Discover and read the best of Twitter Threads about #enforcementdirectorate

Most recents (19)

#SupremeCourt to hear today ED’s plea challenging the Madras HC order which allowed the shifting of Tamil Nadu minister Senthil Balaji to private hospital.
#TamilNadu #EnforcementDirectorate Image
SG Mehta: I was going to say that this kind of order sets a wrong precedent. But a common man doesn't get the benefits of habeas when arrested...

#SupremeCourt #SenthilBalaji #EnforcementDirectorate
SG Mehta: Other side's argument would be that it's an interim order, go argue. That I'll address it first. The Supreme Court has held in its judgement that where notice is made returnable and not the date of filing.

#SupremeCourt #SenthilBalaji #EnforcementDirectorate
Read 35 tweets
#SupremeCourtofIndia to hear bail plea filed by Aam Aadmi Party (AAP) Leader #SatyendarJain in #moneylaundering case registered against him by the Directorate of Enforcement (ED)… Image
A bench of Justices JK Maheshwari and PS Narasimha hears Jain's plea.

Senior Advocate AM Singhvi appears for Jain. ASG SV Raju appears for ED.

Read 13 tweets
The #SupremeCourtOfIndia has made some strong remarks about the abuse and weaponization of the #EnforcementDirectorate for political purposes.

It has also strongly censured a lower court judge in a case where bail was not given.

The Supreme Court reminded the lower court judge of a fundamental principle of #jurisprudence: bail is the norm, jail is the exception. The Court made the scathing observation that the said judge should go back to law school.

These are only two examples of how #BJP governments have been abusing power and bending the law to suit their desired ends.

One could point to the extrajudicial measure of "#bulldozer justice," which has been practiced by the BJP governments in #UP, #MP, and in #Delhi.

Read 14 tweets
#SupremeCourtofIndia to hear Congress leader Jaya Thakur's plea against fresh extension granted to SK Mishra, Director of Enforcement Directorate @dir_ed and the 2021 amendment to CVC Act. Image
@dir_ed A bench of Justices BR Gavai, Vikram Nath and Sanjay Karol hears the plea.

@dir_ed SG Tushar Mehta: I have serious objections against petitions by members of political parties whose leaders are being investigated by #EnforcementDirectorate

Read 31 tweets
#Breaking Delhi High Court to pronounce tomorrow its judgement on the bail plea of AAP leader Satyendar Kumar Jain in the money laundering case.

Jain has been behind bars since May 2022.
#SatyendarJain #Bail #EnforcementDirectorate #AAP Image
Justice Dinesh Kumar Sharma will pronounce his judgement at 10:30 am tomorrow.
#SatyendarJain #Bail #EnforcementDirectorate #AAP
The trial court had rejected his bail plea on November 17, 2022. He challenged the order before the High Court on December 1, 2022.

The High Court finally reserved its verdict on Jain's plea on March 22 after hearing the arguments in the case for over a month.
Read 4 tweets
The Enforcement Directorate (ED) will today produce former Delhi Deputy Chief Minister #ManishSisodia before Delhi's Rouse Avenue Court.

ED arrested Sisodia on Thursday evening in the money laundering case related to alleged #DelhiLiquorScam

#AAP #moneylaundering @msisodia
Sisodia was earlier arrested by the CBI in the liquor policy case on February 26.

He remained in CBI custody till March 6 after this, he was sent to Judicial Custody.

#ManishSisodia #EnforcementDirectorate @dir_ed #DelhiLiquorScam
Sisodia to be produced at 2pm before Special Judge MK Nagpal.
#ManishSisodia #EnforcementDirectorate @dir_ed #DelhiLiquorScam
Read 74 tweets
The Delhi High Court will soon hear a plea by Delhi Minister Satyendar Jain in a money laundering case filed by the Enforcement Directorate.

