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Money laundering case: Interim relief for Anand Grover from appearing before ED extended till January 6
Last year, the CBI had registered a case against Lawyers Collective, an NGO run by senior lawyers Indira Jaising and Anand Grover, for alleged violations of Foreign Contribution (Regulation) Act (FCRA) December 18, 2020 2:55:03 am
The case, which also mentioned Grover as an accused, was registered on a complaint from the Ministry of Home Affairs. (File)
The Bombay High Court on Thursday decided to continue the November 25 interim relief granted to senior advocate Anand Grover of NGO Lawyers Collective from appearing before the Enforcement Directorate (ED) till January 6. The court had earlier granted him interim relief till December 14.
High Court extends NGO trustee’s protection from appearing before ED
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Bombay High Court. File
| Photo Credit: Vivek Bendre
The Bombay High Court on Thursday extended protection to senior advocate Anand Grover, founder trustee of the NGO, Lawyers Collective, from appearing before the Enforcement Directorate (ED) in a money laundering case.
A Division Bench of Justices S.S. Shinde and M.S. Karnik was hearing a petition filed by the NGO and Mr. Grover challenging the summons issued by the Central agency on November 6 which directed them to be present on November 26.
The petition said that the current Prevention of Money Laundering Act proceedings initiated by the ED in relation to the Lawyers Collective, and the enforcement case information report were based entirely on the predicate FIR, and there was no new material with the respondents whatsoever.