Stories with the ‘ tag ‘ you searched for "Enforcement Direcotrate"

'ED Search Without Jurisdiction' : Madras High Court Stays Proceedings Against Film Producer, Asks ED To Return Seized Materials
Punjab & Haryana High Court Puts In 'Abeyance' Stay On PMLA Case Against M3M Director Till July 30
P&H High Court Refuses Withdrawal Of M3M Director's Plea To Quash Bribery FIR Involving Trial Judge, Questions Handling Of Case
ED Files Prosecution Complaint Against Sonia Gandhi & Rahul Gandhi In National Herald Case
'Can You Withhold Entire Office & Staff Under Your Control?' : Madras High Court Orally Asks ED To Halt Probe Against TASMAC Till March 25
ED As Investigation Agency Is Responsible To Provide Details Of Custody Period In Suspension Of Sentence Plea: Punjab & Haryana HC
[PMLA] 'No Possibility Of Trial Being Concluded In Reasonable Time': Punjab & Haryana HC Grants Bail To Builder Accused Of Cheating Home Buyers
Bank Fraud | Punjab & Haryana High Court Grants Bail To Man Booked Under PMLA On Grounds Of Long Incarceration
Cloud Particle Scam: Punjab & Haryana HC Refuses To De-Freeze Accused Company's Accounts, Rejects Claims Against ED Search & Seizure
'Won't Tolerate Union Of India Making Submissions Against Law' : Supreme Court Pulls Up ED Over Argument Against PMLA
'Frivolous Petition': Bombay HC Slaps ₹1 Lakh Cost On Lalit Modi For Asking BCCI To Pay ₹10 Crore On His Behalf To ED In FEMA Case
Reining in Excess: Punjab & Haryana High Court's Judgments Curtailing ED's Arbitrary Powers