#DelhiHighCourt #EnforcementDirectorate #SatyendarJain #MoneyLaundering Image
Read 8 tweets
Today #RahulGandhi is appearing to face an investigation at the #EnforcementDirectorate in the #NationalHeraldCase! Congress accuses BJP of political vendetta here! But what is the story of national herald?. This thread explains it fully (1/n)
Here is a brief history of the National Herald! It was established in 1938 by Jawaharlal Nehru. The Associated Journals limited (AJL) undertook publication work. Along with National herald, qaumi awaz, an Urdu news paper and Navajeevan a Hindi daily were also published (2/n)
This was banned for 3 years from 1942 to 1945, for opinionating against the British. The paper restarted in 1945 and went on till 2008. One of the key moments was in 1963 when the paper celebrated its 25th year. Nehru had attended the function.(3/n)
Read 12 tweets
#BombayHighCourt will shortly render verdict in habeas corpus plea of #NawabMalik.

Bench led by Justice PB Varale will decide on his interim release from prison in money laundering case being investigated by #EnforcementDirectorate.

@nawabmalikncp @OfficeofNM @dir_ed
Order: As certain debatable issues are raised, thse issues are to be heard at length.
Considering the grounds assigned, we are not inclined to grants reliefs in IAs.
#BombayHighCourt rejects interim relief to #Maharashtra cabinet minister #NawabMalik in habeas corpus plea.

His custody continues in money laundering case involving #DawoodIbrahim which #EnforcementDirectorate is investigating.

@nawabmalikncp @OfficeofNM @dir_ed
Read 4 tweets
Special #PMLA Court to shortly commence hearing on the remand of Cabinet Minister #NawabMalik in the money laundering case involving underworld don #DawoodIbrahim being investigated by #enforcementdirectorate.

@nawabmalikncp @dir_ed @OfficeofNM Image
The Minister has been brought to court. The Court is waiting for the Additional Solicitor General Anil Singh to come.

#NawabMalik #EnforcementDirectorate #DawoodIbrahim
Adv Tareq Sayed takes leave of the court to take signatures on the petition filed in High Court.
Court allows.

Malik’s habeas corpus petition filed in his name could not have his signatures as he was in ED custody.
Read 55 tweets
#BombayHighCourt to hear plea filed by Cabinet Minister #NawabMalik against the proceedings initiated, arrest and custody by #EnforcementDirectorate and order of #PMLA Court shortly.

@dir_ed @nawabmalikncp @OfficeofNM
Bench of Justices SB Shukre and NJ Jamadar will hear the petition.

Read details:
ASG Anil Singh seeks time to file reply to the petition.

Court: Reply is required in the matter.
Read 35 tweets
#DelhiHighCourt is hearing @amazon plea challenging #EnforcementDirectorate investigation into its deal with Future Group. The American e-commerce giant has termed the investigation a "fishing and roving excercise".…
Justice Rekha Palli is presiding.
Solicitor General Tushar Mehta appearing for Centre, ASG SV Raju for Enforcement Directorate.
Senior Advocate Siddharth Luthra appears for Amazon.
Luthra: They have sought details about internal documents, legal opinions sought by us.
@amazon #AmazonvED
Read 23 tweets
Mumbai Court will be hearing the plea of #ED seeking further custody of #AnilDeshmukh, former Home Minister of #Maharashtragovernment in money laundering case.

@dir_ed Image
Journalists are not allowed entry in the court complex. The Court has purpotedly ordered that reporters should wait outside the main gate of the Court building.

#AnilDeshmukh #EnforcementDirectorate
Lawyer present in the courtroom says that ED is seeking further custody of 9 days of #AnilDeshmukh.

