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Enforcement Directorate

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Delhi High Court Seeks ED’s Response On AAP MP Sanjay Singh’s Plea Challenging Arrest, Remand In Excise Policy Case

Delhi High Court Seeks ED’s Response On AAP MP Sanjay Singh’s Plea Challenging Arrest, Remand In Excise Policy Case

13 Oct 2023 5:10 PM IST

AAP MP Sanjay Singh Sent To 14 Days Judicial Custody In Connection With Delhi Liquor Policy Scam

AAP MP Sanjay Singh Sent To 14 Days Judicial Custody In Connection With Delhi Liquor Policy Scam

13 Oct 2023 2:58 PM IST

Centre To File Review Against Supreme Courts Judgment Directing ED To Inform Grounds Of Arrest In Writing

Centre To File Review Against Supreme Court's Judgment Directing ED To Inform Grounds Of Arrest In Writing

9 Oct 2023 12:09 PM IST

AAP MP Sanjay Singh Remanded To 5 Days ED Custody In Money Laundering Case

AAP MP Sanjay Singh Remanded To 5 Days ED Custody In Money Laundering Case

5 Oct 2023 6:18 PM IST

Grounds Of Arrest Must Be Furnished In Writing To Accused By The ED At The Time Of Arrest - Supreme Court [Video]

Grounds Of Arrest Must Be Furnished In Writing To Accused By The ED At The Time Of Arrest - Supreme Court [Video]

4 Oct 2023 3:20 PM IST

Mere Non-Cooperation To ED Summons Not A Ground For Arrest Under PMLA; ED Cant Expect Admission Of Guilt From Person Summoned : Supreme Court

Mere Non-Cooperation To ED Summons Not A Ground For Arrest Under PMLA; ED Can't Expect Admission Of Guilt From Person Summoned : Supreme Court

4 Oct 2023 11:11 AM IST

State of Chhattisgarh Withdraws Plea Filed in Supreme Court Challenging Section 50 of PMLA and EDs Powers

State of Chhattisgarh Withdraws Plea Filed in Supreme Court Challenging Section 50 of PMLA and ED's Powers

27 Sept 2023 2:17 PM IST

Supreme Court Asks ED To Not Summon BRS Leader K Kavita Till Nov 20

Supreme Court Asks ED To Not Summon BRS Leader K Kavita Till Nov 20

26 Sept 2023 2:39 PM IST

Dont Use Supreme Court Proceedings Or Other Reasons As Excuse To Delay Trial: Supreme Court To Satyendar Jain During Bail Plea Hearing

'Don't Use Supreme Court Proceedings Or Other Reasons As Excuse To Delay Trial': Supreme Court To Satyendar Jain During Bail Plea Hearing

25 Sept 2023 3:30 PM IST

Jet Airways Funds Not Used For Personal Expenses, Family Members Drew Salaries With Approval Of Central Govt: Naresh Goyal To Bombay HC

Jet Airways Funds Not Used For Personal Expenses, Family Members Drew Salaries With Approval Of Central Govt: Naresh Goyal To Bombay HC

22 Sept 2023 10:00 AM IST

Jharkhand CM Hemant Soren Withdraws Pleas Challenging ED Summonses After Supreme Court Asks Him To Approach HC

Jharkhand CM Hemant Soren Withdraws Pleas Challenging ED Summonses After Supreme Court Asks Him To Approach HC

18 Sept 2023 1:54 PM IST

ED Targeting Political Opposition: Jharkhand CM Hemant Soren Urges Supreme Court To Monitor Enforcement Directorates Functioning

'ED Targeting Political Opposition': Jharkhand CM Hemant Soren Urges Supreme Court To Monitor Enforcement Directorate's Functioning

17 Sept 2023 4:12 PM IST