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Karnataka High Court Stays Probe Agency's Notice To Siddaramaiah's Wife In MUDA Case
The Karnataka High Court on Monday stayed the notice issued by the Enforcement Directorate (ED) to Chief Minister Siddaramaiah's wife Parvathi B M and the state Urban Development Minister Byrathi Suresh to appear for questioning.
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"Right To Free Movement Includes...": Court On Probe Agency's Lookout Notice
A Delhi court has directed the ED to suspend a lookout circular (LOC) against the erstwhile promoter of Kwality Ltd., Siddhant Gupta in a money laundering case, saying travelling abroad was a constitutional right.
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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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'Unnecessary Harassment': Top Court Upholds Ex-Congress MLA's Arrest Illegal
The Supreme Court has observed ED's "high-handedness" and "inhuman conduct" during an almost 15-hour long interrogation of former Haryana Congress MLA Surender Panwar and upheld an order saying his arrest was illegal.
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In 'Lottery King' Case, Supreme Court Restrains Probe Agency From Copying Laptop, Mobile Data
The Supreme Court has restrained the Enforcement Directorate from accessing and copying content from electronic devices seized during searches on 'lottery king' Santiago Martin.
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Enforcement Directorate Cannot Dictate Public Prosecutors' Court Actions: Supreme Court
The Supreme Court has said the Enforcement Directorate and its director may provide instructions related to the facts of a money laundering case but they cannot direct their prosecutors on how to conduct themselves in court.
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In Chhattisgarh Liquor Scam Arrest, Top Court Flags 'Disturbing Features'
The Supreme Court on Friday flagged "disturbing features" in the arrest of former IAS officer Anil Tuteja by the Enforcement Directorate in a money laundering case related to the alleged Chhattisgarh liquor scam.
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Court Asks To File Case Against Ali Abbas Zafar For Cheating Producer Vashu Bhagnani
A Mumbai court has directed the police to lodge a case of cheating, criminal conspiracy and forgery against film director Ali Abbas Zafar and two others on a complaint filed by veteran producer Vashu Bhagnani.
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Court Rejects Producers Association Plea To Ban Film Reviews For 1st Three Days After Release
Tamil Film Active Producers Association said certain individuals, under the guise of film reviews, defame directors, actors, and producers, causing damage to their reputations.
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Top Court's Conviction Question To Probe Agency In Ex Minister's Bail Case
Hearing the bail petition of former West Bengal minister Partha Chatterjee, the Supreme Court today questioned the Enforcement Directorate over the low conviction rate in money laundering cases
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Top Court Issues Notices, Seeks Response Of UP Government In Remo D'Souza Cheating Case
The Supreme Court on Thursday issued notices to the Uttar Pradesh government and Ghaziabad-based businessman Satyendra Tyagi in a cheating case involving ace Bollywood director and choreographer Remo D'Souza.
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Uttering Of Unpleasant Words Against Woman Not Insult To Modesty: Court
The Kerala High Court has quashed a criminal case against film director Sreekumar Menon who was accused by a prominent Malayalam actress of abusing and defaming her.
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Prime Accused In Mumbai Billboard Collapse, That Killled 17, Granted Bail
A Mumbai court has granted bail to advertising firm director Bhavesh Bhinde, the prime accused in the case of a hoarding collapse in the Ghatkopar area here that claimed 17 lives in May this year.
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Delhi Ex Minister Satyendar Jain Leaves Jail, Chief Minister Greets Him
Former Delhi minister and Aam Aadmi Party (AAP) leader Satyendar Jain has been granted bail by a local court in a money laundering case. Mr Jain was arrested by the Enforcement Directorate (ED) over two years ago.
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Top Court Grants Bail To MLA Abbas Ansari In Money Laundering Case
In a relief to Suheldev Bhartiya Samaj Party (SBSP) MLA Abbas Ansari, the Supreme Court on Friday granted him bail in connection with a money laundering case lodged by the Enforcement Directorate (ED).
