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Enforcement Directorate (ED)

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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

ED Cannot Be A Law Unto Itself : SC Extends Interim Relief In Chhattisgarh Liquor Scam Case [Video]

'ED Cannot Be A Law Unto Itself' : SC Extends Interim Relief In Chhattisgarh Liquor Scam Case [Video]

22 Aug 2023 8:21 AM GMT

Kerala High Court Seeks Centres Response On Santiago Martins Appeal Against ED Attachments

Kerala High Court Seeks Centre's Response On Santiago Martin's Appeal Against ED Attachments

17 Aug 2023 2:06 PM GMT

Delhi Liquor Policy Scam | Supreme Court Adjourns Manish Sisodia’s Bail Application to Sept. 4 [Video]

Delhi Liquor Policy Scam | Supreme Court Adjourns Manish Sisodia’s Bail Application to Sept. 4 [Video]

4 Aug 2023 9:18 AM GMT

Should ED Be Granted Hearing Before Predicate Offence Is Quashed? Supreme Court To Consider

Should ED Be Granted Hearing Before Predicate Offence Is Quashed? Supreme Court To Consider

1 Aug 2023 2:09 PM GMT

Teacher Recruitment Scam: Calcutta High Court Judge Withdraws From Hearing Abhishek Banerjees Plea After EDs Objection

Teacher Recruitment Scam: Calcutta High Court Judge Withdraws From Hearing Abhishek Banerjee's Plea After ED's Objection

25 July 2023 5:08 AM GMT

FEMA | No Natural Justice Violation If Adjudicating Authority Unable To Furnish Few Documents Relied Upon To Initiate Action: Jammu & Kashmir High Court

FEMA | No Natural Justice Violation If Adjudicating Authority Unable To Furnish Few Documents Relied Upon To Initiate Action: Jammu & Kashmir High Court

23 May 2023 8:30 AM GMT

The Supreme Court’s Judgement Regarding PMLA Investigation In Cash-For-Jobs Scam - Explained [Video]

The Supreme Court’s Judgement Regarding PMLA Investigation In Cash-For-Jobs Scam - Explained [Video]

18 May 2023 9:19 AM GMT

Mumbai PMLA Court Grants Bail to Yes Bank Founder | Criticizes ED & CBI Conduct [Video]

Mumbai PMLA Court Grants Bail to Yes Bank Founder | Criticizes ED & CBI Conduct [Video]

16 April 2023 1:03 PM GMT

Breaking: 14 Political Parties Move Supreme Court Seeking Guidelines Against Alleged Arbitrary Action Of ED, CBI On Opposition Leaders

Breaking: 14 Political Parties Move Supreme Court Seeking Guidelines Against Alleged Arbitrary Action Of ED, CBI On Opposition Leaders

24 March 2023 5:11 AM GMT

Reversal Of Burden Of Proof Under PMLA Seems To Be Very Dangerous: Kerala High Court Says During Bail Hearing

Reversal Of Burden Of Proof Under PMLA Seems To Be Very Dangerous: Kerala High Court Says During Bail Hearing

23 March 2023 12:00 PM GMT