Existing User Account

Subscribe Premium

Directorate Of Enforcement

Get Latest News, Breaking News about Directorate Of Enforcement. Stay connected to all updated on directorate of enforcement

S. 197 CrPC Applies To PMLA : Supreme Court Holds Prior Sanction Mandatory To Prosecute Public Servants For Money Laundering Offence

S. 197 CrPC Applies To PMLA : Supreme Court Holds Prior Sanction Mandatory To Prosecute Public Servants For Money Laundering Offence

6 Nov 2024 11:40 AM IST

Will Take ED Officers To Task : Supreme Court Frowns Upon EDs Overnight Questioning; Terms It Unpardonable

'Will Take ED Officers To Task' : Supreme Court Frowns Upon ED's Overnight Questioning; Terms It 'Unpardonable'

21 Oct 2024 8:45 PM IST

Entrust Trial Of Corruption Case Against Senthil Balaji To Judge With Lesser Workload : Supreme Court Tells Madras HC

Entrust Trial Of Corruption Case Against Senthil Balaji To Judge With Lesser Workload : Supreme Court Tells Madras HC

30 Sept 2024 8:10 PM IST

Will Seriously Examine Allegations About Influencing Judiciary: Supreme Court In Chhattisgarh 2015 NAN Scam Case

Will Seriously Examine Allegations About Influencing Judiciary: Supreme Court In Chhattisgarh 2015 NAN Scam Case

28 Sept 2024 7:12 PM IST

Prima Facie Case Under PMLA Exists Against Senthil Balaji: Supreme Court While Granting Bail

Prima Facie Case Under PMLA Exists Against Senthil Balaji: Supreme Court While Granting Bail

26 Sept 2024 6:26 PM IST

Requirement Of Expeditious Trial Must Be Read Into Special Statutes Imposing Stringent Bail Provisions : Supreme Court

Requirement Of Expeditious Trial Must Be Read Into Special Statutes Imposing Stringent Bail Provisions : Supreme Court

26 Sept 2024 3:56 PM IST

Supreme Court Grants Bail To Former TN Minister Senthil Balaji In Money Laundering Case

Supreme Court Grants Bail To Former TN Minister Senthil Balaji In Money Laundering Case

26 Sept 2024 10:36 AM IST

Supreme Court To Deliver Judgment On Senthil Balajis Bail Plea In Money Laundering Case Tomorrow

Supreme Court To Deliver Judgment On Senthil Balaji's Bail Plea In Money Laundering Case Tomorrow

25 Sept 2024 8:40 PM IST

Supreme Court Refuses To Appoint Special Public Prosecutor For Senthil Balajis Trial, Asks Why TN Governor Took 7 Months To Grant Sanction

Supreme Court Refuses To Appoint Special Public Prosecutor For Senthil Balaji's Trial, Asks Why TN Governor Took 7 Months To Grant Sanction

4 Sept 2024 7:03 PM IST

Supreme Court To See Progress Of Trial Before Considering Appointment Of SPP In Jobs Scam Case Against Senthil Balaji

Supreme Court To See Progress Of Trial Before Considering Appointment Of SPP In Jobs Scam Case Against Senthil Balaji

23 Aug 2024 5:52 PM IST

Senthil Balajis Bail Plea In PMLA Case | Either Have Trial Of All Predicate Offences Or Exclude Any : Supreme Court To ED While Reserving Judgment

Senthil Balaji's Bail Plea In PMLA Case | Either Have Trial Of All Predicate Offences Or Exclude Any : Supreme Court To ED While Reserving Judgment

20 Aug 2024 7:21 PM IST

No Assertion In ED Complaint That Scheduled Offences Generated Proceeds Of Crime : Supreme Court Grants Bail In PMLA Case

No Assertion In ED Complaint That Scheduled Offences Generated Proceeds Of Crime : Supreme Court Grants Bail In PMLA Case

14 Aug 2024 9:11 PM IST