Subscribe Premium

Enforcement Direcotrate

Get Latest News, Breaking News about Enforcement Direcotrate - Page 4. Stay connected to all updated on Enforcement Direcotrate

Laundered Hard Earned Money Of Homebuyers Looking For Shelter: Punjab & Haryana High Court Rejects Builders Plea Challenging ED Arrest

Laundered Hard Earned Money Of Homebuyers Looking For Shelter: Punjab & Haryana High Court Rejects Builder's Plea Challenging ED Arrest

9 Sept 2024 3:01 PM IST

[PMLA] Order For Confiscating Property Is Not Interlocutory Since It Determines Interim Custody, Can Be Challenged In Revision Plea: P&H HC

[PMLA] Order For Confiscating Property Is Not Interlocutory Since It Determines Interim Custody, Can Be Challenged In Revision Plea: P&H HC

19 Aug 2024 10:13 PM IST

Karnataka HC Stays Probe Against ED Officers Accused Of Coercing Witness To Name CM Siddaramaiah In Valmiki Corporation Case

Karnataka HC Stays Probe Against ED Officers Accused Of Coercing Witness To Name CM Siddaramaiah In Valmiki Corporation Case

23 July 2024 6:33 PM IST

Offences Under IPC Or Arms Act Discovered By ED While Searching Under FEMA Can Be Treated As Predicate Offences Under PMLA: Punjab & Haryana HC

Offences Under IPC Or Arms Act Discovered By ED While Searching Under FEMA Can Be Treated As Predicate Offences Under PMLA: Punjab & Haryana HC

21 Jun 2024 9:37 PM IST

No Illegality: High Court Dismisses Punjab AAP MLA Jaswant Singhs Plea Challenging His Arrest By ED

No Illegality: High Court Dismisses Punjab AAP MLA Jaswant Singh's Plea Challenging His Arrest By ED

27 May 2024 10:39 AM IST

Supreme Court To Hear Ex-TN Minister Senthil Balajis Bail Plea In Money Laundering Case Tomorrow

Supreme Court To Hear Ex-TN Minister Senthil Balaji's Bail Plea In Money Laundering Case Tomorrow

15 May 2024 2:10 PM IST

Arvind Kejriwal Cant Be Granted Interim Bail For Campaigning, ED Tells Supreme Court

Arvind Kejriwal Can't Be Granted Interim Bail For Campaigning, ED Tells Supreme Court

9 May 2024 4:45 PM IST

Arvind Kejriwal Connected With Proceeds Of Crime By Actively Assisting Making Of Delhi Liquor Policy : ED Tells Supreme Court

Arvind Kejriwal Connected With Proceeds Of Crime By Actively Assisting Making Of Delhi Liquor Policy : ED Tells Supreme Court

25 April 2024 1:12 PM IST

ED Must Furnish Grounds Of Arrest To Accused In Writing : Supreme Court Dismisses Unions Review Against Pankaj Bansal Judgment

ED Must Furnish Grounds Of Arrest To Accused In Writing : Supreme Court Dismisses Union's Review Against 'Pankaj Bansal' Judgment

22 March 2024 3:36 PM IST

Arvind Kejriwal Gets Bail In EDs Complaints Alleging Non-Compliance Of Summons In Liquor Policy Case

Arvind Kejriwal Gets Bail In ED's Complaints Alleging Non-Compliance Of Summons In Liquor Policy Case

16 March 2024 10:28 AM IST

Rajasthan High Court Denies Bail To ED Officer, His Associate Arrested By State ACB For Allegedly Accepting ₹15 Lakh Bribe

Rajasthan High Court Denies Bail To ED Officer, His Associate Arrested By State ACB For Allegedly Accepting ₹15 Lakh Bribe

13 March 2024 10:23 PM IST

MLAs Not Above Law, Cooperating With Investigation Also Public Service: Delhi High Court Denies Pre-Arrest Bail To AAPs Amanatullah Khan

MLAs Not Above Law, Cooperating With Investigation Also Public Service: Delhi High Court Denies Pre-Arrest Bail To AAP's Amanatullah Khan

11 March 2024 4:20 PM IST