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Enforcement Directorate(ED)

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Delhi Court Criticizes ED For “Arbitrary” Arrest, Asks ED Director If There Is Any SOP To Regulate & Monitor Arrests

Delhi Court Criticizes ED For “Arbitrary” Arrest, Asks ED Director If There Is Any SOP To Regulate & Monitor Arrests

2 Sep 2024 7:44 AM GMT

Delhi High Court Reserves Order On Arvind Kejriwals Plea For Additional VC Meetings With Lawyers

Delhi High Court Reserves Order On Arvind Kejriwal's Plea For Additional VC Meetings With Lawyers

18 July 2024 7:29 AM GMT

No Wall, No Plaster: Punjab & Haryana HC Says No Prosecution Under PMLA When Accused Acquitted In Predicate Offence/ Closure Report Filed

"No Wall, No Plaster": Punjab & Haryana HC Says No Prosecution Under PMLA When Accused Acquitted In Predicate Offence/ Closure Report Filed

29 April 2024 3:15 PM GMT

Supreme Court To Hear Pleas Of Arvind Kejriwal & Hemant Soren Against ED Arrest On April 29

Supreme Court To Hear Pleas Of Arvind Kejriwal & Hemant Soren Against ED Arrest On April 29

27 April 2024 3:23 PM GMT

No Predicate Offence, No Proceeds Of Crime; So No Money Laundering : Supreme Court Tells ED In Chhattisgarh Liquor Case

'No Predicate Offence, No Proceeds Of Crime; So No Money Laundering' : Supreme Court Tells ED In Chhattisgarh Liquor Case

5 April 2024 10:01 AM GMT

ED Should At Least Provide Substance Of Accusation To Summoned Person If Not A Copy Of ECIR: Allahabad High Court

ED Should At Least Provide Substance Of Accusation To Summoned Person If Not A Copy Of ECIR: Allahabad High Court

3 April 2024 4:55 AM GMT

ED Oblivious To Ground Realities: Punjab & Haryana HC Rejects Agencys Plea Against 4 Days Release Of Accused For Preparing His Defence

'ED Oblivious To Ground Realities': Punjab & Haryana HC Rejects Agency's Plea Against 4 Days Release Of Accused For Preparing His Defence

23 March 2024 10:16 AM GMT

Allahabad HC Directs ED To Probe Promoters Of Cloud 9 Projects, Says Reality Behind Corporate Veil Needs To Be Examined Due To Illegalities

Allahabad HC Directs ED To Probe Promoters Of Cloud 9 Projects, Says Reality Behind Corporate Veil Needs To Be Examined Due To Illegalities

1 March 2024 9:29 AM GMT

Former Mumbai NCB Zonal Director Sameer Wankhede Moves Bombay High Court For Protection From Arrest In EDs Money Laundering Case

Former Mumbai NCB Zonal Director Sameer Wankhede Moves Bombay High Court For Protection From Arrest In ED's Money Laundering Case

10 Feb 2024 9:20 AM GMT

In Cases Between ED & State Officials, There Should Be Fair Probe; No Vindictive Arrests: Supreme Court Mulls Framing Guidelines

In Cases Between ED & State Officials, There Should Be Fair Probe; No Vindictive Arrests: Supreme Court Mulls Framing Guidelines

25 Jan 2024 9:44 AM GMT

Madras High Court Stays ED Summons To Private Contractors In Sand Mining Money Laundering Case

Madras High Court Stays ED Summons To Private Contractors In Sand Mining Money Laundering Case

5 Jan 2024 8:45 AM GMT

ED Neednt Give Reasons In Writing To Accused At Time Of Arrest, Can Give Within 24 Hrs; Pankaj Bansal Doesnt Apply Retrospectively: Supreme Court

ED Needn't Give Reasons In Writing To Accused At Time Of Arrest, Can Give Within 24 Hrs; 'Pankaj Bansal' Doesn't Apply Retrospectively: Supreme Court

16 Dec 2023 2:21 AM GMT