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SFIO Not Barred From Investigating IPC Offences, Conducting 'Further Probe': Delhi High Court

The Delhi High Court has observed that the Serious Fraud Investigation Office (SFIO) is not barred from investigating offences under the Indian Penal Code, 1860, or conducting further investigation in. ....

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Delhi High Court Weekly Round-Up: December 04 To December 10, 2023

Citations 2023 LiveLaw (Del) 1210 to 2023 LiveLaw (Del) 1262NOMINAL INDEXSri Ganesh Engineering Works v. Northern Railways 2023 LiveLaw (Del) 1210 Anil Kumar Gupta v. MCD 2023 LiveLaw (Del) 1211 . ....

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Delhi HC to hear Dec 6 plea by Sukesh Chandrasekhar seeking quashing of money laundering case

Delhi HC to hear Dec 6 plea by Sukesh Chandrasekhar seeking quashing of money laundering case
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Delhi HC to Hear on Dec 6 Plea by Sukesh Chandrasekhar Seeking Quashing of Money Laundering Case

Chandrasekhar was alleged to have taken money from former AIADMK leader TTV Dhinakaran in order to secure for the VK Sasikala faction the party's 'two leaves' symbol for contesting a by-poll in Tamil Nadu. ....

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Delhi High Court partially quashes money laundering probe by ED against real estate company director

The Delhi High Court said that the ED could not continue its probe in so far as it concerned 2 FIRs that had been quashed. However, the ED was allowed to continue a probe with respect to a 3rd FIR that was still pending. ....

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