ED

Supreme Court directed petitioner director of SKS power generation to take appropriate remedies which may be available to him while declining to hear his plea seeking probe by CBI and ED into illegal activities to dupe the company more than 5000 crores.

The petition to Supreme Court requested to club all FIRs registered against him in various States in view of the orders passed in the case of Arnab Goswami and prayed the Court to transfer the investigation to the CBI, ED, and the Serious Fraud Investigation Organisation.

A two-judge Supreme Court bench has issued notice in a plea by a man seeking anticipatory bail in a money laundering crime committed allegedly through fake and fictitious firms.

The Supreme Court bench of Justices D.Y. Chandrachud and M.R. Shah has allowed jailed Preeti Chandra, the wife of Unitech promoter Sanjay Chandra, a day to attend the funeral ceremony of her grandmother.

Abhishek Banerjee, the national general secretary of the Trinamool Congress, and his wife Rujira moved the Supreme Court to quash the summons sent by the Enforcement Directorate (ED) in the West Bengal coal scam under the Prevention of Money Laundering Act (PMLA).

The Allahabad High Court has asked the Uttar Pradesh DGP that why shouldn't the investigation into a scam of Rs 5,000 crore in various schemes of Jaunpur be handed over to the Enforcement Directorate or Economic Offences Wing in the national interest.

The Centre on Sunday moved an ordinance to extend the tenure of Enforcement Directorate (ED) director and Central Bureau of Investigation (CBI) director to five years. The current tenure of the CBI and ED directors is 2 years.

The Delhi High Court has set aside orders passed by the Adjudicating Authority under Section 8 of the Prevention of Money Laundering Act (PMLA) whereby bank accounts of 66 companies were frozen, upon a "request for legal assistance" from the Office of the Prosecutor General, Rio De Janeiro, Brazil.

The bail application of Gautam Thapar, promoter of Avantha Group, was rejected by the Delhi High Court on Thursday, challenging his arrest in connection with the Yes Bank Loan fraud case.

The Delhi High Court on Wednesday declined to hear an appeal filed by a 69-year-old disabled woman, seeking probe by the Crime Branch, Economic Offence Wing (EOW), Serious Fraud Investigation Office (SFIO) or the Enforcement Directorate (ED) into a fraud committed upon her by her relatives, which lead to the loss of Gas Agency, established by her long years of hard work.