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Enforcement Directorate (ED)

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Trial Wont Be Complete In 3 Months : Supreme Court Issues Notice On Senthil Balajis Bail Plea In PMLA Case

'Trial Won't Be Complete In 3 Months' : Supreme Court Issues Notice On Senthil Balaji's Bail Plea In PMLA Case

1 April 2024 4:36 PM IST

PMLA | Supreme Court Posts Pleas Seeking Reconsideration Of Vijay Madanlal Judgment To July

PMLA | Supreme Court Posts Pleas Seeking Reconsideration Of Vijay Madanlal Judgment To July

19 March 2024 4:54 PM IST

Jharkhand High Court Reserves Verdict On Ex-CM Hemant Sorens Plea Seeking Nod To Participate In State Assembly Budget Session

Jharkhand High Court Reserves Verdict On Ex-CM Hemant Soren's Plea Seeking Nod To Participate In State Assembly Budget Session

26 Feb 2024 1:35 PM IST

Jharkhand High Court Seeks EDs Response In Ex-CM Hemant Sorens Plea Seeking Nod To Participate In State Assembly Session

Jharkhand High Court Seeks ED's Response In Ex-CM Hemant Soren's Plea Seeking Nod To Participate In State Assembly Session

23 Feb 2024 7:32 PM IST

Judgment Upholding PMLA Provisions Was Contrary To Law, Must Be Reviewed Soon By Supreme Court: P Chidambaram & Kapil Sibal

Judgment Upholding PMLA Provisions Was Contrary To Law, Must Be Reviewed Soon By Supreme Court: P Chidambaram & Kapil Sibal

10 Feb 2024 9:31 AM IST

ED Officials Move Jharkhand High Court Against FIR On Hemant Sorens Complaint Under SC/ST Act

ED Officials Move Jharkhand High Court Against FIR On Hemant Soren's Complaint Under SC/ST Act

5 Feb 2024 3:28 PM IST

Already Undergone Minimum Sentence In Prison Without Trial: PMLA Court Grants Bail To Yes Bank Founder Rana Kapoor

Already Undergone Minimum Sentence In Prison Without Trial: PMLA Court Grants Bail To Yes Bank Founder Rana Kapoor

22 Dec 2023 7:28 PM IST

Delhi High Court Seeks EDs Response On Plea By Jacqueline Fernandez Seeking Quashing Of Money Laundering Case

Delhi High Court Seeks ED's Response On Plea By Jacqueline Fernandez Seeking Quashing Of Money Laundering Case

21 Dec 2023 1:39 PM IST

Masala Bonds Case | Kerala High Court Records EDs Submission On Withdrawal Of Summons Issued To KIIFB, Thomas Isaac; Leaves Open Other Issues

Masala Bonds Case | Kerala High Court Records ED's Submission On Withdrawal Of Summons Issued To KIIFB, Thomas Isaac; Leaves Open Other Issues

14 Dec 2023 5:18 PM IST

Kerala High Court Sets Aside Single Benchs Order Allowing ED To Issue Fresh Summons To Former Finance Minister Thomas Issac

Kerala High Court Sets Aside Single Bench's Order Allowing ED To Issue Fresh Summons To Former Finance Minister Thomas Issac

7 Dec 2023 11:44 AM IST

Delhi High Court Denies ED’s Plea For Police Remand Of Singapore-Based Businessman Accused In Embraer Aircraft Deal

Delhi High Court Denies ED’s Plea For Police Remand Of Singapore-Based Businessman Accused In Embraer Aircraft Deal

19 Oct 2023 2:40 PM IST

FIR In Predicate Offence Stands Quashed Based On Settlement, ED Complaint Cannot Survive: Delhi High Court

FIR In Predicate Offence Stands Quashed Based On Settlement, ED Complaint Cannot Survive: Delhi High Court

18 Oct 2023 1:00 PM IST