Bombay High Court Ed
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"If A Person Takes Bribe, He Acquires Proceeds Of Crime": Bombay High Court
A person acquires proceeds of crime if he takes a bribe, the Bombay High Court has said while refusing relief to a former senior official of the Vasai Virar City Municipal Corporation arrested by the ED last year in a money laundering case.
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Lalit Modi's Plea Seeking BCCI To Pay ED Penalty Dismissed By Supreme Court
The Bombay High Court on December 19 last year had imposed a cost of Rs 1 lakh on Modi while dismissing his petition seeking an order to the BCCI to pay a penalty of Rs 10.65 crore imposed on him by the Enforcement Directorate for violating FEMA.
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'Must Not Harass Citizens': Court Imposes Rs 1 Lakh Cost On Probe Agency ED
The Bombay High Court on Tuesday imposed a cost of Rs 1 lakh on the Enforcement Directorate for initiating a money laundering probe against a realty developer without "proper application of mind."
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Setback For Ex-IPL Chairman On Demand Of Rs 10.65 Crore Penalty From BCCI
The Bombay High Court has imposed a cost of Rs 1 lakh on Lalit Modi and dismissed his petition seeking an order to BCCI to pay penalty of Rs 10.65 crore imposed on him by the ED for violating FEMA.
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No Eviction Action Until Shilpa Shetty, Raj Kundra's Appeal: Probe Agency To Court
The ED told the Bombay High Court that it would not act upon the eviction notices issued to actor Shilpa Shetty and her husband Raj Kundra till their application challenging a property attachment order is heard and decided by an appellate tribunal.
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Actor Shilpa Shetty, Husband Raj Kundra Challenge Eviction Notice In Court
Actor Shilpa Shetty and her businessman husband Raj Kundra have moved the Bombay High Court challenging ED's notice directing them to vacate their house in Mumbai's Juhu area and a farmhouse in Pune in connection with a money-laundering case.
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Jet Airways Founder Naresh Goyal Granted Interim Bail For 2 Months On Medical Grounds
The Bombay High Court on Monday granted interim bail for two months on medical grounds to Jet Airways founder Naresh Goyal, who has been arrested by the Enforcement Directorate (ED) in a money laundering case.
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"Right To Sleep Is Basic Requirement": Bombay High Court On Questioning Post Midnight
The right to sleep is a basic human requirement, which cannot be violated, the Bombay High Court said on Monday deprecating the Enforcement Directorate (ED) for questioning a senior citizen throughout the night in a money laundering case.
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Sameer Wankhede Won't Be Arrested Till February 20: Probe Agency In Court
The Enforcement Directorate told the Bombay High Court today that it would not arrest Sameer Wankhede, the former zonal director of the Narcotics Control Bureau's Mumbai unit, till February 20 in the money laundering case against him.
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Person Held In One Case Can Seek Pre-Arrest Bail If There Is Apprehension Of Arrest In Another Case: High Court
The bench, however, said depriving a person of a statutory remedy would jeopardise his personal liberty.
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"If A Person Takes Bribe, He Acquires Proceeds Of Crime": Bombay High Court
A person acquires proceeds of crime if he takes a bribe, the Bombay High Court has said while refusing relief to a former senior official of the Vasai Virar City Municipal Corporation arrested by the ED last year in a money laundering case.
-
Lalit Modi's Plea Seeking BCCI To Pay ED Penalty Dismissed By Supreme Court
The Bombay High Court on December 19 last year had imposed a cost of Rs 1 lakh on Modi while dismissing his petition seeking an order to the BCCI to pay a penalty of Rs 10.65 crore imposed on him by the Enforcement Directorate for violating FEMA.
-
'Must Not Harass Citizens': Court Imposes Rs 1 Lakh Cost On Probe Agency ED
The Bombay High Court on Tuesday imposed a cost of Rs 1 lakh on the Enforcement Directorate for initiating a money laundering probe against a realty developer without "proper application of mind."
-
Setback For Ex-IPL Chairman On Demand Of Rs 10.65 Crore Penalty From BCCI
The Bombay High Court has imposed a cost of Rs 1 lakh on Lalit Modi and dismissed his petition seeking an order to BCCI to pay penalty of Rs 10.65 crore imposed on him by the ED for violating FEMA.
-
No Eviction Action Until Shilpa Shetty, Raj Kundra's Appeal: Probe Agency To Court
The ED told the Bombay High Court that it would not act upon the eviction notices issued to actor Shilpa Shetty and her husband Raj Kundra till their application challenging a property attachment order is heard and decided by an appellate tribunal.
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Actor Shilpa Shetty, Husband Raj Kundra Challenge Eviction Notice In Court
Actor Shilpa Shetty and her businessman husband Raj Kundra have moved the Bombay High Court challenging ED's notice directing them to vacate their house in Mumbai's Juhu area and a farmhouse in Pune in connection with a money-laundering case.
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Jet Airways Founder Naresh Goyal Granted Interim Bail For 2 Months On Medical Grounds
The Bombay High Court on Monday granted interim bail for two months on medical grounds to Jet Airways founder Naresh Goyal, who has been arrested by the Enforcement Directorate (ED) in a money laundering case.
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"Right To Sleep Is Basic Requirement": Bombay High Court On Questioning Post Midnight
The right to sleep is a basic human requirement, which cannot be violated, the Bombay High Court said on Monday deprecating the Enforcement Directorate (ED) for questioning a senior citizen throughout the night in a money laundering case.
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Sameer Wankhede Won't Be Arrested Till February 20: Probe Agency In Court
The Enforcement Directorate told the Bombay High Court today that it would not arrest Sameer Wankhede, the former zonal director of the Narcotics Control Bureau's Mumbai unit, till February 20 in the money laundering case against him.
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Person Held In One Case Can Seek Pre-Arrest Bail If There Is Apprehension Of Arrest In Another Case: High Court
The bench, however, said depriving a person of a statutory remedy would jeopardise his personal liberty.
