Tag: Enforcement Directorate

An over enthusiastic government appointed lawyer arguing a money laundering case against a Kashmiri separatist leader, was pressuring the defendant to chant "Bharat Mata Ki Jai" to prove his patriotism. Just then the presiding judge stepped in, a and an anguished judge stopped this lawyer, noting ==> "this is a courtroom, not a "television studio. Argue on the merits of the case". The judge made good sense, even if most… Read More

ED (Enforcement Directorate) for the second time in six months has slapped a summons notice to Bollywood actor Shah Rukh Khan in connection with alleged undervaluation of shares of the KKR (IPL team Kolkata Knight Riders and this could have violated FEMA - the Foreign Exchange Management Act. In 2011, Shah Rukh was quizzed or allegations that KKR had received illegal money transferred from certain… Read More