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Delhi High Court, Enforcement Directorate, ED, Arrested Person, Grounds of Arrest, Director of Enforcement Directorate, DK Basu, Guidelines, Supreme Court, Justice Mukta Gupta, RJD Rajya Sabha MP Amarendra Dhari Singh, fertilizer scam,

"There Is Something Wrong With The ED"

1 Feb 2025

Amendments Needed In IBC To Provide NOC To Successful Resolution Applicants When Plan Over Attached Property Is Approved: Sr Adv Mukul Rohatgi

Amendments Needed In IBC To Provide NOC To Successful Resolution Applicants When Plan Over Attached Property Is Approved: Sr Adv Mukul Rohatgi

20 Jan 2025

Something Wrong In ED : ASG SV Raju Disowns EDs Affidavit, Says Its Filed Without Verification; Serious Matter, Says Supreme Court

'Something Wrong In ED' : ASG SV Raju Disowns ED's Affidavit, Says It's Filed Without Verification; 'Serious Matter', Says Supreme Court

17 Jan 2025

Supreme Court Grants Bail to JJM Scam Accused Padam Chand Jain In PMLA Case, Clarifies That Bail To Manish Sisodia Was Not Granted Under Article 142

Supreme Court Grants Bail to JJM Scam Accused Padam Chand Jain In PMLA Case, Clarifies That Bail To Manish Sisodia Was Not Granted Under Article 142

16 Jan 2025

Existence Of Proceeds Of Crime Is Pre-Condition For Money-Laundering: J&K High Court Quashes PMLA Complaints In Alleged ₹250 Cr Scam

Existence Of "Proceeds Of Crime" Is Pre-Condition For Money-Laundering: J&K High Court Quashes PMLA Complaints In Alleged ₹250 Cr Scam

9 Jan 2025

Contrary To Statute : Supreme Court Pulls Up ED For Arguing That Stringent PMLA Bail Rigours Will Apply To Women

'Contrary To Statute' : Supreme Court Pulls Up ED For Arguing That Stringent PMLA Bail Rigours Will Apply To Women

20 Dec 2024

Summons Under PMLA Cant Be Quashed Merely Because Accused Was Discharged In Predicate Offence : Supreme Court

Summons Under PMLA Can't Be Quashed Merely Because Accused Was Discharged In Predicate Offence : Supreme Court

20 Dec 2024

Offence Under PMLA Is Standalone, Cant Have Joint Trial With Predicate Offence Even If Both Are Before Same Court: Madras HC

Offence Under PMLA Is Standalone, Can't Have Joint Trial With Predicate Offence Even If Both Are Before Same Court: Madras HC

19 Dec 2024

PMLA Case | Allahabad HC Denies Bail To Man Accused Of Duping People By Impersonating Person Close To PM Modi

PMLA Case | Allahabad HC Denies Bail To Man Accused Of Duping People By Impersonating Person Close To PM Modi

18 Dec 2024

PMLA Does Not Intend To Attach Or Confiscate All Properties Of A Person Connected With Crime: Kerala High Court

PMLA Does Not Intend To Attach Or Confiscate All Properties Of A Person Connected With Crime: Kerala High Court

17 Dec 2024

Reining in Excess: Punjab & Haryana High Courts Judgments Curtailing EDs Arbitrary Powers

Reining in Excess: Punjab & Haryana High Court's Judgments Curtailing ED's Arbitrary Powers

14 Dec 2024

ED Can Instruct Prosecutors On Facts, But Cannot Instruct How Prosecutors Should Act In Court: Supreme Court

ED Can Instruct Prosecutors On Facts, But Cannot Instruct How Prosecutors Should Act In Court: Supreme Court

11 Dec 2024