Stories with the ‘ tag ‘ you searched for "Enforcement Directorate (ED)"

PMLA- If Arrest Of Accused Isn't Valid & Lawful As Per Section 19, An Order Of Remand Shall Fail On That Ground: Supreme Court
Calcutta High Court Removes ED Officer From Investigation Into Recruitment Scam Case, Asks Agency To Not Engage Him In Any Case Arising In Bengal
PMLA | Freezing Order Under Section 17(1-A) Not Valid If ECIR Quashed & FIR Not Registered: Kerala High Court
Chennai Court Denies Bail To Minister Senthil Balaji In Money Laundering Case, Says Allegations Disclose 'Definite Role'
Won’t Use Files Downloaded From Server Of Firm Linked To Abhishek Banerjee In Any Criminal Cases: ED To Calcutta High Court
Recruitment Scam: Calcutta High Court Defers Verdict In MP Abhishek Banerjee's Quashing Plea After ED Raids Company Linked To Him
'ED Cannot Be A Law Unto Itself' : SC Extends Interim Relief In Chhattisgarh Liquor Scam Case [Video]
Kerala High Court Seeks Centre's Response On Santiago Martin's Appeal Against ED Attachments
Delhi Liquor Policy Scam | Supreme Court Adjourns Manish Sisodia’s Bail Application to Sept. 4 [Video]
Should ED Be Granted Hearing Before Predicate Offence Is Quashed? Supreme Court To Consider
Teacher Recruitment Scam: Calcutta High Court Judge Withdraws From Hearing Abhishek Banerjee's Plea After ED's Objection
FEMA | No Natural Justice Violation If Adjudicating Authority Unable To Furnish Few Documents Relied Upon To Initiate Action: Jammu & Kashmir High Court