Can the ED file its own private complaint once the underlying criminal case is over? The Karnataka High Court has said it cannot, quashing an ED money laundering probe naming Congress leader KY Nanje Gowda and holding that the Enforcement Directorate’s power is derivative and that it cannot act as a “super cop”. Bengaluru: Once […]
The Enforcement Directorate has attached further Anil Ambani Group assets worth ₹510 crore, including two aircraft, six land parcels, an office in Maharashtra and two windmills in Tamil Nadu, in two bank fraud cases, taking its total attachments and seizures in the Reliance Anil Ambani Group probes to about ₹23,100 crore. New Delhi: The Enforcement […]
The Delhi High Court has pressed the Enforcement Directorate on whether a private complaint alone can trigger a money laundering case, while hearing the agency’s challenge in the National Herald matter against Sonia Gandhi and Rahul Gandhi. New Delhi: The Delhi High Court on Monday heard the Enforcement Directorate’s challenge to a Special Court order […]
The Enforcement Directorate has registered a money laundering case against Subhash Chandra under the PMLA over an alleged Rs 1,322 crore loan fraud on LIC Housing Finance Limited. The allegations are those of the lender and the CBI FIR, they are untested, and Chandra’s response to the ED case was awaited. New Delhi: The Enforcement […]
No relief for now for Punjab cabinet minister Sanjeev Arora: the Punjab and Haryana High Court has dismissed the Sanjeev Arora Bail Plea, and the reasons will be known only when the detailed order is uploaded. Chandigarh: Punjab minister and AAP leader Sanjeev Arora, who is lodged in Bhondsi Jail, Gurugram, in a money laundering […]
Anticipatory Bail To Builder Nayan Raheja has been refused by the Delhi High Court in the Enforcement Directorate’s money laundering case, and the reasons will be known only when the detailed order is released. New Delhi: Builder Nayan N. Raheja, associated with Raheja Developers, has lost his bid for pre-arrest protection: on Thursday the Delhi […]
Calcutta High Court denies bail to Sujit Bose: the former West Bengal minister has not overcome the rigours of Section 45 of the Prevention of Money Laundering Act at this stage, the Court held. Kolkata: In a money laundering case pursued by the Directorate of Enforcement, the Calcutta High Court denies bail to former state […]
No interim order came on Monday on the plea to stop Associated Journals Limited from seeking release of properties attached by the Enforcement Directorate in the National Herald Case. New Delhi: Hearing the agency’s challenge to a trial court order that refused to take cognisance of its money laundering complaint against Congress leaders Sonia Gandhi […]