Read 12 tweets
#Maharashtra - 1/3 - 2 minister got Rs 40 Cr to reverse transfer order by CP - #SachinWaze to @dir_ed
In July 2020, #ParambirSingh issued an order for transfer & posting of 10 DCPs, about which #AnilDeshmukh (#NCP) & #AnilParab (#ShivSena) were not happy & got the order reversed.
2/3 - #Waze to ED - “After 3-4 days, I came to know that after some adjustment & consideration of money, the said order was issued. I further state that I came to know about a total sum of Rs 40 crore had been collected from #MumbaiPolice officers listed in the said order.
3/3 - Out of 40 Crore reaceived, Rs 20 crore each was given to #AnilDeshmukh through his PA Sanjeev Palande & #AnilParab through Bajrang Kharmate,(deputy RTO)."
#Maharashtra #MaharashtraGovernment #BreakingNews #EnforcementDirectorate #ShivSena #NCP
Read 3 tweets
1/3 #EnforcementDirectorate digs into #CHEENI financial sources of MEDIA HOUSES. 👍 11 of them on radar!!! Story starts in Feb 2021 when ED carried out a search in NEWSCLlCK’s editor’s premises. This ws condemned by media houses like DIGIHUB (collaboration of 11 media houses)
2/3 The 11 media houses which formed DIGIHUB wr: Alt News,Article 14, Boomlive,Cobrapost, HW News,Newsclick, Newslaundry, Scroll,The News Minute,The Quint & The Wire.

When agencies interrogated #GautamNavlakh it ws revealed funds received by Newsclick wr used for him.
3/3 Apparently CHEENIs through a Sri lankan man with Amrican citizenship, wr funding NEWSCLlCK. And for obvious reasons Newsclick and the man hv denied the reports. TOI confirms EMAILS wr exchanged btwn CPC members and Newsclick’s editor. 👇…
Read 5 tweets
Remember this BATH-TUB man who ws picked up by our agencies? 😃👇
Some more news!
Rajiv Saxena,our man involved in #AgustaWestland scam, hd received $11 MILLION frm a RJD leader involved in Fertiliser scam— ED hs revealed.

Secrets of #UPA, Sonia-Lalu corp, tumbling out!
2/3 Amarendra Dhari Singh of RJD is a #RajyaSabha member who ws arrested earlier in June for his hand in fertiliser scam. #EnforcementDirectorate/ ED hs told court that this man ws not jst involved in FERTILISER scam bt also in MONEY LAUNDERING worth Rs 40 crores btwn 2018-2019.
3/4 What starts at Fertiliser scam might end at AgustaWestland scam as the cases r connected. Both d scams involve BIG names. For example #KamalNath’s nephew Ratul Puri ws involved in chopper scam, hd bn pressuring bath-tub man,Rajiv Saxena,to not reveal info abt him & his uncle.
Read 5 tweets
Kerala Police v Enforcement Directorate:

Kerala High Court will continue hearing petition filed by ED Deputy Director, P Radhakrishnan challenging FIR registered by Kerala Police against unnamed ED officials in connection with questioning of Gold smuggling accused Swapna Suresh
Hearing commences.

Solicitor General Tushar Mehta starts his arguments.
This is not a matter where we can argue on elementary principles that cognizable offence is made out, so fir can be registered. That is second year LLb argument.

This is a case where a central investigating agency is sought to be investigated: Tushar Mehta
Read 103 tweets
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2. J&K Bank Ltd.

Disclaimer: I am or have been invested in all the shares recommended ⬇️⬆️ Image
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Bought #JumpNetwork today on #LC #LowerCircuit @ ₹16.80 ... Coy showed profits for last two quarters after significant losses last year. Can hope a #Turnaround here ... #HopeIAmRight 😇 (Disclaimer: #InvestAsMuchYouCanAffordToLose in any stock) 😊 Image
Read 33 tweets
Important day for #PChidambaram as well as CBI & ED in the #INXMediaCase: Kapil Sibal mentions before Justice R Banumathi that the new petition against CBI's remand hasn't been listed so far.
Justice Banumathi says that necessary orders could not be obtained from the #CJI over the weekend. Registry has been asked against to do the needful.
SG Tushar Mehta says he has no objections if #PChidambaram's legal team wants to argue against the custody order too.
A lot is at stake for #PChidambaram as well as for the #CBI and the #EnforcementDirectorate when the #SupremeCourt takes up the former union finance minister’s petitions today. Here's why and how:…
Read 48 tweets

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