The Delhi High Court issued a stay against a ruling that required the Enforcement Directorate (ED) to return seized property if an investigation under the Prevention of Money Laundering Act exceeds 365 days without resulting in a prosecution complaint. The Division Bench granted the stay while the appeal is pending until the next hearing on March 11.
In a landmark decision, the Supreme Court of India has reaffirmed its stance on the procedural requirements for arrests made by the Directorate of Enforcement (ED), dismissing a review petition that challenged the need for providing reasons for arrest in writing at the time of arrest. This ruling solidifies the court’s previous judgment, emphasizing the […]
The Supreme Court has granted a six-month extension to Nawab Malik’s interim medical bail, following the Enforcement Directorate’s non-objection. This relief is related to his ongoing treatment for kidney disease and does not affect the merits of the money-laundering case involving alleged dealings with Dawood Ibrahim’s sister. The decision showcases the court’s consideration of health issues in legal proceedings.
In a significant ruling, the Delhi High Court has refused to quash the summons issued to West Bengal Law Minister Moloy Ghatak by the Enforcement Directorate (ED) in connection with a coal pilferage case. This decision comes at a crucial time when the Supreme Court is reviewing certain provisions of the Prevention of Money Laundering […]
In a significant legal development, the Delhi High Court has ordered a stay on the Enforcement Directorate’s (ED) investigation against Pawan Munjal, the Executive Chairman of Hero MotoCorp. This decision comes in the wake of allegations involving the illegal transfer of foreign currency equivalent to ₹54 crore out of India by Munjal and others. Also […]
NewsClick’s Editor-in-Chief, Prabir Purkayastha, and its Human Resources head, Amit Chakraborty, have moved the Supreme Court, challenging the Delhi High Court’s verdict that validated their arrest by the Delhi Police. The duo was taken into custody under the Unlawful Activities Prevention Act (UAPA) over allegations of receiving Chinese funding to further anti-national propaganda. Senior Advocate […]
The Supreme Court has delved deep into the evidence presented against Aam Aadmi Party (AAP) leader and former Delhi Deputy Chief Minister, Manish Sisodia, in relation to the alleged Delhi excise policy scam. Currently in judicial custody, Sisodia is embroiled in charges of money laundering and corruption. During the hearing, ASG Raju informed the Court […]
Madras High Court Clears Jurisdictional Confusion: Directs Chennai Principal Sessions Court to Hear V. Senthil Balaji’s Bail Plea In a significant legal development, the Madras High Court has provided clarity on the jurisdictional confusion surrounding the bail application of V. Senthil Balaji. The Chennai Principal Sessions Court has been directed to take up the matter, […]