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Must Be Impartial : Delhi Court Criticises ED For Misleading Post Implying Recoveries From Satyendar Jains House

'Must Be Impartial' : Delhi Court Criticises ED For Misleading Post Implying Recoveries From Satyendar Jain's House

1 Aug 2025 10:23 AM IST

5892 Cases Investigated By ED Since Jan 2015; PMLA Courts Convicted 15 Persons : Minister

5892 Cases Investigated By ED Since Jan 2015; PMLA Courts Convicted 15 Persons : Minister

31 July 2025 1:06 PM IST

Supreme Court Stays PMLA Trial In Case Where Chargesheet In Predicate Offence Not Filed For 7 Yrs

Supreme Court Stays PMLA Trial In Case Where Chargesheet In Predicate Offence Not Filed For 7 Yrs

27 July 2025 6:00 PM IST

Delhi High Court Grants Anticipatory Bail To NewsClick Founder Prabir Purkayastha In ED, EOW Cases Alleging Foreign Funding

Delhi High Court Grants Anticipatory Bail To NewsClick Founder Prabir Purkayastha In ED, EOW Cases Alleging Foreign Funding

23 July 2025 3:21 PM IST

National Herald Case: Delhi Court Reserves Order On Cognizance Of EDs Complaint Against Rahul Gandhi, Sonia Gandhi

National Herald Case: Delhi Court Reserves Order On Cognizance Of ED's Complaint Against Rahul Gandhi, Sonia Gandhi

14 July 2025 6:58 PM IST

Liquor Policy: Delhi High Court Seeks EDs Response On Arvind Kejriwals Pleas Against Summons

Liquor Policy: Delhi High Court Seeks ED's Response On Arvind Kejriwal's Pleas Against Summons

9 July 2025 1:54 PM IST

Assets Of Corporate Debtor Attached Under PMLA Are Not Part Of Resolution Estate, NCLT Cannot Direct Release Even If Attached During CIRP: NCLAT

Assets Of Corporate Debtor Attached Under PMLA Are Not Part Of Resolution Estate, NCLT Cannot Direct Release Even If Attached During CIRP: NCLAT

8 July 2025 3:20 PM IST

Kerala High Court Reserves Judgment On ED Officials Bail Plea In Bribery Case, Extends Interim Protection From Arrest

Kerala High Court Reserves Judgment On ED Official's Bail Plea In Bribery Case, Extends Interim Protection From Arrest

3 July 2025 11:30 AM IST

Pankaj Bansal Judgment On Supply Of Grounds Of Arrest Applies Only Prospectively, Argues Karnataka Govt In Supreme Court

'Pankaj Bansal' Judgment On Supply Of Grounds Of Arrest Applies Only Prospectively, Argues Karnataka Govt In Supreme Court

25 Jun 2025 10:38 AM IST

No Summons To Lawyers Without Prior Permission Of Director: ED Issues Circular

No Summons To Lawyers Without Prior Permission Of Director: ED Issues Circular

20 Jun 2025 9:46 PM IST

After Supreme Court Bar Bodys Protest, ED Withdraws Summons Issued To Sr Adv Pratap Venugopal

After Supreme Court Bar Body's Protest, ED Withdraws Summons Issued To Sr Adv Pratap Venugopal

20 Jun 2025 3:21 PM IST

Dangerous Precedent: SCAORA Deplores ED Summons To Sr Adv Pratap Venugopal; Urges CJI To Take Suo Motu Cognizance

'Dangerous Precedent': SCAORA Deplores ED Summons To Sr Adv Pratap Venugopal; Urges CJI To Take Suo Motu Cognizance

20 Jun 2025 12:33 PM IST