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Enforcement Directorate(ED)

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Uttarakhand HC Stays Enforcement Directorates Order To Provisionally Attach Property Worth ₹70 Crore Linked To Congress Leader

Uttarakhand HC Stays Enforcement Directorate's Order To Provisionally Attach Property Worth ₹70 Crore Linked To Congress Leader

6 April 2025 9:24 PM IST

Supreme Court Expresses Inclination To Transfer Gold Smuggling Case Trial From Kerala To Karnataka

Supreme Court Expresses Inclination To Transfer Gold Smuggling Case Trial From Kerala To Karnataka

20 March 2025 12:03 PM IST

Money Laundering Serious Offence, Courts Cant Grant Bail Casually Without Considering S.45 PMLA Conditions : Supreme Court

Money Laundering Serious Offence, Courts Can't Grant Bail Casually Without Considering S.45 PMLA Conditions : Supreme Court

14 Feb 2025 7:54 AM IST

Mystery : Supreme Court Puzzled Over Anonymous Filings In Chhatisgarh NAN Scam Case; ED, Accused & State Deny Filing

'Mystery' : Supreme Court Puzzled Over Anonymous Filings In Chhatisgarh NAN Scam Case; ED, Accused & State Deny Filing

12 Feb 2025 8:11 PM IST

Concept Of PMLA Not To Keep Accused Somehow In Jail : Supreme Court To ED

Concept Of PMLA Not To Keep Accused Somehow In Jail : Supreme Court To ED

12 Feb 2025 1:22 PM IST

Once Arrest Is Found Illegal, Duty Of Court To Release Accused On Bail : Supreme Court Rejects ED Appeal

'Once Arrest Is Found Illegal, Duty Of Court To Release Accused On Bail' : Supreme Court Rejects ED Appeal

1 Feb 2025 7:52 PM IST

Punjab & Haryana High Court Grants Bail To AAP MLA Jaswant Singh In Money Laundering Case

Punjab & Haryana High Court Grants Bail To AAP MLA Jaswant Singh In Money Laundering Case

4 Nov 2024 9:33 PM IST

Cheque Bounce Complaint Maintainable Despite Freezing Of Account By ED/ IT Dept If Complainant Establishes Insufficiency Of Funds: Madras HC

Cheque Bounce Complaint Maintainable Despite Freezing Of Account By ED/ IT Dept If Complainant Establishes 'Insufficiency Of Funds': Madras HC

25 Oct 2024 4:25 PM IST

Bombay High Court Grants Bail To Accused In ₹6606 Crore Bitcoin Fraud Case, Cites Her Being A Woman, Mother Of Six-Yr-Old

Bombay High Court Grants Bail To Accused In ₹6606 Crore Bitcoin Fraud Case, Cites Her Being A Woman, Mother Of Six-Yr-Old

14 Oct 2024 8:54 PM IST

Can HC Entertain Writ Against EDs Provisional Attachment When Alternate Remedy Is Available Under PMLA? Punjab & Haryana HC Answers

Can HC Entertain Writ Against ED's Provisional Attachment When Alternate Remedy Is Available Under PMLA? Punjab & Haryana HC Answers

10 Oct 2024 7:53 PM IST

Wont Act On Eviction Notices Against Shilpa Shetty & Raj Kundra Till Their Plea Against Provisional Attachment Is Decided: ED In Bombay HC

Won't Act On Eviction Notices Against Shilpa Shetty & Raj Kundra Till Their Plea Against Provisional Attachment Is Decided: ED In Bombay HC

10 Oct 2024 4:17 PM IST

Bollywood Actor Shilpa Shetty, Husband Raj Kundra Move Bombay High Court Against Notice For Eviction From Residence, Farm House

Bollywood Actor Shilpa Shetty, Husband Raj Kundra Move Bombay High Court Against Notice For Eviction From Residence, Farm House

9 Oct 2024 1:40 PM IST

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