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Enforcement Direcotrate

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ED Apprehensive About Interrogating TMC MP Abhishek Banerjee At Kolkata; Supreme Court Says It Can Ensure Assistance Of West Bengal Police

ED Apprehensive About Interrogating TMC MP Abhishek Banerjee At Kolkata; Supreme Court Says It Can Ensure Assistance Of West Bengal Police

12 May 2022 12:13 PM IST

BREAKING| Too Nascent A Stage For Us To Interfere : Supreme Court Dismisses Nawab Maliks Plea Challenging ED Arrest In Money Laundering Case

BREAKING| "Too Nascent A Stage For Us To Interfere" : Supreme Court Dismisses Nawab Malik's Plea Challenging ED Arrest In Money Laundering Case

22 April 2022 10:50 AM IST

BREAKING| Supreme Court Agrees To Grant Urgent Listing For Nawab Maliks Plea Against ED Arrest

BREAKING| Supreme Court Agrees To Grant Urgent Listing For Nawab Malik's Plea Against ED Arrest

13 April 2022 11:07 AM IST

Rana Ayyub Challenges Travel Restrictions By ED, Moves Delhi High Court

Rana Ayyub Challenges Travel Restrictions By ED, Moves Delhi High Court

31 March 2022 11:07 AM IST

Confinement Inevitable: Madras HC Denies Bail To NRI Company Director Accused Of Money Laundering, Supplying Inferior Quality Coal To PSUs

'Confinement Inevitable': Madras HC Denies Bail To NRI Company Director Accused Of Money Laundering, Supplying Inferior Quality Coal To PSUs

29 March 2022 4:24 PM IST

Delhi High Court Dismisses Bail Plea Of Ambience Group Promoter Raj Singh Gehlot In Money Laundering Case

Delhi High Court Dismisses Bail Plea Of Ambience Group Promoter Raj Singh Gehlot In Money Laundering Case

2 March 2022 11:01 AM IST

BREAKING| Maharashtra Minister Nawab Malik Approaches Bombay High Court To Declare ED Arrest Illegal; Terms It Political Vendetta

BREAKING| Maharashtra Minister Nawab Malik Approaches Bombay High Court To Declare ED Arrest Illegal; Terms It 'Political Vendetta'

28 Feb 2022 10:44 PM IST

Only 9 Convictions In PMLA Cases Out Of 1700 Raids By ED Since 2011 : Menaka Guruswamy To Supreme Court

Only 9 Convictions In PMLA Cases Out Of 1700 Raids By ED Since 2011 : Menaka Guruswamy To Supreme Court

16 Feb 2022 10:02 PM IST

PMLA Provides Highest Benchmark For Arrest; Money Laundering Grave Offence As Victim Is National Economy, Says Supreme Court

PMLA Provides Highest Benchmark For Arrest; Money Laundering Grave Offence As Victim Is National Economy, Says Supreme Court

15 Feb 2022 8:33 PM IST

VVIP Chopper Scam | Constitutional Presumption In Favor Of 2018 Amendment To S.45 PMLA, Rigours Of Bail Apply: ED Opposes Christian Michels Plea In Delhi HC

VVIP Chopper Scam | Constitutional Presumption In Favor Of 2018 Amendment To S.45 PMLA, Rigours Of Bail Apply: ED Opposes Christian Michel's Plea In Delhi HC

12 Feb 2022 12:53 PM IST

Mumbai Court Issues Process Against Anil Deshmukh For Non-Compliance Of ED Summons In PMLA Case

Mumbai Court Issues Process Against Anil Deshmukh For Non-Compliance Of ED Summons In PMLA Case

1 Oct 2021 6:00 PM IST

West Bengal Coal Scam- Delhi High Court Seeks EDs Response On Inspectors Plea Challenging Trial Court Summons In Money Laundering Case

West Bengal Coal Scam- Delhi High Court Seeks ED's Response On Inspector's Plea Challenging Trial Court Summons In Money Laundering Case

24 Sept 2021 9:55 AM IST

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