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Enforcement Directorate (ED)

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Accuseds Counsel Cant Directly Contact Probe Agencies/IOs Sans Court Permission: Allahabad HC Objects To Lawyers Mails To ED

Accused's Counsel Can't Directly Contact Probe Agencies/IOs Sans Court Permission: Allahabad HC Objects To Lawyers' Mails To ED

14 Nov 2024 6:23 PM IST

Man Who Filed Complaint Against ED Officers For Coercing Him To Make Statements On CM Siddaramaiah Seeks Withdrawal, Karnataka HC Told

Man Who Filed Complaint Against ED Officers For 'Coercing' Him To Make Statements On CM Siddaramaiah Seeks Withdrawal, Karnataka HC Told

7 Nov 2024 9:15 AM IST

Relying On Kejriwals Case, Man Booked Under PMLA Moves Supreme Court Seeking Interim Bail To Contest Jharkhand Assembly Elections

Relying On Kejriwal's Case, Man Booked Under PMLA Moves Supreme Court Seeking Interim Bail To Contest Jharkhand Assembly Elections

5 Nov 2024 7:00 PM IST

“You Are Not A CM: High Court Denies Interim Bail To BJP Leader For Contesting Maharashtra Polls, Says Arvind Kejriwal Order Not Applicable

“You Are Not A CM": High Court Denies Interim Bail To BJP Leader For Contesting Maharashtra Polls, Says Arvind Kejriwal Order Not Applicable

24 Oct 2024 10:21 PM IST

Valmiki Corporation Case: Karnataka High Court Issues Notice To Congress B Nagendra On EDs Plea To Cancel Bail

Valmiki Corporation Case: Karnataka High Court Issues Notice To Congress' B Nagendra On ED's Plea To Cancel Bail

24 Oct 2024 1:05 PM IST

Telangana High Court Upholds EDs Power To Issue Summons, Carry Out Further Investigation Even After Filing Complaint Against Accused

Telangana High Court Upholds ED's Power To Issue Summons, Carry Out Further Investigation Even After Filing Complaint Against Accused

15 Oct 2024 6:00 PM IST

Bengaluru Court Grants Bail To Congress B Nagendra In Money Laundering Case Linked To Valmiki Corporation

Bengaluru Court Grants Bail To Congress' B Nagendra In Money Laundering Case Linked To Valmiki Corporation

15 Oct 2024 10:32 AM IST

Some Insights Into PMLA

Some Insights Into PMLA

10 Oct 2024 12:33 PM IST

S.70 PMLA | Properties Purchased Prior To Scheduled Offence Can Be Attached Even If Not Purchased With Proceeds Of Crime: Madras High Court

S.70 PMLA | Properties Purchased Prior To Scheduled Offence Can Be Attached Even If Not Purchased With Proceeds Of Crime: Madras High Court

3 Oct 2024 5:11 PM IST

ED Interrogations Lasting 14 Hrs Not Heroic, Violate Human Dignity: Punjab & Haryana HC While Declaring Congress MLAs Arrest Illegal

ED Interrogations Lasting 14 Hrs "Not Heroic", Violate Human Dignity: Punjab & Haryana HC While Declaring Congress MLA's Arrest Illegal

25 Sept 2024 6:47 PM IST

Can Criminality Be Inferred Merely Because Policy Benefited Wholesalers? Supreme Court Asks ED In Manish Sisodias Bail Plea

Can Criminality Be Inferred Merely Because Policy Benefited Wholesalers? Supreme Court Asks ED In Manish Sisodia's Bail Plea

5 Aug 2024 7:19 PM IST

PMLA Provides No Procedure On Summoning, So CrPC Will Apply : Sibal Tells Supreme Court In Abhishek Banerjees Case

PMLA Provides No Procedure On Summoning, So CrPC Will Apply : Sibal Tells Supreme Court In Abhishek Banerjee's Case

1 Aug 2024 1:08 PM IST