Stories with the ‘ tag ‘ you searched for "Enforcement Directorate (ED)"

Maharashtra Sadan Scam: Bombay High Court Quashes ED's Money Laundering Case Against Chamankar Brothers
Summoning Advocates By Enforcement Directorate
Karnataka HC Stays Money Laundering Proceedings Against Amnesty India & Ex-Director Aakar Patel For Alleged FCRA Violation
Shocking That State Govt Filed Petition Against ED Raid Of TASMAC, Nothing Unusual In Detaining Employees During Search: Madras High Court
ED Loses Power To Arrest U/S 19 Of PMLA After Cognizance Is Taken If Arrest Was Not Made During Investigation: Patna High Court
Uttarakhand HC Stays Enforcement Directorate's Order To Provisionally Attach Property Worth ₹70 Crore Linked To Congress Leader
Order Quashing Summons To Ex-MUDA Commissioner Under Whom Land Was Allegedly Allotted To CM's Wife Has Stalled Probe: ED To Karnataka HC
Madras High Court Dismisses Plea By Flipkart Owners Sachin And Binny Bansal Challenging ED's Show Cause Notice For Alleged FEMA Violation
ED Can't Trample Upon Individual Liberty & Privacy, Search & Seizure Operations Must Adhere To Procedural Fairness Under PMLA: Karnataka HC
Allahabad High Court Quashes Criminal, ED Proceedings Initiated Against Indiabulls & Its Officials
Accused's Counsel Can't Directly Contact Probe Agencies/IOs Sans Court Permission: Allahabad HC Objects To Lawyers' Mails To ED
Man Who Filed Complaint Against ED Officers For 'Coercing' Him To Make Statements On CM Siddaramaiah Seeks Withdrawal, Karnataka HC Told