is not in accordance with the principles of due causes and fairness”

madras high court
Case BriefsHigh Courts

Earlier in a writ petition concerning the issue of continuation of V. Senthil Balaji as a Cabinet Minister of the State consequent to his arrest, the Court left it to Chief Minister MK Stalin to decide about the continuance of Senthil Balaji (who is in judicial custody) as a Minister without Portfolio

review against vijay madanlal
Hot Off The PressNews

The Three Judge Bench will be hearing the matter from 18-10-2023.