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Enforcement Directorate (ED)

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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 2:49 PM IST

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 6:33 PM IST

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 10:41 AM IST

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 5:30 PM IST

Petitions Against ED Directors Tenure Motivated By Personal Interests Of Congress Leaders Facing Investigation: Central Government To Supreme Court

Petitions Against ED Director's Tenure Motivated By Personal Interests Of Congress Leaders Facing Investigation: Central Government To Supreme Court

26 Feb 2023 12:01 PM IST

Bombay High Court Restrains ED From Taking Coercive Action Against Jet Airways Founder Naresh Goyal, His Wife Till Jan 31

Bombay High Court Restrains ED From Taking Coercive Action Against Jet Airways' Founder Naresh Goyal, His Wife Till Jan 31

24 Jan 2023 2:54 PM IST

Nawab Maliks Health Deteriorating Say Counsel, Bombay High Court Posts Bail For Hearing on January 6, 2023

Nawab Malik's Health Deteriorating Say Counsel, Bombay High Court Posts Bail For Hearing on January 6, 2023

13 Dec 2022 2:28 PM IST

Supreme Court Refuses To Entertain Delhi Minister Satyendar Jains Plea Seeking Early Hearing Of Bail Application

Supreme Court Refuses To Entertain Delhi Minister Satyendar Jain's Plea Seeking Early Hearing Of Bail Application

12 Dec 2022 6:12 PM IST

Mumbai Court Refuses Bail To Nawab Malik In Money Laundering Case

Mumbai Court Refuses Bail To Nawab Malik In Money Laundering Case

30 Nov 2022 4:21 PM IST

Accused Entitled Only To List Of Documents Not Relied Upon By Investigating Agency At Commencement Of Trial: Punjab & Haryana High Court

Accused Entitled Only To 'List' Of Documents Not Relied Upon By Investigating Agency At Commencement Of Trial: Punjab & Haryana High Court

23 Nov 2022 11:51 AM IST

Special Courts Remarks In Sanjay Raut Bail Order Unreasoned, Demonstrate Lack Of Application Of Mind: ED To Bombay High Court

Special Court's Remarks In Sanjay Raut Bail Order Unreasoned, Demonstrate Lack Of Application Of Mind: ED To Bombay High Court

19 Nov 2022 9:29 PM IST

Karnataka High Court Reserves Decision On Xiaomis Petition Challenging Seizure of ₹5551.27 Crore By Enforcement Directorate

Karnataka High Court Reserves Decision On Xiaomi's Petition Challenging Seizure of ₹5551.27 Crore By Enforcement Directorate

17 Nov 2022 3:17 PM IST

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