Stories with the ‘ tag ‘ you searched for "Enforcement Direcotrate"

'Frivolous Petition': Bombay HC Slaps ₹1 Lakh Cost On Lalit Modi For Asking BCCI To Pay ₹10 Crore On His Behalf To ED In FEMA Case
Reining in Excess: Punjab & Haryana High Court's Judgments Curtailing ED's Arbitrary Powers
Lawrence Bishnoi Interview Row | ED's Assistance Can Be Taken In Probe Against Police Officers If Proceeds Of Crime Are Involved: P&H HC
Can ED Attach Property Without FIR For Predicate Offence? Supreme Court To Examine In TN Sand Mining Case
Delhi HC To Examine Retrospective Applicability Of S.223 BNSS On Opportunity Of Hearing To Accused In ED's Complaint Filed Post-Enactment
Judges Of PMLA Courts Not Supposed To Act Like "Extended Arm Of ED": Punjab & Haryana HC Quashes Unreasoned Custodial Interrogation Order
Punjab & Haryana High Court Dismisses Ex-MLA Dilbag Singh's Plea Challenging ED's Provisional Attachment Order In Illegal Mining Case
Delhi Court Orders Release Of AAP MLA Amanatullah Khan In Waqf Board PMLA Case
Punjab & Haryana High Court Directs ED To Arrest Former Congress MLA Dharam Singh Chhoker In PMLA Case
Pendency Of Criminal Appeal Against Conviction In Schedule Offence Not Bar For Proceeding With PMLA Trial: Madras High Court
Laundered Hard Earned Money Of Homebuyers Looking For Shelter: Punjab & Haryana High Court Rejects Builder's Plea Challenging ED Arrest
[PMLA] Order For Confiscating Property Is Not Interlocutory Since It Determines Interim Custody, Can Be Challenged In Revision Plea: P&H HC