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Enforcement Directorate (ED)

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Delhi High Court Denies ED’s Plea For Police Remand Of Singapore-Based Businessman Accused In Embraer Aircraft Deal

Delhi High Court Denies ED’s Plea For Police Remand Of Singapore-Based Businessman Accused In Embraer Aircraft Deal

19 Oct 2023 9:10 AM GMT

FIR In Predicate Offence Stands Quashed Based On Settlement, ED Complaint Cannot Survive: Delhi High Court

FIR In Predicate Offence Stands Quashed Based On Settlement, ED Complaint Cannot Survive: Delhi High Court

18 Oct 2023 7:30 AM GMT

Thinking Of Making AAP An Accused In Delhi Liquor Scam Case, ED Tells Supreme Court

Thinking Of Making AAP An Accused In Delhi Liquor Scam Case, ED Tells Supreme Court

16 Oct 2023 10:50 AM GMT

No Specific Complaints, Non-Compliance With Legal Procedures: Telangana High Court Stays Probe Under FEMA Against Brightcom Group

No Specific Complaints, Non-Compliance With Legal Procedures': Telangana High Court Stays Probe Under FEMA Against Brightcom Group

9 Oct 2023 2:57 PM GMT

Recruitment Scam: Calcutta High Court Asks ED To Scrutinise Documents Submitted By MP Abhishek Banerjee Before Summoning Him, Give 48 Hrs Notice

Recruitment Scam: Calcutta High Court Asks ED To Scrutinise Documents Submitted By MP Abhishek Banerjee Before Summoning Him, Give 48 Hrs Notice

7 Oct 2023 6:04 AM GMT

No Money Has Come To Manish Sisodia, How Will You Bring Him Under Money Laundering? Supreme Court Asks ED In Delhi Liquor Policy Scam Case

'No Money Has Come To Manish Sisodia, How Will You Bring Him Under Money Laundering?' Supreme Court Asks ED In Delhi Liquor Policy Scam Case

5 Oct 2023 2:05 PM GMT

PMLA- If Arrest Of Accused Isnt Valid & Lawful As Per Section 19, An Order Of Remand Shall Fail On That Ground: Supreme Court

PMLA- If Arrest Of Accused Isn't Valid & Lawful As Per Section 19, An Order Of Remand Shall Fail On That Ground: Supreme Court

4 Oct 2023 7:46 AM GMT

Calcutta High Court Removes ED Officer From Investigation Into Recruitment Scam Case, Asks Agency To Not Engage Him In Any Case Arising In Bengal

Calcutta High Court Removes ED Officer From Investigation Into Recruitment Scam Case, Asks Agency To Not Engage Him In Any Case Arising In Bengal

29 Sep 2023 1:36 PM GMT

PMLA | Freezing Order Under Section 17(1-A) Not Valid If ECIR Quashed & FIR Not Registered: Kerala High Court

PMLA | Freezing Order Under Section 17(1-A) Not Valid If ECIR Quashed & FIR Not Registered: Kerala High Court

27 Sep 2023 3:30 AM GMT

Chennai Court Denies Bail To Minister Senthil Balaji In Money Laundering Case, Says Allegations Disclose Definite Role

Chennai Court Denies Bail To Minister Senthil Balaji In Money Laundering Case, Says Allegations Disclose 'Definite Role'

20 Sep 2023 1:23 PM GMT

Won’t Use Files Downloaded From Server Of Firm Linked To Abhishek Banerjee In Any Criminal Cases: ED To Calcutta High Court

Won’t Use Files Downloaded From Server Of Firm Linked To Abhishek Banerjee In Any Criminal Cases: ED To Calcutta High Court

5 Sep 2023 7:52 AM GMT

Recruitment Scam: Calcutta High Court Defers Verdict In MP Abhishek Banerjees Quashing Plea After ED Raids Company Linked To Him

Recruitment Scam: Calcutta High Court Defers Verdict In MP Abhishek Banerjee's Quashing Plea After ED Raids Company Linked To Him

4 Sep 2023 4:20 AM GMT