academy Icon lawbiz Icon
Subscribe Premium

Enforcement Directorate(ED)

Get Latest News, Breaking News about Enforcement Directorate(ED) - Page 3. Stay connected to all updated on Enforcement Directorate(ED)

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 8:45 PM IST

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 8:53 PM IST

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 3:31 PM IST

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 10:25 AM IST

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 3:46 PM IST

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 2:59 PM IST

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 2:50 PM IST

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 3:14 PM IST

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 2:15 PM IST

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 7:51 AM IST

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 10:04 AM IST

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 6:43 PM IST

X
x
IP subscription is detected for  
Please register yourself for unlimited free access.
Redirecting to register page...