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'Must Not Harass Citizens': Court Imposes Rs 1 Lakh Cost On Probe Agency ED
The Bombay High Court on Tuesday imposed a cost of Rs 1 lakh on the Enforcement Directorate for initiating a money laundering probe against a realty developer without "proper application of mind."
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Setback For Ex-IPL Chairman On Demand Of Rs 10.65 Crore Penalty From BCCI
The Bombay High Court has imposed a cost of Rs 1 lakh on Lalit Modi and dismissed his petition seeking an order to BCCI to pay penalty of Rs 10.65 crore imposed on him by the ED for violating FEMA.
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No Eviction Action Until Shilpa Shetty, Raj Kundra's Appeal: Probe Agency To Court
The ED told the Bombay High Court that it would not act upon the eviction notices issued to actor Shilpa Shetty and her husband Raj Kundra till their application challenging a property attachment order is heard and decided by an appellate tribunal.
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Actor Shilpa Shetty, Husband Raj Kundra Challenge Eviction Notice In Court
Actor Shilpa Shetty and her businessman husband Raj Kundra have moved the Bombay High Court challenging ED's notice directing them to vacate their house in Mumbai's Juhu area and a farmhouse in Pune in connection with a money-laundering case.
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Jet Airways Founder Naresh Goyal Granted Interim Bail For 2 Months On Medical Grounds
The Bombay High Court on Monday granted interim bail for two months on medical grounds to Jet Airways founder Naresh Goyal, who has been arrested by the Enforcement Directorate (ED) in a money laundering case.
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"Right To Sleep Is Basic Requirement": Bombay High Court On Questioning Post Midnight
The right to sleep is a basic human requirement, which cannot be violated, the Bombay High Court said on Monday deprecating the Enforcement Directorate (ED) for questioning a senior citizen throughout the night in a money laundering case.
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Sameer Wankhede Won't Be Arrested Till February 20: Probe Agency In Court
The Enforcement Directorate told the Bombay High Court today that it would not arrest Sameer Wankhede, the former zonal director of the Narcotics Control Bureau's Mumbai unit, till February 20 in the money laundering case against him.
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Person Held In One Case Can Seek Pre-Arrest Bail If There Is Apprehension Of Arrest In Another Case: High Court
The bench, however, said depriving a person of a statutory remedy would jeopardise his personal liberty.
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Court Orders Probe Agency To Reply To Naresh Goyal's Plea Challenging Arrest
The Bombay High Court on Wednesday directed the Enforcement Directorate (ED) to file its affidavit in response to Jet Airways founder Naresh Goyal's plea challenging his "illegal" arrest in a money laundering case linked to bank loan default.
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Shiv Sena MLA's Aide Gets Interim Bail In Money Laundering Case
The Bombay High Court on Monday granted interim bail to an aide of Shiv Sena (Eknath Shinde faction) MLA Pratap Sarnaik in a money laundering case being probed by the Enforcement Directorate (ED).
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"Sanjay Raut Arrested Illegally": Court Shreds Probe Agency, Grants Bail
Sanjay Raut's release was also cleared by the Bombay High Court, which refused to put the bail on hold as requested by the Enforcement Directorate (ED).
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Supreme Court To Hear Plea Challenging Maharashtra Ex-Minister's Bail Tomorrow
The Supreme Court on Monday agreed to hear the plea filed by the Enforcement Directorate (ED) challenging the Bombay High Court's order granting bail to Maharashtra's former home minister Anil Deshmukh on October 11.
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High Court Reserves Order On Maharashtra Ex-Minister's Bail Plea
The Bombay High Court on Wednesday reserved its judgment on the bail plea of former Maharashtra home minister Anil Deshmukh arrested by the Enforcement Directorate (ED) in a money laundering case.
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Shiv Sena MP's Associate Granted Bail In Money Laundering Case
The Bombay High Court has granted bail to Saeed Khan, an associate of Shiv Sena MP Bhavana Gawali, arrested by the Enforcement Directorate (ED) in a money laundering case last year.
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Court To Decide Today On Jailed Maharashtra MLAs To Vote In Council Polls
The Bombay High Court on Thursday reserved the order pleas on Maharashtra Minister Nawab Malik and former Maharashtra Home Minister Anil Deshmukh for permission to cast their votes for the MLC polls on June 20.
