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Enforcement Directorate (ED)

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Mumbai Court Refuses Bail To Nawab Malik In Money Laundering Case

Mumbai Court Refuses Bail To Nawab Malik In Money Laundering Case

30 Nov 2022 4:21 PM IST

Accused Entitled Only To List Of Documents Not Relied Upon By Investigating Agency At Commencement Of Trial: Punjab & Haryana High Court

Accused Entitled Only To 'List' Of Documents Not Relied Upon By Investigating Agency At Commencement Of Trial: Punjab & Haryana High Court

23 Nov 2022 11:51 AM IST

Special Courts Remarks In Sanjay Raut Bail Order Unreasoned, Demonstrate Lack Of Application Of Mind: ED To Bombay High Court

Special Court's Remarks In Sanjay Raut Bail Order Unreasoned, Demonstrate Lack Of Application Of Mind: ED To Bombay High Court

19 Nov 2022 9:29 PM IST

Karnataka High Court Reserves Decision On Xiaomis Petition Challenging Seizure of ₹5551.27 Crore By Enforcement Directorate

Karnataka High Court Reserves Decision On Xiaomi's Petition Challenging Seizure of ₹5551.27 Crore By Enforcement Directorate

17 Nov 2022 3:17 PM IST

Bombay HC Allows Time For ED To Amend Appeal Against Sanjay Rauts Bail & Challenge Special Courts Uncalled For Remarks Against It

Bombay HC Allows Time For ED To Amend Appeal Against Sanjay Raut's Bail & Challenge Special Court's "Uncalled For" Remarks Against It

11 Nov 2022 5:02 PM IST

Basically Arrested Illegally, For No Reason: Mumbai Court Tears Into ED Probe Against Sanjay Raut

'Basically Arrested Illegally, For No Reason': Mumbai Court Tears Into ED Probe Against Sanjay Raut

9 Nov 2022 6:11 PM IST

Breaking | Special PMLA Court Grants Bail To Sanjay Raut In Patra Chawl Scam Case, Rejects EDs Request For Stay On Order

Breaking | Special PMLA Court Grants Bail To Sanjay Raut In Patra Chawl Scam Case, Rejects ED's Request For Stay On Order

9 Nov 2022 1:20 PM IST

Cant Seek Review Under The Garb Of Miscellaneous Application: Supreme Court On Centres Plea To Modify Order On ED Directors Term

'Can't Seek Review Under The Garb Of Miscellaneous Application': Supreme Court On Centre's Plea To Modify Order On ED Director's Term

7 Nov 2022 6:38 PM IST

S.41D CrPC | Advocate Cannot Be Permitted To Remain Present With Accused During Entire Course Of Interrogation: Calcutta High Court

S.41D CrPC | Advocate Cannot Be Permitted To Remain Present With Accused During Entire Course Of Interrogation: Calcutta High Court

1 Nov 2022 12:44 PM IST

Supreme Court Imposes Rs 1 Lakh Cost On ED Officer For Filing Petition Against Bail Granted To Cancer Patient

Supreme Court Imposes Rs 1 Lakh Cost On ED Officer For Filing Petition Against Bail Granted To Cancer Patient

28 Oct 2022 11:32 AM IST

Supreme Court Issues Notice On Centres Plea To Modify Order Which Barred Further Extension Of ED Director SK Mishras Term

Supreme Court Issues Notice On Centre's Plea To Modify Order Which Barred Further Extension Of ED Director SK Mishra's Term

21 Oct 2022 11:26 AM IST

ED Allegation Of CM Meeting HC Judge False, Chattisgarh Govt Tells Supreme Court In Plea To Transfer NAN Scam Trial

ED Allegation Of CM Meeting HC Judge False, Chattisgarh Govt Tells Supreme Court In Plea To Transfer NAN Scam Trial

20 Oct 2022 6:28 PM IST