Bombay High Court Ed Case
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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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"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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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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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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Ex Maharashtra Minister "Mastermind" In Money Laundering Case: Probe Agency
The Enforcement Directorate (ED) on Thursday opposed Maharashtra's former Home Minister Anil Deshmukh's bail plea in the Bombay High Court stating that he was the "mastermind" behind the money laundering case
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High Court To Hear Maharashtra Minister's Plea Against Arrest In Money Laundering Case Tomorrow
The Bombay High Court will hear on Wednesday the petition filed by Maharashtra minister Nawab Malik, who was arrested last week, seeking quashing of the case registered against him by the Enforcement Directorate (ED).
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No Coercive Steps Against Maharashtra's Ex-Home Minister's Attached Assets Till Jan 10: High Court
High Court said ED's adjudicating authority can hear and pass final orders on the provisional attachment of assets of Maharashtra's ex-Home Minister Anil Deshmukh and wife Aarti in a money laundering case, but no coercive action shall be taken yet.
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Judge Hearing Money Laundering Case Against Anil Deshmukh Transferred
Special judge HS Satbhai, who was hearing the applications of the Enforcement Directorate (ED) for remand of former Maharashtra home minister Anil Deshmukh in a money laundering case, has been transferred to Yavatmal district by the Bombay High Court
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Maharashtra Ex-Minister Sent to Probe Agency Custody Till Nov 12
The Bombay High Court on Sunday set aside a special court's order remanding former Maharashtra home minister Anil Deshmukh to judicial custody, and sent him in the Enforcement Directorate's (ED) custody till November 12 in a money laundering case.
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High Court To Hear Anil Deshmukh's Plea Against Probe Agency Summons
The Bombay High Court on Thursday said it would hear on September 29 the plea filed by Maharashtra's former home minister Anil Deshmukh against summons issued to him by the Enforcement Directorate(ED) in a money laundering case.
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"If CBI, Enforcement Directorate Not Independent...": Court's Warning
The Bombay High Court on Thursday said the judiciary and agencies like the RBI, CBI and ED should act independently, and asked "what heavens are going to fall" if an interim protection from coercive action is granted for a few days to NCP leader Eknath Khadse in an alleged land grab case of 2016.
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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."
-
"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.
-
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.
-
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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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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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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Ex Maharashtra Minister "Mastermind" In Money Laundering Case: Probe Agency
The Enforcement Directorate (ED) on Thursday opposed Maharashtra's former Home Minister Anil Deshmukh's bail plea in the Bombay High Court stating that he was the "mastermind" behind the money laundering case
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High Court To Hear Maharashtra Minister's Plea Against Arrest In Money Laundering Case Tomorrow
The Bombay High Court will hear on Wednesday the petition filed by Maharashtra minister Nawab Malik, who was arrested last week, seeking quashing of the case registered against him by the Enforcement Directorate (ED).
-
No Coercive Steps Against Maharashtra's Ex-Home Minister's Attached Assets Till Jan 10: High Court
High Court said ED's adjudicating authority can hear and pass final orders on the provisional attachment of assets of Maharashtra's ex-Home Minister Anil Deshmukh and wife Aarti in a money laundering case, but no coercive action shall be taken yet.
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Judge Hearing Money Laundering Case Against Anil Deshmukh Transferred
Special judge HS Satbhai, who was hearing the applications of the Enforcement Directorate (ED) for remand of former Maharashtra home minister Anil Deshmukh in a money laundering case, has been transferred to Yavatmal district by the Bombay High Court
-
Maharashtra Ex-Minister Sent to Probe Agency Custody Till Nov 12
The Bombay High Court on Sunday set aside a special court's order remanding former Maharashtra home minister Anil Deshmukh to judicial custody, and sent him in the Enforcement Directorate's (ED) custody till November 12 in a money laundering case.
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High Court To Hear Anil Deshmukh's Plea Against Probe Agency Summons
The Bombay High Court on Thursday said it would hear on September 29 the plea filed by Maharashtra's former home minister Anil Deshmukh against summons issued to him by the Enforcement Directorate(ED) in a money laundering case.
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"If CBI, Enforcement Directorate Not Independent...": Court's Warning
The Bombay High Court on Thursday said the judiciary and agencies like the RBI, CBI and ED should act independently, and asked "what heavens are going to fall" if an interim protection from coercive action is granted for a few days to NCP leader Eknath Khadse in an alleged land grab case of 2016.
