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

Sabarimala Gold Theft: Kerala High Court Quashes Magistrate Order Denying FIR Copy To ED; Says Fresh Application Must Show Proceeds Of Crime
'Prima Facie Money Laundering Made Out': Kerala High Court Denies Pre-Arrest Bail To Businessman Accused In Cashew Import Scam
“Crime Against Country's Economic Health, Has Cascading Effect on Taxpayers”: Jharkhand HC Denies Bail In Rs 522 Cr PMLA Case
Provisional Attachment Order Can't Be Challenged In Writ Jurisdiction When Alternative Remedy Under PMLA Exists: Delhi High Court
Can ED Seek Direction To State Police To Register FIR For Alleged Predicate Offence? Madras High Court Asks
Vasai-Virar Illegal Constructions Case: Supreme Court Issues Notice On ED's Challenge To HC Quashing Arrest Of IAS Officer
'Prima Facie Cheating Case Made Out': Allahabad High Court Refuses To Quash ED's Probe Against Sahara's Cooperative Societies
Serious Doubt That ED Clerk Assigned To Desk Work Can Serve Summons: Allahabad High Court Flags 'Improper' Service In PMLA Case
ED Warns Against Fake Summons & 'Digital Arrest' Scams, Introduces QR Code-Based Verification System
'Sitting In London', 'Blackmailers': Sharp Exchange Between Harish Salve & Prashant Bhushan; Supreme Court Seeks ED's Stand On Indiabulls
Confirmation Of Attachment Under PMLA Does Not Authorize Property Retention, Valid Order Must: Delhi High Court
Kerala High Court Upholds Stay On Judicial Commission Inquiry Into ED's Probe In Gold Smuggling Case