Live Law6d
Karnataka HC Quashes Case Against ED Officers Accused Of Coercing Witness To Make Statements Against CM Siddaramaiah In Valmiki Corp Case
The Karnataka High Court on Friday (November 8) quashed the prosecution initiated against two Enforcement Directorate ...
Live Law7d
Man Who Filed Complaint Against ED Officers For 'Coercing' Him To Make Statements On CM Siddaramaiah Seeks Withdrawal, Karnataka HC Told
The Karnataka High Court was informed on Wednesday (November 6) that Kalesh B, the complainant who registered a case against two Enforcement Directorate officers investigating the Valmiki ...
Karnataka HC quashes proceedings against two ED officials
BENGALURU: The High Court of Karnataka on Friday quashed proceedings initiated against Deputy Director Manoj Mittal and ...
The Hindu6d
Valmiki corporation case: As State’s official backs out from pursuing his complaint, Karnataka High Court quashes FIR against two ED officials
who performed their duties after registration of an enforcement case information report (ECIR).” The petition said that the ...
The Pioneer1dOpinion
Are e-commerce giants violating FDI norms?
As policymakers consider future regulatory steps, the ongoing ED investigation may serve as a pivotal moment in clarifying ...
rediff.com8d
Prior approval needed for prosecuting public servants under PMLA: SC
A bench of Justices Abhay S Oka and Augustine George Masih, therefore, dismissed a plea of the Enforcement Directorate ...
devdiscourse7d
Supreme Court Empowers DRI Officers: Landmark Customs Enforcement Ruling
The Supreme Court has affirmed that Directorate of Revenue Intelligence officers can issue show-cause notices and recover ...
Moneylife7d
Setback for ED as Supreme Court Rules Prosecution Sanction Mandatory for Trial Courts To Take Cognisance of Chargesheet under PMLA
In a significant setback to the directorate of enforcement (ED), the Supreme Court ruled that sanction under Section 197(1) ...
Daily Post Nigeria on MSN3d
Ogun govt warns against PMS pump price manipulation
The Ogun State government has vowed to sanction any dealer of Premium Motor Spirit, PMS or fuel station in the habit of ...
Prior sanction required for prosecuting public servants under PMLA: Supreme Court
The bench upheld the quashing of a money laundering case against two former Indian Administrative Service officers.
The Pioneer7d
SC restores DRI officers' powers to issue show-cause notices under Customs Act to recover dues
In a significant decision impacting customs enforcement across the country, the Supreme Court held on Thursday that officers of the Directorate of Revenue Intelligence (DRI) have the authority to seek ...
India Today on MSN7d
Sanction to prosecute public servants must in money laundering cases too: Court
The Supreme Court has ruled that prior government sanction, as required under Section 197(1) of the CrPC, is necessary for prosecuting public servants even in money laundering cases under the ...