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

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
Chhattisgarh High Court Denies Anticipatory Bail To Chaitanya Baghel In Alleged Liquor Scam Worth ₹2161 Crores
Supreme Court Dismisses Jacqueline Fernandez's Plea To Quash Money Laundering Case Over Association With Sukesh Chandrasekhar
Madras High Court Summons ED Assistant Director In Contempt Plea For Continuing PMLA Probe Despite HC Stay Order