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probity in public life and provided mode of enforcement of accountability in public life. Even though the matter was brought ... other connected investigative agency such as the Enforcement Directorate in the several matters under investigation by them which are being
Supreme Court of India
- Cites 31 - Cited by 227 - Full Document
March 13, 1989 by the officers of the Enforcement Directorate for an offence punishable under the provisions of FERA ... brought before him either by the Officer of the Enforcement Directorate or the Customs Officer, as the case
Supreme Court of India
- Cites 145 - Cited by 174 - Full Document
large sum of money-Inculpatory statement to officer of Enforcement Directorate Subsequently retracted- Statement to I.T.O. in assessment ... mere irregularity or occasioned failure of justice. HEADNOTE: The Enforcement Directorate, Madras, on receipt of information that appellant
Supreme Court of India
- Cites 37 - Cited by 91 - Full Document
Court of India Standard Chartered Bank And ... vs Directorate Of Enforcement And ... on 24 February, 2006 Author: P Balasubramanyan Bench ... PETITIONER: STANDARD CHARTERED BANK AND OTHERS RESPONDENT: DIRECTORATE OF ENFORCEMENT AND OTHERS DATE OF JUDGMENT: 24/02/2006 BENCH
Supreme Court of India
- Cites 33 - Cited by 114 - Full Document
Court of India Shanti Prasad Jain vs The Director Of Enforcement on 19 April, 1962 Equivalent citations ... debt-Power to adjudge contravention given to Director of Enforcement Director empowered to send case to Court if penalty imposeable
Supreme Court of India
- Cites 17 - Cited by 80 - Full Document
premises of the first appellant were raided by the Enforcement Directorate and certain records were seized. The second appellant ... premises of accused No. 1 were raided by the Enforcement Directorate on the 20th and 21st December, 1966 and certain
Supreme Court of India
- Cites 29 - Cited by 115 - Full Document
section (1), the Central Government may authorise a Director of Enforcement or an Additional Director of Enforcement or a Deputy ... Director of Enforcement or an Assistant Director of Enforcement to appoint officers of Enforcement below the rank of an Assistant
Central Government Act
- Cites 0 - Cited by 109
Enforcement, not below the rank of an Assistant Director of Enforcement, has reason to believe that any documents which ... word “Magistrate”, wherever it occurs, the words “Director of Enforcement or other officer exercising his powers” were substituted
Central Government Act
- Cites 0 - Cited by 76
following classes of officers of Enforcement, namely:— (a) Directors of Enforcement; (b) Additional Directors of Enforcement; (c) Deputy Directors ... Enforcement; (d) Assistant Directors of Enforcement; and (e) such other class of officers of Enforcement as may be appointed
Central Government Act
- Cites 0 - Cited by 123
more, as may be adjudged by the Director of Enforcement or any other officer of Enforcement not below the rank ... Assistant Director of Enforcement specially empowered in this behalf by order of the Central Government (in either case hereinafter referred
Central Government Act
- Cites 0 - Cited by 117
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