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Directorate of Enforcement (ED)

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Delhi Court Summons ED Director Over Failure To Provide Legible Copies Of Docs Relied Upon To Accused In ₹88 Crore Fraud Case

Delhi Court Summons ED Director Over Failure To Provide Legible Copies Of Docs Relied Upon To Accused In ₹88 Crore Fraud Case

5 Feb 2025

A Momentous Verdict On Illegality Of Arrest And Bail

A Momentous Verdict On Illegality Of Arrest And Bail

3 Feb 2025

[S. 45 PMLA] Twin Conditions For Bail Not Required To Be Fulfilled When Release In Police Custody Ordered: Punjab & Haryana High Court

[S. 45 PMLA] Twin Conditions For Bail Not Required To Be Fulfilled When Release In Police Custody Ordered: Punjab & Haryana High Court

24 March 2024

Delhi Excise Policy Case : BRS Leader K Kavitha Withdraws From Supreme Court Her Plea Against ED Summons Of 2023

Delhi Excise Policy Case : BRS Leader K Kavitha Withdraws From Supreme Court Her Plea Against ED Summons Of 2023

19 March 2024

Supreme Court Posts BRS Leader K Kavithas Plea Against ED Summons To March 19

Supreme Court Posts BRS Leader K Kavitha's Plea Against ED Summons To March 19

15 March 2024

Kerala High Court Gives ED Nod To Issue Fresh Summons To KIIFB, Former Minister Dr. Thomas Issac In Masala Bonds Case

Kerala High Court Gives ED Nod To Issue Fresh Summons To KIIFB, Former Minister Dr. Thomas Issac In 'Masala Bonds' Case

26 Nov 2023

[Transitioning To Paperless Courts] Kerala Court Permits ED To Furnish Digital Copies Of 26,000 Page Documents To 55 Accused Persons

[Transitioning To Paperless Courts] Kerala Court Permits ED To Furnish Digital Copies Of 26,000 Page Documents To 55 Accused Persons

24 Nov 2023

Petitions Against ED Directors Tenure Motivated By Personal Interests Of Congress Leaders Facing Investigation: Central Government To Supreme Court

Petitions Against ED Director's Tenure Motivated By Personal Interests Of Congress Leaders Facing Investigation: Central Government To Supreme Court

26 Feb 2023

Investigation Against KIIFB At Preliminary Stage; Issuance Of Summons Do Not Violate Right: ED Tells Kerala High Court

Investigation Against KIIFB At Preliminary Stage; Issuance Of Summons Do Not Violate Right: ED Tells Kerala High Court

25 Sept 2022