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'Must Not Harass Citizens': Court Imposes Rs 1 Lakh Cost On Probe Agency ED
The Bombay High Court on Tuesday imposed a cost of Rs 1 lakh on the Enforcement Directorate for initiating a money laundering probe against a realty developer without "proper application of mind."
-
Setback For Ex-IPL Chairman On Demand Of Rs 10.65 Crore Penalty From BCCI
The Bombay High Court has imposed a cost of Rs 1 lakh on Lalit Modi and dismissed his petition seeking an order to BCCI to pay penalty of Rs 10.65 crore imposed on him by the ED for violating FEMA.
-
No Eviction Action Until Shilpa Shetty, Raj Kundra's Appeal: Probe Agency To Court
The ED told the Bombay High Court that it would not act upon the eviction notices issued to actor Shilpa Shetty and her husband Raj Kundra till their application challenging a property attachment order is heard and decided by an appellate tribunal.
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Actor Shilpa Shetty, Husband Raj Kundra Challenge Eviction Notice In Court
Actor Shilpa Shetty and her businessman husband Raj Kundra have moved the Bombay High Court challenging ED's notice directing them to vacate their house in Mumbai's Juhu area and a farmhouse in Pune in connection with a money-laundering case.
-
Jet Airways Founder Naresh Goyal Granted Interim Bail For 2 Months On Medical Grounds
The Bombay High Court on Monday granted interim bail for two months on medical grounds to Jet Airways founder Naresh Goyal, who has been arrested by the Enforcement Directorate (ED) in a money laundering case.
-
"Right To Sleep Is Basic Requirement": Bombay High Court On Questioning Post Midnight
The right to sleep is a basic human requirement, which cannot be violated, the Bombay High Court said on Monday deprecating the Enforcement Directorate (ED) for questioning a senior citizen throughout the night in a money laundering case.
-
Sameer Wankhede Won't Be Arrested Till February 20: Probe Agency In Court
The Enforcement Directorate told the Bombay High Court today that it would not arrest Sameer Wankhede, the former zonal director of the Narcotics Control Bureau's Mumbai unit, till February 20 in the money laundering case against him.
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Person Held In One Case Can Seek Pre-Arrest Bail If There Is Apprehension Of Arrest In Another Case: High Court
The bench, however, said depriving a person of a statutory remedy would jeopardise his personal liberty.
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Court Orders Probe Agency To Reply To Naresh Goyal's Plea Challenging Arrest
The Bombay High Court on Wednesday directed the Enforcement Directorate (ED) to file its affidavit in response to Jet Airways founder Naresh Goyal's plea challenging his "illegal" arrest in a money laundering case linked to bank loan default.
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Shiv Sena MLA's Aide Gets Interim Bail In Money Laundering Case
The Bombay High Court on Monday granted interim bail to an aide of Shiv Sena (Eknath Shinde faction) MLA Pratap Sarnaik in a money laundering case being probed by the Enforcement Directorate (ED).
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"Sanjay Raut Arrested Illegally": Court Shreds Probe Agency, Grants Bail
Sanjay Raut's release was also cleared by the Bombay High Court, which refused to put the bail on hold as requested by the Enforcement Directorate (ED).
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Supreme Court To Hear Plea Challenging Maharashtra Ex-Minister's Bail Tomorrow
The Supreme Court on Monday agreed to hear the plea filed by the Enforcement Directorate (ED) challenging the Bombay High Court's order granting bail to Maharashtra's former home minister Anil Deshmukh on October 11.
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High Court Reserves Order On Maharashtra Ex-Minister's Bail Plea
The Bombay High Court on Wednesday reserved its judgment on the bail plea of former Maharashtra home minister Anil Deshmukh arrested by the Enforcement Directorate (ED) in a money laundering case.
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Shiv Sena MP's Associate Granted Bail In Money Laundering Case
The Bombay High Court has granted bail to Saeed Khan, an associate of Shiv Sena MP Bhavana Gawali, arrested by the Enforcement Directorate (ED) in a money laundering case last year.
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Court To Decide Today On Jailed Maharashtra MLAs To Vote In Council Polls
The Bombay High Court on Thursday reserved the order pleas on Maharashtra Minister Nawab Malik and former Maharashtra Home Minister Anil Deshmukh for permission to cast their votes for the MLC polls on June 20.
