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Directorate Of Enforcement

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PMLA Accused Entitled To Receive List Of Materials Not Relied Upon By ED : Supreme Court

PMLA Accused Entitled To Receive List Of Materials Not Relied Upon By ED : Supreme Court

7 May 2025 10:46 AM IST

If ED Claims To Have Fundamental Rights, It Should Worry About Fundamental Rights Of Others Too: Supreme Court

If ED Claims To Have Fundamental Rights, It Should Worry About Fundamental Rights Of Others Too: Supreme Court

9 April 2025 10:19 AM IST

Supreme Court Criticizes Senthil Balajis Counsel For Taking “Technical Defence” Of Lack Of Formal Notice In Bail Recall Plea

Supreme Court Criticizes Senthil Balaji's Counsel For Taking “Technical Defence” Of Lack Of Formal Notice In Bail Recall Plea

24 March 2025 7:07 PM IST

Supreme Court Dismisses EDs Plea To Cancel Bail Of Former Maharashtra Dy CM Chhagan Bhujbal In Money Laundering Case

Supreme Court Dismisses ED's Plea To Cancel Bail Of Former Maharashtra Dy CM Chhagan Bhujbal In Money Laundering Case

21 Jan 2025 2:05 PM IST

Something Wrong In ED : ASG SV Raju Disowns EDs Affidavit, Says Its Filed Without Verification; Serious Matter, Says Supreme Court

'Something Wrong In ED' : ASG SV Raju Disowns ED's Affidavit, Says It's Filed Without Verification; 'Serious Matter', Says Supreme Court

17 Jan 2025 11:33 AM IST

Supreme Court Dismisses EDs Plea Against HC Quashing Arrest Of Former Congress MLA Surender Panwar

Supreme Court Dismisses ED's Plea Against HC Quashing Arrest Of Former Congress MLA Surender Panwar

2 Jan 2025 8:59 PM IST

Supreme Court Issues Notice To Tamil Nadu In Plea To Recall Senthil Balajis Bail, Seeks Details Of Cases & Witnesses Against Him

Supreme Court Issues Notice To Tamil Nadu In Plea To Recall Senthil Balaji's Bail, Seeks Details Of Cases & Witnesses Against Him

20 Dec 2024 2:45 PM IST

Senthil Balaji Sabotaging Trial, Seeking Adjournments On Frivolous Grounds : ED Tells Supreme Court

Senthil Balaji Sabotaging Trial, Seeking Adjournments On Frivolous Grounds : ED Tells Supreme Court

13 Dec 2024 7:56 PM IST

ED Can Instruct Prosecutors On Facts, But Cannot Instruct How Prosecutors Should Act In Court: Supreme Court

ED Can Instruct Prosecutors On Facts, But Cannot Instruct How Prosecutors Should Act In Court: Supreme Court

11 Dec 2024 5:11 PM IST

Supreme Court Flags “Disturbing Features” In EDs Arrest Of Ex-IAS Officer In Chhattisgarh Liquor Scam

Supreme Court Flags “Disturbing Features” In ED's Arrest Of Ex-IAS Officer In Chhattisgarh Liquor Scam

6 Dec 2024 4:00 PM IST

Will Ask PMLA Accused Seeking Bail On Ground Of Delay In Trial To File Undertaking Against Seeking Adjournments: Supreme Court

Will Ask PMLA Accused Seeking Bail On Ground Of Delay In Trial To File Undertaking Against Seeking Adjournments: Supreme Court

28 Nov 2024 9:39 PM IST

S. 197 CrPC Applies To PMLA : Supreme Court Holds Prior Sanction Mandatory To Prosecute Public Servants For Money Laundering Offence

S. 197 CrPC Applies To PMLA : Supreme Court Holds Prior Sanction Mandatory To Prosecute Public Servants For Money Laundering Offence

6 Nov 2024 11:40 AM IST