Existing User Account

Subscribe Premium

Enforcement Directorate(ED)

Get Latest News, Breaking News about Enforcement Directorate(ED). Stay connected to all updated on enforcement directorateed

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

Right To Contest Includes Right To Campaign : Rajasthan High Court Quashes ED Summons To Congress Candidate Mewaram Jain

'Right To Contest Includes Right To Campaign' : Rajasthan High Court Quashes ED Summons To Congress Candidate Mewaram Jain

24 Nov 2023 4:34 AM GMT

Delhi Liquor Scam Case Accused Moves Supreme Court Challenging ED Arrest, Relies On Pankaj Bansal Judgment

Delhi Liquor Scam Case Accused Moves Supreme Court Challenging ED Arrest, Relies On 'Pankaj Bansal' Judgment

10 Nov 2023 1:13 PM GMT

Chhattisgarh High Court, Coal Levy Scam Case, Extortion Racket, Illegal Cash, Denies Bail, Rajnikant Tiwari, Suryakant Tiwari, Saumya Chaurasia, Justice Narendra Kumar Vyas, Prevention of Money Laundering Act, 2002, Enforcement Directorate (ED),

Coal Levy Scam Case| ‘Involved In Extortion Racket, Managed Illegal Cash’: Chhattisgarh HC Denies Pre-Arrest Bail To Alleged Kingpin’s Brother

6 Nov 2023 9:21 AM GMT

Grounds Of Arrest Must Be Furnished In Writing To Accused By The ED At The Time Of Arrest - Supreme Court [Video]

Grounds Of Arrest Must Be Furnished In Writing To Accused By The ED At The Time Of Arrest - Supreme Court [Video]

4 Oct 2023 9:50 AM GMT