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tmc mp: SC orders LOC against TMC MP Abhishek Banerjee, wife to be withdrawn

The Supreme Court has ordered the withdrawal of the Look Out Circular (LOC) placed by the Enforcement Directorate against TMC MP Abhishek Banerjee and his wife in relation to alleged money laundering and coal smuggling in West Bengal. The apex court had criticised the ED for issuing the LOC against the high-profile couple in the past. The ED has relaxed the LOC for Banerjee and his wife on several occasions but the court said that the LOC should be withdrawn and that they need to inform the anti-money laundering agency a week in advance before travelling abroad. ....

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SC orders LOC against TMC MP Abhishek Banerjee, wife to be withdrawn, ET EnergyWorld

Tmc Mp: The Enforcement Directorate (ED), which the apex court had pulled up at the last hearing for issuing LOC against the high-profile couple, told a bench of Justices S K Kaul and Sudhanshu Dhulia that necessary orders will be issued to facilitate their travel abroad if they inform the anti-money laundering agency a week in advance. ....

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Enforcement Directorate opposes HC order granting bail to Preeti Chandra in SC, says Rs 7,000 crore siphoned off

The Supreme Court had on June 16 stayed the high court s June 14 order and issued a notice to Preeti Chandra on the ED s plea challenging the bail. Additional Solicitor General (ASG) S V Raju, representing the ED, claimed in the top court that the case pertained to a scam of "huge magnitude" and Preeti Chandra had a "substantial role" in it. ....

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sharma: Antilia Bomb Scare Case: SC extends interim bail granted to ex-cop Pradeep Sharma

"If the surgery does not happen within this period, the petitioner (Pradeep Sharma) will have to surrender after two weeks. There will not be any more extensions of interim bail", the bench told senior advocate Mukul Rohatgi, appearing for Sharma. ....

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