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Provisional Attachment Order Cant Be Challenged In Writ Jurisdiction When Alternative Remedy Under PMLA Exists: Delhi High Court

Provisional Attachment Order Can't Be Challenged In Writ Jurisdiction When Alternative Remedy Under PMLA Exists: Delhi High Court

4 Nov 2025 3:30 PM IST

Can ED Seek Direction To State Police To Register FIR For Alleged Predicate Offence? Madras High Court Asks

Can ED Seek Direction To State Police To Register FIR For Alleged Predicate Offence? Madras High Court Asks

31 Oct 2025 2:38 PM IST

Vasai-Virar Illegal Constructions Case: Supreme Court Issues Notice On EDs Challenge To HC Quashing Arrest Of IAS Officer

Vasai-Virar Illegal Constructions Case: Supreme Court Issues Notice On ED's Challenge To HC Quashing Arrest Of IAS Officer

27 Oct 2025 2:52 PM IST

Prima Facie Cheating Case Made Out: Allahabad High Court Refuses To Quash EDs Probe Against Saharas Cooperative Societies

'Prima Facie Cheating Case Made Out': Allahabad High Court Refuses To Quash ED's Probe Against Sahara's Cooperative Societies

25 Oct 2025 1:48 PM IST

Serious Doubt That ED Clerk Assigned To Desk Work Can Serve Summons: Allahabad High Court Flags Improper Service In PMLA Case

Serious Doubt That ED Clerk Assigned To Desk Work Can Serve Summons: Allahabad High Court Flags 'Improper' Service In PMLA Case

21 Oct 2025 1:45 PM IST

ED Warns Against Fake Summons & Digital Arrest Scams, Introduces QR Code-Based Verification System

ED Warns Against Fake Summons & 'Digital Arrest' Scams, Introduces QR Code-Based Verification System

10 Oct 2025 11:00 AM IST

Sitting In London, Blackmailers: Sharp Exchange Between Harish Salve & Prashant Bhushan; Supreme Court Seeks EDs Stand On Indiabulls

'Sitting In London', 'Blackmailers': Sharp Exchange Between Harish Salve & Prashant Bhushan; Supreme Court Seeks ED's Stand On Indiabulls

8 Oct 2025 3:24 PM IST

Confirmation Of Attachment Under PMLA Does Not Authorize Property Retention, Valid Order Must: Delhi High Court

Confirmation Of Attachment Under PMLA Does Not Authorize Property Retention, Valid Order Must: Delhi High Court

27 Sept 2025 5:56 PM IST

Kerala High Court Upholds Stay On Judicial Commission Inquiry Into EDs Probe In Gold Smuggling Case

Kerala High Court Upholds Stay On Judicial Commission Inquiry Into ED's Probe In Gold Smuggling Case

26 Sept 2025 1:05 PM IST

Chhattisgarh High Court Denies Anticipatory Bail To Chaitanya Baghel In Alleged Liquor Scam Worth ₹2161 Crores

Chhattisgarh High Court Denies Anticipatory Bail To Chaitanya Baghel In Alleged Liquor Scam Worth ₹2161 Crores

24 Sept 2025 9:59 PM IST

Supreme Court Dismisses Jacqueline Fernandezs Plea To Quash Money Laundering Case Over Association With Sukesh Chandrasekhar

Supreme Court Dismisses Jacqueline Fernandez's Plea To Quash Money Laundering Case Over Association With Sukesh Chandrasekhar

22 Sept 2025 2:03 PM IST

Madras High Court Summons ED Assistant Director In Contempt Plea For Continuing PMLA Probe Despite HC Stay Order

Madras High Court Summons ED Assistant Director In Contempt Plea For Continuing PMLA Probe Despite HC Stay Order

20 Aug 2025 3:15 PM IST