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Attack On ED Officials | Calcutta HC Notices Inconsistencies In FIRs; Directs State To Produce Case Diaries & Original Documents

Attack On ED Officials | Calcutta HC Notices Inconsistencies In FIRs; Directs State To Produce Case...

Jayanti Pahwa13 Jan 2024 11:30 AM IST

The Calcutta High Court instructed the State to produce case diaries and the original documents (including FIRs) registered by the Nazat Police...

Justice Mohammed Nias CP, Kerala High Court

Granting Anticipatory Bail In Economic Offences Cases Will Frustrate Investigating Agency's Ability...

Ramey Krishan Rana22 Dec 2023 1:45 PM IST

Noting that the grant of anticipatory bail could impede the investigating agency's ability to thoroughly interrogate the accused, the Kerala High...

PMLA | Written Grounds Of Arrest To Be Furnished Within 24 Hours Of Arrest; Pankaj Bansal Judgment Not Retrospective: Supreme Court

PMLA | Written Grounds Of Arrest To Be Furnished Within 24 Hours Of Arrest; 'Pankaj Bansal' Judgment...

Swasti Chaturvedi16 Dec 2023 7:00 PM IST

Very High Standard Of Professionalism & Legal Acumen Expected From Designated Senior Advocates: Supreme Court

Very High Standard Of Professionalism & Legal Acumen Expected From Designated Senior Advocates:...

Swasti Chaturvedi15 Dec 2023 6:00 PM IST

Not Mandatory To Grant Bail Merely Because PMLA Accused Is A Woman: Supreme Court

Not Mandatory To Grant Bail Merely Because PMLA Accused Is A Woman: Supreme Court

Swasti Chaturvedi15 Dec 2023 12:30 PM IST

ED Failed To Apply Proportionality Doctrine: Bombay HC Affirms Tribunals Decision To Reduce Penalty On Jaipur IPL Cricket Pvt Ltd

ED Failed To Apply Proportionality Doctrine: Bombay HC Affirms Tribunal's Decision To Reduce Penalty...

Jayanti Pahwa15 Dec 2023 10:00 AM IST

Purely On Humanitarian Grounds: Special CBI Court Allows Temporary Release Of AAP Leader Manish Sisodia To Meet Ailing Wife & Family

"Purely On Humanitarian Grounds": Special CBI Court Allows Temporary Release Of AAP Leader Manish...

Ramey Krishan Rana11 Nov 2023 2:30 PM IST

Apex Court Denies Bail to Manish Sisodia In Delhi Excise Policy Scam Case, Says Transfer Of Money Is Tentatively Established

Apex Court Denies Bail to Manish Sisodia In Delhi Excise Policy Scam Case, Says Transfer Of Money Is...

Ramey Krishan Rana30 Oct 2023 10:49 AM IST

Justice Amrita Sinha, Calcutta High Court

Assign Investigation To Some Other Competent, Dedicated Officer: Calcutta HC Removes ED's...

Jayanti Pahwa30 Sept 2023 1:00 PM IST

Bail Application Already Rejected By Special Judge: Delhi HC While Dismissing Petition Of Supertech Owner Challenging EDs Arrest

Bail Application Already Rejected By Special Judge: Delhi HC While Dismissing Petition Of Supertech...

Swasti Chaturvedi25 Sept 2023 1:45 PM IST

All Requirements Under Fugitive Economic Offenders Act Properly Complied: Bombay HC Rejects Plea Of Mehul Choksi Against ED

All Requirements Under Fugitive Economic Offenders Act Properly Complied: Bombay HC Rejects Plea Of...

Swasti Chaturvedi23 Sept 2023 1:30 PM IST

Will Be Too Much To Ask Authorities To Record Reasons At Every Stage Even While Issuing Summons U/s. 50 Of PMLA Act: Calcutta HC

Will Be Too Much To Ask Authorities To Record Reasons At Every Stage Even While Issuing Summons U/s....

Swasti Chaturvedi28 Aug 2023 9:00 AM IST

Chinese Funding Row: Retired High Court Judges Among 255 Eminent Citizens Who Wrote To CJI Seeking Action Against News Click

Chinese Funding Row: Retired High Court Judges Among 255 Eminent Citizens Who Wrote To CJI Seeking...

Ramey Krishan Rana12 Aug 2023 6:00 PM IST

Supreme Court Allows In Public Interest Centres Plea Seeking Extension Of ED Director Sanjay Mishras Tenure Till Sept 15

Supreme Court Allows In Public Interest Centre's Plea Seeking Extension Of ED Director Sanjay...

Ramey Krishan Rana27 July 2023 4:47 PM IST

3 Benches Will Have To Be Disturbed: Says SC While Agreeing To Consider Tomorrow Centres Plea For ED Directors Tenure Extension

3 Benches Will Have To Be Disturbed: Says SC While Agreeing To Consider Tomorrow Centre's Plea For...

Ramey Krishan Rana26 July 2023 12:45 PM IST

Apex Court Grants Extension Of Interim Bail To Satyendar Jain, ED Seeks Independent Medical Evaluation

Apex Court Grants Extension Of Interim Bail To Satyendar Jain, ED Seeks Independent Medical...

Ramey Krishan Rana24 July 2023 1:50 PM IST

Supreme Court To Hear Tomorrow Appeals By ED And Senthil Balaji Against Madras HCs Judgment About Arrest Of The Minister

Supreme Court To Hear Tomorrow Appeals By ED And Senthil Balaji Against Madras HC's Judgment About...

Ramey Krishan Rana20 July 2023 1:15 PM IST

Supreme Court Extends AAP Leader Satyendar Jains Interim Bail, Enforcement Directorate Raises Doubts Over Medical Report

Supreme Court Extends AAP Leader Satyendar Jain's Interim Bail, Enforcement Directorate Raises...

Ramey Krishan Rana10 July 2023 12:38 PM IST

ED Attaches Assets Worth Over ₹ 52 Crores Of Manish Sisodia, Wife And Others In Delhi Excise Scam Case

ED Attaches Assets Worth Over ₹ 52 Crores Of Manish Sisodia, Wife And Others In Delhi Excise Scam...

Verdictum News Desk8 July 2023 12:30 PM IST

Common Man Doesnt Get Benefit Of Habeas Corpus When Arrested: Argues ED As SC Refuses To Stay Madras HCs Order On Senthil Balaji

Common Man Doesn't Get Benefit Of Habeas Corpus When Arrested: Argues ED As SC Refuses To Stay...

Agatha Shukla21 Jun 2023 5:00 PM IST