NEW DELHI: The Supreme Court on Thursday granted bail to former Tamil Nadu minister V Senthil Balaji in a money laundering case. Balaji was arrested by the Enforcement Directorate (ED) last year.A bench of Justices Abhay S Oka and Augustine George Masih set strict conditions for Balaji’s release. The Supreme Court’s decision came after hearing…
This is an AI-generated image of the Supreme Court. NEW DELHI: The Supreme Court has said that judges are also fallible, and courts should not shy away from accepting mistakes in their orders and rectify them even after a case has been closed.Over a year after SC passed an interim order granting protection to Indiabulls…
The Delhi high court on Tuesday granted bail to businessmen Amit Arora and Amandeep Singh Dhall in connection with the money laundering case tied to the alleged Delhi excise policy scam. Justice Neena Bansal Krishna, presiding over the case, announced the decision, providing relief to the two accused.Both the Enforcement Directorate (ED) and the Central…
Representational image NEW DELHI: The Enforcement Directorate on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach these assets that are in the form of bank…
NEW DELHI: BJP MP Jyotirmay Singh Mahato on Sunday wrote a letter to the Director of the Enforcement Directorate, urging a thorough investigation into the RG Kar Medical College rape-murder case and calling for the arrest of West Bengal chief minister Mamata Banerjee.The letter came after the recent Kolkata rape incident and allegations of financial…
NEW DELHI: Sending a clear message that irrespective of the seriousness of offence, an accused has to be released if statutory procedure is not followed by the investigating agency while arresting him, Supreme Court on Friday directed release of Bhushan Steel promoter Neeraj Singal in a money laundering case for allegedly defrauding financial institutions of…
KOLKATA: Enforcement Directorate on Friday conducted searches at 11 places, including the residence and farmhouse of former RG Kar Medical College principal Sandip Ghosh and homes of his relatives and associates, in connection with alleged financial irregularities in the hospital during his tenure. The Central agency also detained Prasun Chatterjee, a data entry operator at…
NEW DELHI: Enforcement Directorate has attached Rs 55 crore assets – a hotel, bungalow and several high-end vehicles – of expelled DMK functionary Jaffer Sadiq in Chennai in a money-laundering case related to allegedly running a drug cartel that smuggled pseudoephedrine and ketamine. The anti-money laundering agency has accused Sadiq of being involved in smuggling…
NEW DELHI: Supreme Court Wednesday reserved its verdict on whether an accused is entitled to get at the pre-trial stage documents which are in possession of Enforcement Directorate but not relied upon by the agency in money laundering cases and questioned the agency on the justification for taking a “rigid approach” by denying such documents…
NEW DELHI: A Delhi court on Monday sent Aam Aadmi Party (AAP) leader and MLA Amanatullah Khan to four days of Enforcement Directorate (ED) custody. The ED had sought custody for 10 days.“Four-day ED custody, to be produced on September 6,” said the judge who had earlier reserved its order on the ED’s application.The money…
