Kapil Sibal: judiciary and press have failed democracy
Senior advocate Kapil Sibal said the judiciary and the press have failed democracy. Speaking at the Prem Bhatia Memorial Lecture, he warned that if these two pillars bend to power excesses, the…
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ED raids builders over ‘no EMI’ homebuyer schemes in NCR
The Enforcement Directorate has conducted searches across Delhi-NCR against AVJ Developers and Rudra Buildwell Construction in a money laundering probe linked to alleged cheating of homebuyers through 'subvention' schemes, officials said on…
Tribunal upholds attachment of $250,000 London policy in Emaar case
The SAFEMA appellate tribunal has upheld the Enforcement Directorate’s attachment of a $250,000 London insurance policy of industrialist Koneru Pradeep in the Emaar Hills Township money-laundering case. Member Rajesh Malhotra dismissed Pradeep’s…
Centre appoints ex-ED officer to PMLA adjudicating body
The central government has appointed Naveen Kumar B, retired Additional Director (Prosecution) of the Enforcement Directorate, as Member (Law) of the Adjudicating Authority under the Prevention of Money Laundering Act. The President…
ED Arrests Insolvency Professional Jitesh Gupta in Best Foods Case
The Enforcement Directorate (ED) arrested insolvency professional Jitesh Gupta on Wednesday under the Prevention of Money Laundering Act in the Best Foods case. The ED alleges that Gupta, acting as Resolution Professional,…
ED tells Karnataka HC PMLA authority now has judicial member
The Enforcement Directorate (ED) has informed the Karnataka High Court that a fresh judicial member has been appointed to the PMLA Adjudicating Authority, following the Supreme Court's guidelines in the JSW case.…
Bombay HC tells ED to move on Mallya asset dispute
The Bombay High Court on Wednesday directed the Enforcement Directorate to file an affidavit confirming whether the settlement process in Vijay Mallya's asset recovery case is complete. The division bench observed that…
Sources differ on arrests in alleged Ponzi scheme cases
The three supplied reports describe separate alleged Ponzi schemes, not one common case. The Hindu reports that the Enforcement Directorate arrested Subhash Chandra Bijnoriya in Jaipur on August 10 in the Nexa…
Govt extends ED director Rahul Navin’s tenure by a year
The Centre has extended Enforcement Directorate (ED) director Rahul Navin's tenure by one year, allowing him to remain in charge until August 13, 2027. The Appointments Committee of the Cabinet approved the…
Naresh Goyal Gets Final Exemption in Rs 538.6-Crore PMLA Case
A special PMLA court in Mumbai has granted Jet Airways founder Naresh Goyal a final exemption from personal appearance in the Enforcement Directorate’s money laundering case and adjourned the hearing on charges…
Ashin Xavier: interesting
IO Repro: Repro test v4 after fix 2 Oct. Safe to trash.
IO Repro: Repro test v3 after fix 2 Oct. Safe to trash.
IO Repro: Repro test after fix 2 Oct. Safe to trash.