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

Uttarakhand HC Stays Enforcement Directorate's Order To Provisionally Attach Property Worth ₹70 Crore Linked To Congress Leader
Supreme Court Expresses Inclination To Transfer Gold Smuggling Case Trial From Kerala To Karnataka
Money Laundering Serious Offence, Courts Can't Grant Bail Casually Without Considering S.45 PMLA Conditions : Supreme Court
'Mystery' : Supreme Court Puzzled Over Anonymous Filings In Chhatisgarh NAN Scam Case; ED, Accused & State Deny Filing
Concept Of PMLA Not To Keep Accused Somehow In Jail : Supreme Court To ED
'Once Arrest Is Found Illegal, Duty Of Court To Release Accused On Bail' : Supreme Court Rejects ED Appeal
Punjab & Haryana High Court Grants Bail To AAP MLA Jaswant Singh In Money Laundering Case
Cheque Bounce Complaint Maintainable Despite Freezing Of Account By ED/ IT Dept If Complainant Establishes 'Insufficiency Of Funds': Madras HC
Bombay High Court Grants Bail To Accused In ₹6606 Crore Bitcoin Fraud Case, Cites Her Being A Woman, Mother Of Six-Yr-Old
Can HC Entertain Writ Against ED's Provisional Attachment When Alternate Remedy Is Available Under PMLA? Punjab & Haryana HC Answers
Won't Act On Eviction Notices Against Shilpa Shetty & Raj Kundra Till Their Plea Against Provisional Attachment Is Decided: ED In Bombay HC
Bollywood Actor Shilpa Shetty, Husband Raj Kundra Move Bombay High Court Against Notice For Eviction From Residence, Farm House