The Supreme Court issued notice on the petition filed by the Enforcement Directorate against the Kerala High Court order granting bail to suspended IAS officer M. Sivasankar, who was arrested in the gold smuggling case.
The Supreme Court has allowed MP Karti P Chidambaram to travel abroad on condition to deposit Rupees 2 crores. The Apex Court has also directed him to furnish his itinerary and the place where he will stay.
The non-disclosure came to light during a joint search conducted by officials from the Income Tax Department and the Enforcement Directorate on December 1, 2015 in connection with the case of Advantage Strategic Consulting Pvt Ltd.
According to the High Court, ED's plea for revoking the approver status was not maintainable as statement under Section 306 (4) of the Criminal Procedure Code (CrPC) that requires recording of the statement of an accomplice who has been granted a pardon, had not been recorded.
New Delhi (ILNS): The Supreme Court bench of Chief Justice S. A. Bobde and Justices A. S. Bopanna and V. Ramasubramanian today asked for the bail appeal of hawala operator Naresh Jain to be listed before Justice SK Kaul, whose court is dealing with a connected matter.
New Delhi (ILNS): The Enforcement Directorate (ED) today issued a fresh summon to the Kerala Chief Minister Pinarayi Vijayan's Additional Private Secretary CM Raveendran, as part of the investigation into the gold smuggling case, to appear before the authority on November 27.
New Delhi (ILNS): The Supreme Court allows former Director of Lemon Entertainment Limited Mohammed Arif accused in Ponzi scam to withdraw his bail plea with a liberty to approach court again after 6 months.
The bench of Chief Justice S. A. Bobde and Justices A. S. Bopanna and V. Ramasubramanian issued notice to the Central Bureau of Investigation (CBI), Enforcement Directorate (ED) and Serious Fraud Investigation Office (SFIO).
In connection with the arrest of Bineesh Kodiyeri, son of Kerala CPI (M) leader Kodiyeri Balakrishnan, the Enforcement Directorate (ED) has alleged that the former credited "huge amount of unaccounted funds" into the bank accounts of a drug peddler.