Bombay High Court On Probe Agency
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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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High Court Extends Naresh Goyal's Interim Bail In Probe Agency Case By 2 Months
The Bombay High Court on Wednesday extended by two months the interim bail on medical grounds granted to Jet Airways founder Naresh Goyal, accused in a money laundering case.
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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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High Court Seeks Probe Agency's Reply On Activist Gautam Navlakha's Bail
The Bombay High Court on Monday sought the National Investigation Agency's (NIA) response on the bail plea of activist Gautam Navlakha, an accused in the Elgar Parishad Maoist links case.
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Court Rebukes Agency For Not Completing Probe Against Jet Airways' Naresh Goyal
The Bombay High Court on Tuesday rebuked the Serious Fraud Investigation Office (SFIO) for not completing its probe against Jet Airways founder Naresh Goyal and his wife in a case of an alleged Rs 7,000 crore fraud.
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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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Probe Agency Approaches Supreme Court Against GN Saibaba's Acquittal
The Supreme Court on Friday refused to stay the Bombay High Court order acquitting Delhi University Professor G N Saibaba in a case relating to his alleged Maoist links.
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Public Prosecutor Is Not A "Post Office" Of Probe Agency, Says High Court
A prosecutor is not a "post office" of the investigating agency and should form independent opinion before seeking extension of time to submit a charge sheet, the Bombay High Court has said while granting bail in a drugs case.
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Ex Cop Main Conspirator In Businessman Mansukh Hiran's Murder: Probe Agency
The NIA on Wednesday claimed before the Bombay High Court that former police officer Pradeep Sharma was the main conspirator in the "cold-blooded murder" of Thane businessman Mansukh Hiran.
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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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To Activist's House Arrest Plea, Probe Agency Flags Social Media Problem
The National Investigation Agency (NIA) on Tuesday urged the Bombay High Court to not grant to jailed human rights activist Gautam Navlakha, an accused in the Elgar Parishad-Maoists link case.
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Charges Against Varavara Rao Could Attract Death Penalty: Probe Agency NIA
The National Investigation Agency on Monday urged the Bombay High Court to dismiss the permanent medical bail plea filed by poet-activist Varavara Rao were "very, very serious," and, if proven, could attract the death penalty.
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Activist Varavara Rao Medically Stable As Per Doctors, Must Surrender: Probe Agency NIA
The health condition of Varavara Rao, accused in the Elgar Parishad-Maoists links case and on interim medical bail, is stable and he must surrender before the prison authorities, the National Investigation Agency told the Bombay High Court today.
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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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Maharashtra Ex Home Minister Appears For Questioning After Skipping Summons
Maharashtra's former Home Minister Anil Deshmukh today reached the Enforcement Directorate's office in Mumbai for questioning in a money laundering case against him after skipping several summons.
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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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High Court Extends Naresh Goyal's Interim Bail In Probe Agency Case By 2 Months
The Bombay High Court on Wednesday extended by two months the interim bail on medical grounds granted to Jet Airways founder Naresh Goyal, accused in a money laundering case.
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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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High Court Seeks Probe Agency's Reply On Activist Gautam Navlakha's Bail
The Bombay High Court on Monday sought the National Investigation Agency's (NIA) response on the bail plea of activist Gautam Navlakha, an accused in the Elgar Parishad Maoist links case.
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Court Rebukes Agency For Not Completing Probe Against Jet Airways' Naresh Goyal
The Bombay High Court on Tuesday rebuked the Serious Fraud Investigation Office (SFIO) for not completing its probe against Jet Airways founder Naresh Goyal and his wife in a case of an alleged Rs 7,000 crore fraud.
-
"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).
-
Probe Agency Approaches Supreme Court Against GN Saibaba's Acquittal
The Supreme Court on Friday refused to stay the Bombay High Court order acquitting Delhi University Professor G N Saibaba in a case relating to his alleged Maoist links.
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Public Prosecutor Is Not A "Post Office" Of Probe Agency, Says High Court
A prosecutor is not a "post office" of the investigating agency and should form independent opinion before seeking extension of time to submit a charge sheet, the Bombay High Court has said while granting bail in a drugs case.
-
Ex Cop Main Conspirator In Businessman Mansukh Hiran's Murder: Probe Agency
The NIA on Wednesday claimed before the Bombay High Court that former police officer Pradeep Sharma was the main conspirator in the "cold-blooded murder" of Thane businessman Mansukh Hiran.
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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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To Activist's House Arrest Plea, Probe Agency Flags Social Media Problem
The National Investigation Agency (NIA) on Tuesday urged the Bombay High Court to not grant to jailed human rights activist Gautam Navlakha, an accused in the Elgar Parishad-Maoists link case.
-
Charges Against Varavara Rao Could Attract Death Penalty: Probe Agency NIA
The National Investigation Agency on Monday urged the Bombay High Court to dismiss the permanent medical bail plea filed by poet-activist Varavara Rao were "very, very serious," and, if proven, could attract the death penalty.
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Activist Varavara Rao Medically Stable As Per Doctors, Must Surrender: Probe Agency NIA
The health condition of Varavara Rao, accused in the Elgar Parishad-Maoists links case and on interim medical bail, is stable and he must surrender before the prison authorities, the National Investigation Agency told the Bombay High Court today.
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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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Maharashtra Ex Home Minister Appears For Questioning After Skipping Summons
Maharashtra's former Home Minister Anil Deshmukh today reached the Enforcement Directorate's office in Mumbai for questioning in a money laundering case against him after skipping several summons.
