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Enforcement Directorate(ED)

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ED Directors Term Extension & 2021 CVC Amendment Act Illegal: Amicus KV Viswanathan To Supreme Court

ED Director's Term Extension & 2021 CVC Amendment Act Illegal: Amicus KV Viswanathan To Supreme Court

27 Feb 2023 3:29 PM IST

Allahabad High Court Denies Bail To Alleged PFI Leader Accused Of Collecting Over ₹20 Crore For Unlawful Activities

Allahabad High Court Denies Bail To Alleged PFI Leader Accused Of Collecting Over ₹20 Crore For Unlawful Activities

14 Feb 2023 2:31 PM IST

Protective Order Granted Against CBI Wont Restrain ED Arrest Even If Allegations Have Similarities : Supreme Court

Protective Order Granted Against CBI Won't Restrain ED Arrest Even If Allegations Have Similarities : Supreme Court

21 Oct 2022 9:18 AM IST

Patra Chawl Scam: ED Files Chargesheet Against Sanjay Raut For Allegedly Laundering Over ₹3 Crore Proceeds of Crime

Patra Chawl Scam: ED Files Chargesheet Against Sanjay Raut For Allegedly Laundering Over ₹3 Crore Proceeds of Crime

20 Sept 2022 4:48 PM IST

Long Tenure For ED Director Serves Public Interest, Challenge Against It Politically Motivated : Centre To Supreme Court

Long Tenure For ED Director Serves Public Interest, Challenge Against It Politically Motivated : Centre To Supreme Court

6 Sept 2022 12:51 PM IST

Delhi Court Summons Bollywood Actress Jacqueline Fernandez In Money Laundering Case

Delhi Court Summons Bollywood Actress Jacqueline Fernandez In Money Laundering Case

31 Aug 2022 11:29 PM IST

Supreme Court Questions EDs Act Of Producing Sealed Cover Documents In PIL Against Jharkhand Chief Minister Hemant Soren

Supreme Court Questions ED's Act Of Producing Sealed Cover Documents In PIL Against Jharkhand Chief Minister Hemant Soren

17 Aug 2022 10:39 PM IST

Former Kerala Finance Minister Thomas Issac Moves High Court Challenging ED Summons In Connection With KIIFB Transactions

Former Kerala Finance Minister Thomas Issac Moves High Court Challenging ED Summons In Connection With KIIFB Transactions

10 Aug 2022 9:23 PM IST

ED Authorities Are Not Police Officers; Article 20(3) Protection Available Only After Arrest & Not At Summons Stage : Supreme Court

ED Authorities Are Not Police Officers; Article 20(3) Protection Available Only After Arrest & Not At Summons Stage : Supreme Court

27 July 2022 2:25 PM IST

Xiaomi Indias Challenge To Seizure Of Assets Before High Court Premature; Competent Authority Under FEMA Must Decide: Karnataka HC

Xiaomi India's Challenge To Seizure Of Assets Before High Court 'Premature'; Competent Authority Under FEMA Must Decide: Karnataka HC

5 July 2022 3:58 PM IST

Enforcement Directorate Moves Supreme Court Challenging Bail Granted To Kerala CPI(M) Leaders Son Bineesh Kodiyeri In PMLA Case

Enforcement Directorate Moves Supreme Court Challenging Bail Granted To Kerala CPI(M) Leader's Son Bineesh Kodiyeri In PMLA Case

9 April 2022 8:35 PM IST

Bombay Court Grants Bail To Actor-Producer, Sachin Joshi Accused of Money Laundering

Bombay Court Grants Bail To Actor-Producer, Sachin Joshi Accused of Money Laundering

10 March 2022 9:18 AM IST