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Enforcement Direcotrate

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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

Madras High Court Quashes EDs Provisional Attachment Order, Says Neither Notice Given To Party Nor Order Confirmed By Adjudicating Authority

Madras High Court Quashes ED's Provisional Attachment Order, Says Neither Notice Given To Party Nor Order Confirmed By Adjudicating Authority

12 Feb 2024 6:45 PM IST

Vivo Money Laundering Case: Delhi High Court Dismisses Pleas Of Three Accused Alleging Illegal Detention In Jail Sans Judicial Order

Vivo Money Laundering Case: Delhi High Court Dismisses Pleas Of Three Accused Alleging Illegal Detention In Jail Sans Judicial Order

20 Dec 2023 8:45 AM IST

A Critique Of Supreme Courts RK Arora Judgment Giving ED 24 Hours To Furnish Written Reasons For Arrest

A Critique Of Supreme Court's 'RK Arora' Judgment Giving ED 24 Hours To Furnish Written Reasons For Arrest

19 Dec 2023 12:04 PM IST

Rs. 200 Crore Extortion Case: Jacqueline Fernandez Moves Delhi High Court Seeking Quashing Of Money Laundering Case

Rs. 200 Crore Extortion Case: Jacqueline Fernandez Moves Delhi High Court Seeking Quashing Of Money Laundering Case

19 Dec 2023 9:33 AM IST

S. 19 PMLA| ED Officials Must Inform Arrest Grounds To Accused On Day Of Unlawful Restraint Even If No Formal Arrest Is Made: P&H High Court

S. 19 PMLA| ED Officials Must Inform Arrest Grounds To Accused On Day Of 'Unlawful Restraint' Even If No Formal Arrest Is Made: P&H High Court

17 Dec 2023 10:02 PM IST

Delhi Riots: Court Summons ED Special Director Over Non-Appearance Of Prosecution In PMLA Case Against Tahir Hussain

Delhi Riots: Court Summons ED Special Director Over Non-Appearance Of Prosecution In PMLA Case Against Tahir Hussain

6 Dec 2023 9:55 AM IST

‘Can’t Insinuate Political Motive To ED In Absence Of Material’: Delhi High Court Rejects Sanjay Singh’s Plea Challenging Arrest, ED Remand

‘Can’t Insinuate Political Motive To ED In Absence Of Material’: Delhi High Court Rejects Sanjay Singh’s Plea Challenging Arrest, ED Remand

20 Oct 2023 4:53 PM IST

Excise Policy Case: Delhi High Court Denies Regular Bail To Businessman Sameer Mahendru On Medical Grounds

Excise Policy Case: Delhi High Court Denies Regular Bail To Businessman Sameer Mahendru On Medical Grounds

20 Oct 2023 9:45 AM IST

Why ED Must Furnish Grounds Of Arrest To Accused In Writing? Supreme Court Explains

Why ED Must Furnish Grounds Of Arrest To Accused In Writing? Supreme Court Explains

4 Oct 2023 5:14 PM IST

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