You Searched For "Enforcement Directorate (ED)"

[No PMLA Case Without Scheduled Offence] ED Approaches Bombay High Court Against Special Court's Release Order Based On SC Judgment

The Bombay High Court on Wednesday agreed to hear ED's plea against an interim order directing the release of two accused in a money laundering case following the Supreme Court's recent judgement on ...

Special NIA Court Allows ED To Record Bhima Koregaon Accused Surendra Gadling's Statement In PMLA Case

The Special NIA Court has allowed the Enforcement Directorate to record accused-advocate Surendra Gadling's statement in a money laundering case registered last year against certain accused in the...

Shiv Sena MP Sanjay Raut Remanded To Judicial Custody Till August 22 In Patra Chawl Scam Case

Breaking: Mumbai Court Extends Sanjay Raut's ED Custody In Patra Chawl Scam Case Till August 8, Rejects Intervention Alleging Threatening Of Witness

Supreme Court Issues Notice To Centre On Pleas Challenging Extension Of ED Director's Tenure

"I Filed First, I Should Be The Lead Petitioner": ML Sharma Objects To Listing Order Of PILs Against ED Director's Term

ED To Investigate Bhima Koregaon Accused For Money Laundering, Seeks Permission To Record Surendra Gadling's Statement

BREAKING| Supreme Court Upholds ED's Power Of Arrest, Attachment, Search & Seizure And "Twin-Conditions" For Bail; Says PMLA Has Stringent Safeguards

'Not Maintainable': Special Mumbai Court Rejects Plea For 'Blanket' Anticipatory Bail Alleging Victimization Of Congress Members By ED

ED Moves Supreme Court To Transfer Trial Of Gold Smuggling Case From Kerala To Karnataka

Bombay High Court Quashes ED Order Imposing 25Cr Penalty On Sterlite Industries & Its Directors Over Alleged Violation Of Forex Rules

Nawab Malik Played An Active Role, Connived With Dawood's Gang: ED Opposes Bail To NCP Leader In PMLA Case

Punjab & Haryana High Court Grants Bail To Former Punjab CM Channi's Nephew In Illegal Mining & Money Laundering Case

ED Proposes To Shift Sukesh Chandrashekhar To Mandoli Jail; Supreme Court To Hear On June 30

"Prima Facie Master Mind Of Illegal Land Grabbing": Special PMLA Court Takes Cognisance Of ED Complaint Against Nagpur Based Lawyer Satish Uke

Breaking: Special Court Refuses Temporary Bail To NCP's Nawab Malik & Anil Deshmukh For Voting In Rajya Sabha Elections Tomorrow

"Prisoners Do Not Have Voting Rights": ED Opposes Temporary Bail Pleas Of Anil Deshmukh & Nawab Malik Ahead Of Rajya Sabha Elections

Supreme Court Directs Jharkhand High Court To Decide First Maintainability Issue Of PILs Seeking CBI/ED Probe Against CM Hemant Soren

Karnataka High Court Extends Stay On ED Attachment Of Xiaomi India Pvt Assets

Coal Block Allocation Scam: Supreme Court Seeks Centre's Affidavit On Stages Of Investigation In Different Cases