Showing results for "#Directorate of Enforcement"
Madras HC refuses to entertain Sasikala's plea in ED case; directs to...
The bench also directed the parties including Sasikala to co operate with trial by not filing petitions seeking unnecessary adjournment.
Govt law officers not representing state properly, opines Madras HC
30 Nov 2024 12:00 AMAdditional 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...
29 Nov 2024 4:12 PMThe 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
29 Nov 2024 12:30 AMAs 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
30 Sept 2024 7:28 AMThis 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:...
12 Sept 2024 1:47 AMThe 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
5 Sept 2024 3:04 PMJSM Residency Hotel, luxury bungalow, seven high-end vehicles among properties attached
Madras HC adjourns Senthilbalaji's plea challenging sessions court...
28 Aug 2024 3:25 PMA division bench of Justice SM Subramaniam and Justice V Sivagnanam heard the criminal revision petition moved by Senthilbalaji challenging the...