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Enforcement Directorate (ED)

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ED Loses Power To Arrest U/S 19 Of PMLA After Cognizance Is Taken If Arrest Was Not Made During Investigation: Patna High Court

ED Loses Power To Arrest U/S 19 Of PMLA After Cognizance Is Taken If Arrest Was Not Made During Investigation: Patna High Court

17 April 2025 7:00 PM IST

Uttarakhand HC Stays Enforcement Directorates Order To Provisionally Attach Property Worth ₹70 Crore Linked To Congress Leader

Uttarakhand HC Stays Enforcement Directorate's Order To Provisionally Attach Property Worth ₹70 Crore Linked To Congress Leader

6 April 2025 9:24 PM IST

Order Quashing Summons To Ex-MUDA Commissioner Under Whom Land Was Allegedly Allotted To CMs Wife Has Stalled Probe: ED To Karnataka HC

Order Quashing Summons To Ex-MUDA Commissioner Under Whom Land Was Allegedly Allotted To CM's Wife Has Stalled Probe: ED To Karnataka HC

26 March 2025 6:15 PM IST

Madras High Court Dismisses Plea By Flipkart Owners Sachin And Binny Bansal Challenging EDs Show Cause Notice For Alleged FEMA Violation

Madras High Court Dismisses Plea By Flipkart Owners Sachin And Binny Bansal Challenging ED's Show Cause Notice For Alleged FEMA Violation

1 Feb 2025 10:46 AM IST

ED Cant Trample Upon Individual Liberty & Privacy, Search & Seizure Operations Must Adhere To Procedural Fairness Under PMLA: Karnataka HC

ED Can't Trample Upon Individual Liberty & Privacy, Search & Seizure Operations Must Adhere To Procedural Fairness Under PMLA: Karnataka HC

30 Jan 2025 3:15 PM IST

Allahabad High Court Quashes Criminal, ED Proceedings Initiated Against Indiabulls & Its Officials

Allahabad High Court Quashes Criminal, ED Proceedings Initiated Against Indiabulls & Its Officials

23 Dec 2024 12:30 PM IST

Accuseds Counsel Cant Directly Contact Probe Agencies/IOs Sans Court Permission: Allahabad HC Objects To Lawyers Mails To ED

Accused's Counsel Can't Directly Contact Probe Agencies/IOs Sans Court Permission: Allahabad HC Objects To Lawyers' Mails To ED

14 Nov 2024 6:23 PM IST

Man Who Filed Complaint Against ED Officers For Coercing Him To Make Statements On CM Siddaramaiah Seeks Withdrawal, Karnataka HC Told

Man Who Filed Complaint Against ED Officers For 'Coercing' Him To Make Statements On CM Siddaramaiah Seeks Withdrawal, Karnataka HC Told

7 Nov 2024 9:15 AM IST

Relying On Kejriwals Case, Man Booked Under PMLA Moves Supreme Court Seeking Interim Bail To Contest Jharkhand Assembly Elections

Relying On Kejriwal's Case, Man Booked Under PMLA Moves Supreme Court Seeking Interim Bail To Contest Jharkhand Assembly Elections

5 Nov 2024 7:00 PM IST

“You Are Not A CM: High Court Denies Interim Bail To BJP Leader For Contesting Maharashtra Polls, Says Arvind Kejriwal Order Not Applicable

“You Are Not A CM": High Court Denies Interim Bail To BJP Leader For Contesting Maharashtra Polls, Says Arvind Kejriwal Order Not Applicable

24 Oct 2024 10:21 PM IST

Valmiki Corporation Case: Karnataka High Court Issues Notice To Congress B Nagendra On EDs Plea To Cancel Bail

Valmiki Corporation Case: Karnataka High Court Issues Notice To Congress' B Nagendra On ED's Plea To Cancel Bail

24 Oct 2024 1:05 PM IST

Telangana High Court Upholds EDs Power To Issue Summons, Carry Out Further Investigation Even After Filing Complaint Against Accused

Telangana High Court Upholds ED's Power To Issue Summons, Carry Out Further Investigation Even After Filing Complaint Against Accused

15 Oct 2024 6:00 PM IST