Stories with the ‘ tag ‘ you searched for "Enforcement Direcotrate"

ED Moves Supreme Court Alleging Interference By WB CM Mamata Banerjee In I-PAC Probe
Madras High Court Rejects Minister I Periyasamy's Plea Against ED Probe, Tells Him To Approach PMLA Adjudicating Authority First
Non-Bailable Warrants Can't Be Issued Against Person Summoned As Witness Or Suspect During ED Probe: Delhi High Court
Masala Bonds Case: Kerala High Court Stays Interim Order By Single Bench On ED's Appeal Against Stay Of Show Cause Notice To KIIFB
Kerala High Court Stays ED Show Cause Notice Against KIIFB Over Alleged FEMA Violations In Use Of Masala Bond Funds
NCLT Asks SFIO To Clarify Whether It Verified Karti Chidambaram's PAN Before Freezing His Wife's Accounts
Enforcement Directorate Approaches Kerala High Court After Magistrate Denies Access To Sabarimala Gold Theft FIR
FERA | ED Can Seize Indian Currency Intended For Illegal Purchase Of Foreign Exchange: Delhi High Court
Madras High Court Issues Notice To Adjudicating Authority Under PMLA For Continuing Proceedings Despite HC Stay
Supreme Court Appreciates ED For Efforts To Restore Flats To Innocent Homebuyers Defrauded In Real Estate Scam
Repeated Pleas By Roop Bansal Seeking To File & Withdraw Quashing Plea In Judge Bribery Case Amounts To Bench Hunting: ED Tells P&H HC
ED Can Inspect Court Files, Documents Attached In Complaint Filed By Income Tax Dept: Punjab & Haryana High Court