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Madras High Court Extends Interim Stay On ED Probe Against Tamil Nadu Minister Anitha Radhakrishnan

Madras High Court Extends Interim Stay On ED Probe Against Tamil Nadu Minister Anitha Radhakrishnan

19 Dec 2022 9:28 AM IST

Search And Seizure Does Not Give Jurisdiction To Court To Order Return Of Articles When Investigation Is Held In A Different Place: Madras High Court

Search And Seizure Does Not Give Jurisdiction To Court To Order Return Of Articles When Investigation Is Held In A Different Place: Madras High Court

6 Dec 2022 10:51 AM IST

Supreme Court Judge Justice SK Kaul Recuses From Hearing Pleas Challenging Extension Of ED Director SK Mishras Term

Supreme Court Judge Justice SK Kaul Recuses From Hearing Pleas Challenging Extension Of ED Director SK Mishra's Term

18 Nov 2022 12:46 PM IST

Madras High Court Quashes EDs Money Laundering Proceedings Against DMK MP Jagathrakshakan

Madras High Court Quashes ED's Money Laundering Proceedings Against DMK MP Jagathrakshakan

18 Nov 2022 10:00 AM IST

Proceeds Of Crime Used For Delhi Riots: Court Frames Charges Against Tahir Hussain In Money Laundering Case

'Proceeds Of Crime Used For Delhi Riots': Court Frames Charges Against Tahir Hussain In Money Laundering Case

4 Nov 2022 5:18 PM IST

Kerala State Machinery Turned Against Gold Smuggling Probe After Role Of CMs Principal Secretary Was Detected : ED To Supreme Court

Kerala State Machinery Turned Against Gold Smuggling Probe After Role Of CM's Principal Secretary Was Detected : ED To Supreme Court

28 Oct 2022 8:34 PM IST

Supreme Court Agrees To Hear Tomorrow EDs Petition Challenging Bail Granted To Anil Deshmukh

Supreme Court Agrees To Hear Tomorrow ED's Petition Challenging Bail Granted To Anil Deshmukh

10 Oct 2022 2:12 PM IST

Chattisgarh NAN Scam-High Court Judge Was In Touch With People Who Were Helping Accused: ED Tells Supreme Court

Chattisgarh NAN Scam-"High Court Judge Was In Touch With People Who Were Helping Accused": ED Tells Supreme Court

19 Sept 2022 1:15 PM IST

Madras High Court Restrains ED From Proceeding Against TN Minister Senthil Balaji

Madras High Court Restrains ED From Proceeding Against TN Minister Senthil Balaji

6 Sept 2022 10:31 AM IST

Smear Campaign : KIIFB Moves Kerala High Court Challenging ED Summonses; Questions Agencys Jurisdiction To Probe Masala Bond Issue

"Smear Campaign" : KIIFB Moves Kerala High Court Challenging ED Summonses; Questions Agency's Jurisdiction To Probe Masala Bond Issue

12 Aug 2022 4:56 PM IST

Plea In Supreme Court Challenges CVC Amendment Act Allowing 5 Year Term For ED Director, Questions Extension Of Present Directors Tenure

Plea In Supreme Court Challenges CVC Amendment Act Allowing 5 Year Term For ED Director, Questions Extension Of Present Director's Tenure

13 July 2022 2:24 PM IST

PMLA | 180 Days Period Of Provisional Attachment Not Extended By SC Orders Extending Limitation During Covid-19: Calcutta High Court

PMLA | 180 Days Period Of Provisional Attachment Not Extended By SC Orders Extending Limitation During Covid-19: Calcutta High Court

9 July 2022 11:45 AM IST