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Karnataka High Court Stays Probe Agency's Notice To Siddaramaiah's Wife In MUDA Case
The Karnataka High Court on Monday stayed the notice issued by the Enforcement Directorate (ED) to Chief Minister Siddaramaiah's wife Parvathi B M and the state Urban Development Minister Byrathi Suresh to appear for questioning.
-
"Right To Free Movement Includes...": Court On Probe Agency's Lookout Notice
A Delhi court has directed the ED to suspend a lookout circular (LOC) against the erstwhile promoter of Kwality Ltd., Siddhant Gupta in a money laundering case, saying travelling abroad was a constitutional right.
-
'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."
-
'Unnecessary Harassment': Top Court Upholds Ex-Congress MLA's Arrest Illegal
The Supreme Court has observed ED's "high-handedness" and "inhuman conduct" during an almost 15-hour long interrogation of former Haryana Congress MLA Surender Panwar and upheld an order saying his arrest was illegal.
-
In 'Lottery King' Case, Supreme Court Restrains Probe Agency From Copying Laptop, Mobile Data
The Supreme Court has restrained the Enforcement Directorate from accessing and copying content from electronic devices seized during searches on 'lottery king' Santiago Martin.
-
Enforcement Directorate Cannot Dictate Public Prosecutors' Court Actions: Supreme Court
The Supreme Court has said the Enforcement Directorate and its director may provide instructions related to the facts of a money laundering case but they cannot direct their prosecutors on how to conduct themselves in court.
-
In Chhattisgarh Liquor Scam Arrest, Top Court Flags 'Disturbing Features'
The Supreme Court on Friday flagged "disturbing features" in the arrest of former IAS officer Anil Tuteja by the Enforcement Directorate in a money laundering case related to the alleged Chhattisgarh liquor scam.
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Court Asks To File Case Against Ali Abbas Zafar For Cheating Producer Vashu Bhagnani
A Mumbai court has directed the police to lodge a case of cheating, criminal conspiracy and forgery against film director Ali Abbas Zafar and two others on a complaint filed by veteran producer Vashu Bhagnani.
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Court Rejects Producers Association Plea To Ban Film Reviews For 1st Three Days After Release
Tamil Film Active Producers Association said certain individuals, under the guise of film reviews, defame directors, actors, and producers, causing damage to their reputations.
-
Top Court's Conviction Question To Probe Agency In Ex Minister's Bail Case
Hearing the bail petition of former West Bengal minister Partha Chatterjee, the Supreme Court today questioned the Enforcement Directorate over the low conviction rate in money laundering cases
-
Top Court Issues Notices, Seeks Response Of UP Government In Remo D'Souza Cheating Case
The Supreme Court on Thursday issued notices to the Uttar Pradesh government and Ghaziabad-based businessman Satyendra Tyagi in a cheating case involving ace Bollywood director and choreographer Remo D'Souza.
-
Uttering Of Unpleasant Words Against Woman Not Insult To Modesty: Court
The Kerala High Court has quashed a criminal case against film director Sreekumar Menon who was accused by a prominent Malayalam actress of abusing and defaming her.
-
Prime Accused In Mumbai Billboard Collapse, That Killled 17, Granted Bail
A Mumbai court has granted bail to advertising firm director Bhavesh Bhinde, the prime accused in the case of a hoarding collapse in the Ghatkopar area here that claimed 17 lives in May this year.
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Delhi Ex Minister Satyendar Jain Leaves Jail, Chief Minister Greets Him
Former Delhi minister and Aam Aadmi Party (AAP) leader Satyendar Jain has been granted bail by a local court in a money laundering case. Mr Jain was arrested by the Enforcement Directorate (ED) over two years ago.
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Top Court Grants Bail To MLA Abbas Ansari In Money Laundering Case
In a relief to Suheldev Bhartiya Samaj Party (SBSP) MLA Abbas Ansari, the Supreme Court on Friday granted him bail in connection with a money laundering case lodged by the Enforcement Directorate (ED).
