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ED Moves Supreme Court Alleging Interference By WB CM Mamata Banerjee In I-PAC Probe

ED Moves Supreme Court Alleging Interference By WB CM Mamata Banerjee In I-PAC Probe

11 Jan 2026 11:44 AM IST

Madras High Court Rejects Minister I Periyasamys Plea Against ED Probe, Tells Him To Approach PMLA Adjudicating Authority First

Madras High Court Rejects Minister I Periyasamy's Plea Against ED Probe, Tells Him To Approach PMLA Adjudicating Authority First

5 Jan 2026 4:49 PM IST

Non-Bailable Warrants Cant Be Issued Against Person Summoned As Witness Or Suspect During ED Probe: Delhi High Court

Non-Bailable Warrants Can't Be Issued Against Person Summoned As Witness Or Suspect During ED Probe: Delhi High Court

25 Dec 2025 10:30 AM IST

Masala Bonds Case: Kerala High Court Stays Interim Order By Single Bench On EDs Appeal Against Stay Of Show Cause Notice To KIIFB

Masala Bonds Case: Kerala High Court Stays Interim Order By Single Bench On ED's Appeal Against Stay Of Show Cause Notice To KIIFB

19 Dec 2025 1:32 PM IST

Kerala High Court Stays ED Show Cause Notice Against KIIFB Over Alleged FEMA Violations In Use Of Masala Bond Funds

Kerala High Court Stays ED Show Cause Notice Against KIIFB Over Alleged FEMA Violations In Use Of Masala Bond Funds

16 Dec 2025 2:39 PM IST

NCLT Asks SFIO To Clarify Whether It Verified Karti Chidambarams PAN Before Freezing His Wifes Accounts

NCLT Asks SFIO To Clarify Whether It Verified Karti Chidambaram's PAN Before Freezing His Wife's Accounts

3 Dec 2025 8:16 PM IST

Enforcement Directorate Approaches Kerala High Court After Magistrate Denies Access To Sabarimala Gold Theft FIR

Enforcement Directorate Approaches Kerala High Court After Magistrate Denies Access To Sabarimala Gold Theft FIR

15 Nov 2025 11:52 AM IST

FERA | ED Can Seize Indian Currency Intended For Illegal Purchase Of Foreign Exchange: Delhi High Court

FERA | ED Can Seize Indian Currency Intended For Illegal Purchase Of Foreign Exchange: Delhi High Court

26 Oct 2025 1:30 PM IST

Madras High Court Issues Notice To Adjudicating Authority Under PMLA For Continuing Proceedings Despite HC Stay

Madras High Court Issues Notice To Adjudicating Authority Under PMLA For Continuing Proceedings Despite HC Stay

17 Oct 2025 8:40 PM IST

Supreme Court Appreciates ED For Efforts To Restore Flats To Innocent Homebuyers Defrauded In Real Estate Scam

Supreme Court Appreciates ED For Efforts To Restore Flats To Innocent Homebuyers Defrauded In Real Estate Scam

15 Oct 2025 9:17 AM IST

Repeated Pleas By Roop Bansal Seeking To File & Withdraw Quashing Plea In Judge Bribery Case Amounts To Bench Hunting: ED Tells P&H HC

Repeated Pleas By Roop Bansal Seeking To File & Withdraw Quashing Plea In Judge Bribery Case Amounts To Bench Hunting: ED Tells P&H HC

17 Sept 2025 6:40 PM IST

ED Can Inspect Court Files, Documents Attached In Complaint Filed By Income Tax Dept: Punjab & Haryana High Court

ED Can Inspect Court Files, Documents Attached In Complaint Filed By Income Tax Dept: Punjab & Haryana High Court

3 Sept 2025 1:04 PM IST