Stories with the ‘ tag ‘ you searched for "Enforcement Directorate (ED)"

Summoning Advocates By Enforcement Directorate
Karnataka HC Stays Money Laundering Proceedings Against Amnesty India & Ex-Director Aakar Patel For Alleged FCRA Violation
Shocking That State Govt Filed Petition Against ED Raid Of TASMAC, Nothing Unusual In Detaining Employees During Search: Madras High Court
ED Loses Power To Arrest U/S 19 Of PMLA After Cognizance Is Taken If Arrest Was Not Made During Investigation: Patna High Court
Uttarakhand HC Stays Enforcement Directorate's Order To Provisionally Attach Property Worth ₹70 Crore Linked To Congress Leader
Order Quashing Summons To Ex-MUDA Commissioner Under Whom Land Was Allegedly Allotted To CM's Wife Has Stalled Probe: ED To Karnataka HC
Madras High Court Dismisses Plea By Flipkart Owners Sachin And Binny Bansal Challenging ED's Show Cause Notice For Alleged FEMA Violation
ED Can't Trample Upon Individual Liberty & Privacy, Search & Seizure Operations Must Adhere To Procedural Fairness Under PMLA: Karnataka HC
Allahabad High Court Quashes Criminal, ED Proceedings Initiated Against Indiabulls & Its Officials
Accused's Counsel Can't Directly Contact Probe Agencies/IOs Sans Court Permission: Allahabad HC Objects To Lawyers' Mails To ED
Man Who Filed Complaint Against ED Officers For 'Coercing' Him To Make Statements On CM Siddaramaiah Seeks Withdrawal, Karnataka HC Told
Relying On Kejriwal's Case, Man Booked Under PMLA Moves Supreme Court Seeking Interim Bail To Contest Jharkhand Assembly Elections