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Enforcement Directorate(ED)

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Kerala High Court Orders Appearance Of Ex-Judicial Officer S Sudeep Over FB Post Criticizing Orders In Fake Antique Dealer Case

Kerala High Court Orders Appearance Of Ex-Judicial Officer S Sudeep Over FB Post Criticizing Orders In Fake Antique Dealer Case

17 Dec 2021 4:36 PM IST

Supreme Court Grants Interim Protection To Raghav Bahl In Money Laundering Case

Supreme Court Grants Interim Protection To Raghav Bahl In Money Laundering Case

15 Dec 2021 3:01 PM IST

Use PMLA Reasonably; Otherwise Act Will Lose Relevance : Supreme Court Tells Enforcement Directorate

Use PMLA Reasonably; Otherwise Act Will Lose Relevance : Supreme Court Tells Enforcement Directorate

15 Dec 2021 12:41 PM IST

PMLA Authority Can Pass Order On Attachment Of Anil Deshmukhs Assets Worth 4.2 crore, But No- Coercive Steps Till January 10 : Bombay High Court

PMLA Authority Can Pass Order On Attachment Of Anil Deshmukh's Assets Worth 4.2 crore, But No- Coercive Steps Till January 10 : Bombay High Court

10 Dec 2021 2:08 PM IST

Bombay High Court Restrains PMLA Adjudicating Authority From Passing Orders On Attachment Of Anil Deshmukhs Assets

Bombay High Court Restrains PMLA Adjudicating Authority From Passing Orders On Attachment Of Anil Deshmukh's Assets

6 Dec 2021 9:17 PM IST

Direction For Video Conferencing Facility At Jail Would Not Come In The Way Of ED Applying For Custodial Interrogation Of Ex-Unitech Promoters: Supreme Court

Direction For Video Conferencing Facility At Jail Would Not Come In The Way Of ED Applying For Custodial Interrogation Of Ex-Unitech Promoters: Supreme Court

5 Dec 2021 6:07 PM IST

Delhi Court Grants Bail To Peter Mukherjea In INX Media Money Laundering Case

Delhi Court Grants Bail To Peter Mukherjea In INX Media Money Laundering Case

4 Dec 2021 1:49 PM IST

Bombay High Court Rejects Shiv Sena Leader Anandrao Adsuls Pre-Arrest Bail Plea in PMLA Case

Bombay High Court Rejects Shiv Sena Leader Anandrao Adsul's Pre-Arrest Bail Plea in PMLA Case

3 Dec 2021 9:40 PM IST

Fake Antique Dealer Case: Police Objects To CBIs Involvement In Investigation Before Kerala High Court

Fake Antique Dealer Case: Police Objects To CBI's Involvement In Investigation Before Kerala High Court

30 Nov 2021 2:00 PM IST

ICICI-Videocon Scam: Supreme Court To Hear In January EDs Plea Against Bombay HCs Order Granting Bail To Deepak Kochhar

ICICI-Videocon Scam: Supreme Court To Hear In January ED's Plea Against Bombay HC's Order Granting Bail To Deepak Kochhar

27 Nov 2021 9:03 AM IST

Retired Civil Servants Move Supreme Court Challenging Central Vigilance Commission (Amendment) Ordinance, 2021 Extending Tenure Of Director, ED

Retired Civil Servants Move Supreme Court Challenging Central Vigilance Commission (Amendment) Ordinance, 2021 Extending Tenure Of Director, ED

20 Nov 2021 8:12 PM IST

Enforcement Directorate Agrees Before Kerala High Court To Trace Financial Trail Of Fake Antiquities Scam

Enforcement Directorate Agrees Before Kerala High Court To Trace Financial Trail Of Fake Antiquities Scam

19 Nov 2021 7:00 PM IST