Showing results for "#Directorate of Enforcement"
Money Laundering: CBI special court denies bail to drug trafficker...
Jaffer contended that the enforcement agency couldn’t prove any proceeds of the crime against him, which is the quintessential principle to pin him...
Special court adjourns drug ‘kingpin’ Jaffer Sadiq’s bail plea in...
The Directorate of Enforcement (ED) submitted a counter affidavit to the bail before the CBI court in Chennai. After marking the counter, the court...
Govt law officers not representing state properly, opines Madras HC
Additional Advocate General (AAG) J Ravindran tendered apology for the government pleader not representing the case on the previous hearing (November...
Respond to Senthilbalaji's plea seeking digital proofs: Madras High...
The Prevention of Money Laundering Act (PMLA) case initiated against minister Senthilbalaji was heard by the principal sessions judge, Chennai, on...
Sand mining case: Madras HC summons Public Department secretary
As no law officers from the State appeared for the case, a division bench of Justice SM Subramaniam and Justice M Jothiraman summoned the secretary of...
Minister Senthilbalaji appears before ED for second time since release
This was his second appearance before the ED official after being released from the Puzhal Prison where he spent 471 days in connection with a money...
Quashing FIR on technical grounds cannot be basis to quash ECIR:...
The quashing of the FIR in the predicate offences merely on technical grounds and not on substantive grounds should not warrant an automatic quashing...
ED attaches drug 'kingpin' Jaffer Sadiq’s assets worth Rs 55 crore
JSM Residency Hotel, luxury bungalow, seven high-end vehicles among properties attached
