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Enforcement Directorate

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Delhi Liquor Policy Case | Supreme Court Issues Notice On AAP MP Sanjay Singhs Plea Against Arrest By Enforcement Directorate

Delhi Liquor Policy Case | Supreme Court Issues Notice On AAP MP Sanjay Singh's Plea Against Arrest By Enforcement Directorate

20 Nov 2023 4:08 PM IST

Gujarat High Court: Protection Granted U/S 32A(2) & 33(5) Of IBC Overrides The Power Of Enforcement Directorate To Attach The Properties Under PMLA

Gujarat High Court: Protection Granted U/S 32A(2) & 33(5) Of IBC Overrides The Power Of Enforcement Directorate To Attach The Properties Under PMLA

20 Nov 2023 4:00 PM IST

Coal Scam: Delhi High Court Refuses To Quash ED Summons To West Bengal Law Minister Moloy Ghatak

Coal Scam: Delhi High Court Refuses To Quash ED Summons To West Bengal Law Minister Moloy Ghatak

17 Nov 2023 8:10 PM IST

ED Arrest Of Satyendar Jain After 5 Years Of Case Registration & Bail In Predicate Offence Unnecessary: Singhvi To Supreme Court

ED Arrest Of Satyendar Jain After 5 Years Of Case Registration & Bail In Predicate Offence Unnecessary: Singhvi To Supreme Court

6 Nov 2023 9:12 PM IST

Delhi High Court Refuses To Throttle ED Probe At Summons Stage Against Man Who Transacted With Lalu Yadavs Family

Delhi High Court Refuses To "Throttle" ED Probe At Summons Stage Against Man Who Transacted With Lalu Yadav's Family

4 Nov 2023 9:00 AM IST

Manish Sisodia Bail | Supreme Court Doubts EDs Contention That Mere Generation Of Proceeds of Crime Amounts To Money Laundering

Manish Sisodia Bail | Supreme Court Doubts ED's Contention That Mere Generation Of Proceeds of Crime Amounts To Money Laundering

30 Oct 2023 9:57 PM IST

Supreme Court Adjourns Senthil Balajis Plea For Bail On Medical Grounds Till Next Week

Supreme Court Adjourns Senthil Balaji's Plea For Bail On Medical Grounds Till Next Week

30 Oct 2023 2:33 PM IST

Supreme Court Denies Bail To Former Delhi Dy CM Manish Sisodia In Delhi Excise Policy Scam Case; Directs To Fast Track Trial

Supreme Court Denies Bail To Former Delhi Dy CM Manish Sisodia In Delhi Excise Policy Scam Case; Directs To Fast Track Trial

30 Oct 2023 10:42 AM IST

ED Can’t Be Expected To Work As Magicians, Will Take Time To Investigate And Reach Truth: Delhi High Court In Sanjay Singh Case

ED Can’t Be Expected To Work As Magicians, Will Take Time To Investigate And Reach Truth: Delhi High Court In Sanjay Singh Case

21 Oct 2023 10:23 AM IST

ED’s Power To Issue Summons Under Section 50 PMLA Does Not Include Power To Arrest: Delhi High Court

ED’s Power To Issue Summons Under Section 50 PMLA Does Not Include Power To Arrest: Delhi High Court

19 Oct 2023 1:08 PM IST

PMLA Judgment Review Hearing : Live Updates From Supreme Court

PMLA Judgment Review Hearing : Live Updates From Supreme Court

18 Oct 2023 2:34 PM IST

Manish Sisodia Bail | If Bribery Isnt There In Predicate Offence, Difficult To Prove PMLA Case : Supreme Court Reserves Judgment

Manish Sisodia Bail | 'If Bribery Isn't There In Predicate Offence, Difficult To Prove PMLA Case' : Supreme Court Reserves Judgment

17 Oct 2023 4:33 PM IST