Enforcement Directorate

The Enforcement Director...

The Delhi High Court has recently issued notice to the Centre in a petition seeking action against financial institutions, individuals/Group of companies and erring persons/officials/officers/public servants in relation to institutionalized corruption in the banking sector.

The unwarranted rush in increasing the tenure to five years by resorting to the ordinance route has dismayed many as investigative agencies are often being used by governments to further their interests.

The Supreme Court on Thursday refused to entertain an application of default bail moved by former Uttar Pradesh Minister Gayatri Prajapati. The Division Bench of Justices K.M. Joseph and P. Narasimha refused to entertain the plea of default bail, stating the appropriate remedy would lie before the Allahabad High Court.

The Supreme Court on Wed...

A Delhi court on Saturda...

The Supreme Court has or...

The Delhi High Court on Monday deferred its hearing for a day on a plea filed by Abhishek Bannerjee, All India Trinamool Congress MP and nephew of West Bengal Chief Minister Mamata Banerjee, along with his wife Rujira Banerjee, seeking to quash summons issued by the Enforcement Directorate (ED) in a case of alleged money laundering in the West Bengal Coal Scam.

The Delhi High Court on Tuesday issued notice to the Enforcement Directorate in a plea filed by Trinamool Congress MP Abhishek Banerjee, the nephew of West Bengal Chief Minister Mamata Banerjee, and his wife Rujira Banerjee, who have approached the Court seeking to quash the ED summons in a case of alleged money laundering in the West Bengal Coal Scam.

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.