Subscribe Premium

Enforcement Directorate

Get Latest News, Breaking News about Enforcement Directorate - Page 15. Stay connected to all updated on Enforcement Directorate

Supreme Court Grants Interim Bail To ED Officer Ankit Tiwari Arrested By Tamil Nadu Police, Asks Him Not To Leave TN Without Permission

Supreme Court Grants Interim Bail To ED Officer Ankit Tiwari Arrested By Tamil Nadu Police, Asks Him Not To Leave TN Without Permission

20 March 2024 2:12 PM IST

Why Dont You Appear? Delhi High Court Asks Arvind Kejriwal, Seeks EDs Response On Maintainability Of His Plea Against Agencys Summons

'Why Don't You Appear?' Delhi High Court Asks Arvind Kejriwal, Seeks ED's Response On Maintainability Of His Plea Against Agency's Summons

20 March 2024 11:51 AM IST

AAP Leader Satyendar Jain Prima Facie Guilty Of Money Laundering, ED Collected Sufficient Materials: Supreme Court

AAP Leader Satyendar Jain Prima Facie Guilty Of Money Laundering, ED Collected Sufficient Materials: Supreme Court

19 March 2024 11:08 AM IST

Supreme Court Denies Bail To AAP Leader Satyendar Jain In Money Laundering Case, Asks Him To Surrender Forthwith

Supreme Court Denies Bail To AAP Leader Satyendar Jain In Money Laundering Case, Asks Him To Surrender Forthwith

18 March 2024 10:44 AM IST

PMLA | When Investigating Agency Didnt Arrest, But Trial Court Wants Judicial Custody On Filing ECIR There Must Be Reasons To Deny Bail: P&H High Court

PMLA | When Investigating Agency Didn't Arrest, But Trial Court Wants Judicial Custody On Filing ECIR There Must Be Reasons To Deny Bail: P&H High Court

17 March 2024 9:30 AM IST

Madras High Court Denies Bail To Arrested ED Officer Ankit Tiwari, Cites Apex Courts Stay On Investigation

Madras High Court Denies Bail To Arrested ED Officer Ankit Tiwari, Cites Apex Court's Stay On Investigation

16 March 2024 10:45 AM IST

ED Summons Cant Be Quashed Merely Because Documents Required For Confrontation Or Probe Not Specified In It: Delhi High Court

ED Summons Can't Be Quashed Merely Because Documents Required For Confrontation Or Probe Not Specified In It: Delhi High Court

14 March 2024 3:36 PM IST

Kerala High Court Issues Notice On Plea By European Company Seeking Restoration Of ₹75 Crores Attached By ED In 2017

Kerala High Court Issues Notice On Plea By European Company Seeking Restoration Of ₹75 Crores Attached By ED In 2017

14 March 2024 3:07 PM IST

Senthil Balaji Case: Madras High Court Refuses To Stay PMLA Trial In Cash For Jobs Scam

Senthil Balaji Case: Madras High Court Refuses To Stay PMLA Trial In Cash For Jobs Scam

13 March 2024 3:45 PM IST

Delhi Liquor Policy Case | Supreme Court To Hear AAP MP Sanjay Singhs Bail Plea And Challenge Against ED Arrest On March 19

Delhi Liquor Policy Case | Supreme Court To Hear AAP MP Sanjay Singh's Bail Plea And Challenge Against ED Arrest On March 19

12 March 2024 5:21 PM IST

Proceeds Of Crime Not Magical Term Which Can Be Established Merely Because ED Recites It In Complaint: Delhi Court Grants Bail In PMLA Case

'Proceeds Of Crime' Not Magical Term Which Can Be Established Merely Because ED Recites It In Complaint: Delhi Court Grants Bail In PMLA Case

8 March 2024 5:25 PM IST

Liquor Policy: Delhi Court Issues Summons To CM Arvind Kejriwal On EDs Fresh Plea Against Non-Compliance Of Summons

Liquor Policy: Delhi Court Issues Summons To CM Arvind Kejriwal On ED's Fresh Plea Against Non-Compliance Of Summons

7 March 2024 10:10 AM IST