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ED Investigation

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Offences Under IPC Or Arms Act Discovered By ED While Searching Under FEMA Can Be Treated As Predicate Offences Under PMLA: Punjab & Haryana HC

Offences Under IPC Or Arms Act Discovered By ED While Searching Under FEMA Can Be Treated As Predicate Offences Under PMLA: Punjab & Haryana HC

21 Jun 2024

Rajasthan RERA Orders Compensation To Homebuyer, Rejects Builders Contention That Delay Caused Due To ED Investigation

Rajasthan RERA Orders Compensation To Homebuyer, Rejects Builder's Contention That Delay Caused Due To ED Investigation

6 May 2024

ED Oblivious To Ground Realities: Punjab & Haryana HC Rejects Agencys Plea Against 4 Days Release Of Accused For Preparing His Defence

'ED Oblivious To Ground Realities': Punjab & Haryana HC Rejects Agency's Plea Against 4 Days Release Of Accused For Preparing His Defence

23 March 2024

PMLA | Stay On FIR Doesnt Bar ED From Registering ECIR: Punjab & Haryana High Court

PMLA | Stay On FIR Doesn't Bar ED From Registering ECIR: Punjab & Haryana High Court

8 March 2024

[PMLA] Enforcement Directorate Cant Restrain Movement Of Persons Whose Premises Are Being Searched: Punjab & Haryana High Court

[PMLA] Enforcement Directorate Can't Restrain Movement Of Persons Whose Premises Are Being Searched: Punjab & Haryana High Court

5 March 2024

Allahabad HC Directs ED To Probe Promoters Of Cloud 9 Projects, Says Reality Behind Corporate Veil Needs To Be Examined Due To Illegalities

Allahabad HC Directs ED To Probe Promoters Of Cloud 9 Projects, Says Reality Behind Corporate Veil Needs To Be Examined Due To Illegalities

1 March 2024

Lifting Corporate Veil, Allahabad HC Orders ED Probe Against Directors Of Hacienda Project, Three C Universal For Defrauding Lotus 300 Flat Buyers

Lifting Corporate Veil, Allahabad HC Orders ED Probe Against Directors Of Hacienda Project, Three C Universal For Defrauding Lotus 300 Flat Buyers

1 March 2024

Delhi High Court Refuses To Throttle ED Probe At Summons Stage Against Man Who Transacted With Lalu Yadavs Family

Delhi High Court Refuses To "Throttle" ED Probe At Summons Stage Against Man Who Transacted With Lalu Yadav's Family

4 Nov 2023