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ED Cant Arrest After Court Takes Cognizance : Supreme Court Grants Anticipatory Bail To Odisha Officer In Money Laundering Case

'ED Can't Arrest After Court Takes Cognizance' : Supreme Court Grants Anticipatory Bail To Odisha Officer In Money Laundering Case

29 July 2024 9:38 PM IST

Senthil Balaji Bail Plea | Supreme Court Asks ED To Show Incriminating File Was Found In Pen Drive Seized From His Home

Senthil Balaji Bail Plea | Supreme Court Asks ED To Show Incriminating File Was Found In Pen Drive Seized From His Home

24 July 2024 5:29 PM IST

Kerala High Court Reserves Order In KIIFB And Dr Thomas Isaacs Plea Challenging ED Summons In Masala Bonds Case

Kerala High Court Reserves Order In KIIFB And Dr Thomas Isaac's Plea Challenging ED Summons In Masala Bonds Case

24 July 2024 4:29 PM IST

Bail Order Shouldnt Be Normally Stayed During Pendency Of Application To Cancel Bail : Supreme Court

Bail Order Shouldn't Be Normally Stayed During Pendency Of Application To Cancel Bail : Supreme Court

23 July 2024 10:39 AM IST

Dozens Of Masala Bonds In Other States, FEMA Probe Launched Only In Kerala? KIIFB Submits Before Kerala High Court

Dozens Of Masala Bonds In Other States, FEMA Probe Launched Only In Kerala? KIIFB Submits Before Kerala High Court

19 July 2024 4:59 PM IST

[Masala Bonds Case] Dr Thomas Isaac Aware Of Utilization Of KIIFB Funds, Prime Person To Collect Information From: ED Tells Kerala High Court

[Masala Bonds Case] Dr Thomas Isaac Aware Of Utilization Of KIIFB Funds, 'Prime Person' To Collect Information From: ED Tells Kerala High Court

17 July 2024 5:55 PM IST

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