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ED Claims TN District Collectors Have Withheld Documents; State Disputes ED Assertion

ED Claims TN District Collectors Have Withheld Documents; State Disputes ED Assertion

16 July 2024 6:24 PM IST

Supreme Court Issues Notice To CBI/ED On Manish Sisodias Bail Applications In Liquor Policy Case

Supreme Court Issues Notice To CBI/ED On Manish Sisodia's Bail Applications In Liquor Policy Case

16 July 2024 11:33 AM IST

Supreme Court Dismisses Karnataka Dy CM DK Shivakumars Plea To Quash CBIs Disproportionate Assets Case

Supreme Court Dismisses Karnataka Dy CM DK Shivakumar's Plea To Quash CBI's Disproportionate Assets Case

15 July 2024 12:36 PM IST

PMLA| ED Cannot Arrest On Grave Suspicion Alone; There Must Be Written Reasons To Believe That Accused Is Guilty : Supreme Court

PMLA| ED Cannot Arrest On Grave Suspicion Alone; There Must Be Written Reasons To Believe That Accused Is Guilty : Supreme Court

12 July 2024 4:21 PM IST

Supreme Court Directs Kejriwal To Not Visit CM Office While On Interim Bail, Says He May Decide Whether To Step Down From CM Post

Supreme Court Directs Kejriwal To Not Visit CM Office While On Interim Bail, Says He May Decide Whether To Step Down From CM Post

12 July 2024 2:57 PM IST

Supreme Court Grants Interim Bail To Arvind Kejriwal In PMLA Case; Refers Plea Challenging ED Arrest To Larger Bench

Supreme Court Grants Interim Bail To Arvind Kejriwal In PMLA Case; Refers Plea Challenging ED Arrest To Larger Bench

12 July 2024 10:42 AM IST

What Signals Are We Sending? : Supreme Court Expresses Shock At HC Casually Staying Reasoned Bail Order For One Year

'What Signals Are We Sending?' : Supreme Court Expresses Shock At HC 'Casually' Staying Reasoned Bail Order For One Year

11 July 2024 12:02 PM IST

Liquor Policy: Delhi High Court To Hear EDs Plea Seeking Cancellation Of Arvind Kejriwals Bail On July 15

Liquor Policy: Delhi High Court To Hear ED's Plea Seeking Cancellation Of Arvind Kejriwal's Bail On July 15

10 July 2024 11:36 AM IST

Delhi Court Takes Cognizance Of EDs Chargesheet Against Chief Minister Arvind Kejriwal, AAP In Liquor Policy Case

Delhi Court Takes Cognizance Of ED's Chargesheet Against Chief Minister Arvind Kejriwal, AAP In Liquor Policy Case

9 July 2024 2:30 PM IST

ED Moves Supreme Court Against Bail Granted To Hemant Soren In Money Laundering Case

ED Moves Supreme Court Against Bail Granted To Hemant Soren In Money Laundering Case

8 July 2024 9:48 PM IST

[Masala Bonds Case] ED Summons Illegal, Individuals Need Greater Protection Than Statutory Bodies: Ex-Finance Minister Dr Thomas Isaac Tells Kerala HC

[Masala Bonds Case] ED Summons Illegal, Individuals Need Greater Protection Than Statutory Bodies: Ex-Finance Minister Dr Thomas Isaac Tells Kerala HC

5 July 2024 5:27 PM IST

[Masala Bonds Case] ED Has No Jurisdiction To Probe Misutilization Of Funds, RBI Has Power To Authorize Inspection: KIIFB Tells Kerala High Court

[Masala Bonds Case] ED Has No Jurisdiction To Probe Misutilization Of Funds, RBI Has Power To Authorize Inspection: KIIFB Tells Kerala High Court

4 July 2024 4:09 PM IST