ITAT: Charitable Trust Engaged in Activities Benefiting for Religion can Claim Exemption U/S 11  ||  Delhi HC Dismisses PIL Praying to Include Group A, B, C & D Officer under Delhi Lokayukta Act  ||  SC to J&K Govt.: Clear Wage Arrears of Sweepers Within 8 Weeks  ||  Gujarat HC Denies Bail to Congress Leader Accused of Conspiring Murder of BJP Councilor  ||  Orissa HC: Unlawful Possession Can't be Defended on Ground that Clause is Prospective in Nature  ||  Delhi HC Directs Google to Remove 'PUMA GUARD' App from Play Store  ||  J&K&L HC Grants Bail to Accused Charged Under UAPA  ||  Kerala Court Remands Former Kerala MLA PC George to 14 Days Judicial Custody in Hate Speech Case  ||  ITAT: Limited Scrutiny can be Converted to Complete Scrutiny with Approval of PCIT Only  ||  ITAT: Assessee Engaged in Generation and Selling of Power can Claim Deduction u/s 801 of ITA    

Search Results for Tag : Enforcement Directorate

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Supreme Court Asks Centre to Issue Fresh Notification on Appointment of ED Director(31.01.2017)

Supreme Court has directed Centre to issue a fresh notification within a week on appointment of Karnal Singh as director of Enforcement Directorate (E.....

Tags : Supreme Court, Enforcement Directorate, Director



Kerala High Court Quashes Kerala Police FIRs Against Enforcement Directorate(16.04.2021)

Kerala High Court has quashed the two FIRs registered by the Kerala Police Crime Branch against "unnamed officials" of the Enforcement Directorate for.....

Tags : Kerala High Court, FIRs Against Enforcement Directorate



Kerala HC: Enforcement Directorate Can Prefer a Writ Plea Against State Government(13.08.2021)

Kerala High Court has held that the Enforcement Directorate can prefer a writ petition against the State Government despite being a statutory body sin.....

Tags : Kerala High Court, Enforcement Directorate



Enforcement Directorate Attaches Assets of Ex- Bhushan Power and Steel Limited CMD(20.01.2020)

Enforcement Directorate has attached the assets worth Rs. 204 Crores of former Bhushan Power and Steel Limited chairman and managing director Sanjay S.....

Tags : Enforcement Directorate, Sanjay Singhal



Enforcement Directorate Arrests Kapil Wadhawan in Iqbal Mirchi Case(28.01.2020)

Enforcement Directorate has arrested Dewan Housing Finance’s former Chairman and Director, Kapil Wadhawan for his alleged role in financing the loan t.....

Tags : Enforcement Directorate, Kapil Wadhawan



SC Issues Notice to ED on Karti's Plea For Return of Rs 20 Crores Deposited with Court(14.01.2020)

Supreme Court has issued notice to the Enforcement Directorate on Karti Chidambaram's plea seeking return of his deposit of Rs 20 crore, which was dep.....

Tags : Supreme Court, Enforcement Directorate, Karti Chidambaram



Delhi HC Grants Interim Relief to ED, Stays Notices Issued by West Bengal Police(13.12.2021)

Delhi High Court has granted ad interim relief to the Enforcement Directorate by staying the operation of the notices, issued by West Bengal Police, t.....

Tags : Delhi High Court, Interim Relief to Enforcement Directorate



Supreme Court Rejects ED Plea Against Satyam’s Successor Firm Tech Mahindra(11.12.2017)

Supreme Court has dismissed an appeal filed by Enforcement Directorate against a 2014 Hyderabad High Court judgement quashing money laundering charges.....

Tags : Supreme Court, Enforcement Directorate



Delhi HC to ED: Why Not Give Case Papers to Virbhadra(05.01.2016)

Delhi HC has questioned Enforcement Directorate (ED) on its refusal to furnish case documents to Himachal Pradesh Chief Minister Virbhadra Singh who i.....

Tags : Delhi HC , Virbhadra Singh , Enforcement Directorate



No Absolute Bar to Summon Aged Woman Before Enforcement Directorate: Madras High Court(27.04.2018)

Madras High Court has dismissed plea of senior advocate Nalini Chidambaram, challenging summons to requiring her personal appearance before Enforcemen.....

Tags : Madras High Court, Enforcement Directorate



Karnataka High Court: ED Can Probe A Case Throughout India Under PMLA(07.01.2022)

Karnataka High Court has said that the Enforcement Directorate can probe a case throughout India, including the Union Territory of Jammu and Kashmir u.....

Tags : Karnataka High Court, Prevention Of Money Laundering Act, 2002, Enforcement Directorate



Supreme Court Rejects ED's Plea Against Order Granting Bail To Deepak Kochhar(11.01.2022)

Supreme Court of India has dismissed Enforcement Directorate's plea against Bombay High Court's order in the multi-crore ICICI Bank-Videocon money lau.....

Tags : Supreme Court, Enforcement Directorate, Deepak Kochhar, PMLA



Karnataka High Court Extends Stay on ED Attachment of Xiaomi India Pvt. Assets(24.05.2022)

Karnataka High Court has extended the stay granted on the Enforcement Directorate’s order dated April 29 till June 1. By the said order ED has directe.....

Tags : Karnataka High Court, Enforcement Directorate, Foreign Exchange management Act



SC Asks Bitcoin Scam Accused to Share Information With ED(19.04.2022)

Supreme Court has pulled up Ajay Bhardwaj, the accused in the Gain Bitcoin scam, for not complying with its direction to disclose details of the user.....

Tags : Supreme Court , Enforcement Directorate, cryptocurrency, Bitcoin



No Exemption for Woman to Appear Before Enforcement Directorate: Madras High Court(13.07.2018)

Madras High Court has dismissed the challenge made by Senior Advocate Nalini Chidambaram against the summons issued under Section 50 of Prevention of .....

Tags : Madras High Court, Enforcement Directorate



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