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Enforcement Directorate(ED)

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Ending PMLA Procrastination: How Wherewithal Test Reclaims Constitutional Liberty

Ending PMLA Procrastination: How 'Wherewithal' Test Reclaims Constitutional Liberty

8 April 2026 3:00 PM IST

Can ED Add Predicate Offences From Different FIRs Through Addendums In ECIR? Karnataka HC Asks In Money Laundering Case

'Can ED Add Predicate Offences From Different FIRs Through Addendums In ECIR?' Karnataka HC Asks In Money Laundering Case

12 March 2026 5:56 PM IST

Jharkhand High Court Orders CBI Probe Into FIR Against ED Officers Over Alleged Assault On Accused At Ranchi Office

Jharkhand High Court Orders CBI Probe Into FIR Against ED Officers Over Alleged Assault On Accused At Ranchi Office

11 March 2026 4:23 PM IST

ED Can Arrest Even If FIRs Are Added To ECIR Later: Punjab & Haryana High Court

ED Can Arrest Even If FIRs Are Added To ECIR Later: Punjab & Haryana High Court

30 Jan 2026 5:15 PM IST

Understanding the ED And ECIR

Understanding the ED And ECIR

19 Jan 2026 10:50 AM IST

SFIO Probe No Bar To PMLA Proceedings: Delhi High Court Upholds EDs Provisional Attachment In ₹6000 Cr Forex Scam

SFIO Probe No Bar To PMLA Proceedings: Delhi High Court Upholds ED's Provisional Attachment In ₹6000 Cr Forex Scam

30 Nov 2025 4:10 PM IST

Supreme Court Dismisses EDs Challenge To Madras High Courts Order Summoning ED Officer In Contempt Matter

Supreme Court Dismisses ED's Challenge To Madras High Court's Order Summoning ED Officer In Contempt Matter

21 Nov 2025 12:48 PM IST

No Summons, Complete Non-Application Of Mind By ED: Wife Of Congress MLA Arrested In Illegal Betting Case To Karnataka High Court

'No Summons, Complete Non-Application Of Mind By ED': Wife Of Congress MLA Arrested In Illegal Betting Case To Karnataka High Court

10 Sept 2025 5:30 PM IST

S.17 PMLA | Cant Direct ED To Serve Reasons To Believe Before Conducting Search, May Lead To Concealment Of Evidence: Madras High Court

S.17 PMLA | Can't Direct ED To Serve 'Reasons To Believe' Before Conducting Search, May Lead To Concealment Of Evidence: Madras High Court

23 April 2025 1:38 PM IST

Madras High Court Reserves Orders On Pleas Challenging ED Search At TASMAC Headquarters, Verdict Likely On April 23

Madras High Court Reserves Orders On Pleas Challenging ED Search At TASMAC Headquarters, Verdict Likely On April 23

21 April 2025 12:30 PM IST

ED Conducting Roving Inquiry Because Of Upcoming Elections : TASMAC To Madras High Court

ED Conducting Roving Inquiry Because Of Upcoming Elections : TASMAC To Madras High Court

15 April 2025 7:44 PM IST

“ED Officers Must Dispel Notion That Theyre Law Unto Themselves”: TASMAC Argues In Madras High Court Against ED Raid

“ED Officers Must Dispel Notion That They're Law Unto Themselves”: TASMAC Argues In Madras High Court Against ED Raid

9 April 2025 6:10 PM IST

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