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S. 19 PMLA| ED Officials Must Inform Arrest Grounds To Accused On Day Of Unlawful Restraint Even If No Formal Arrest Is Made: P&H High Court

S. 19 PMLA| ED Officials Must Inform Arrest Grounds To Accused On Day Of 'Unlawful Restraint' Even If No Formal Arrest Is Made: P&H High Court

17 Dec 2023 10:02 PM IST

Delhi Riots: Court Summons ED Special Director Over Non-Appearance Of Prosecution In PMLA Case Against Tahir Hussain

Delhi Riots: Court Summons ED Special Director Over Non-Appearance Of Prosecution In PMLA Case Against Tahir Hussain

6 Dec 2023 9:55 AM IST

‘Can’t Insinuate Political Motive To ED In Absence Of Material’: Delhi High Court Rejects Sanjay Singh’s Plea Challenging Arrest, ED Remand

‘Can’t Insinuate Political Motive To ED In Absence Of Material’: Delhi High Court Rejects Sanjay Singh’s Plea Challenging Arrest, ED Remand

20 Oct 2023 4:53 PM IST

Excise Policy Case: Delhi High Court Denies Regular Bail To Businessman Sameer Mahendru On Medical Grounds

Excise Policy Case: Delhi High Court Denies Regular Bail To Businessman Sameer Mahendru On Medical Grounds

20 Oct 2023 9:45 AM IST

Why ED Must Furnish Grounds Of Arrest To Accused In Writing? Supreme Court Explains

Why ED Must Furnish Grounds Of Arrest To Accused In Writing? Supreme Court Explains

4 Oct 2023 5:14 PM IST

Strong Observations Dont Imply Unfair Trial: Delhi Court Dismisses Satyendar Jain’s Pleas Seeking Transfer Of CBI, ED Cases To Different Judge

'Strong Observations' Don't Imply Unfair Trial: Delhi Court Dismisses Satyendar Jain’s Pleas Seeking Transfer Of CBI, ED Cases To Different Judge

20 Sept 2023 8:01 PM IST

Supreme Court Dismisses WB Challenge to CBI Probe in Municipality Recruitment Scam [Video]

Supreme Court Dismisses WB Challenge to CBI Probe in Municipality Recruitment Scam [Video]

22 Aug 2023 1:47 PM IST

ED Cannot Be A Law Unto Itself : Supreme Court Extends Interim Relief In Chhattisgarh Liquor Scam Case

'ED Cannot Be A Law Unto Itself' : Supreme Court Extends Interim Relief In Chhattisgarh Liquor Scam Case

22 Aug 2023 10:03 AM IST

Supreme Court Grants Bail To Former Maharashtra Minister Nawab Malik On Medical Grounds For Two Months

Supreme Court Grants Bail To Former Maharashtra Minister Nawab Malik On Medical Grounds For Two Months

11 Aug 2023 3:49 PM IST

Section 41A CrPC Not Applicable To Arrest Made Under PMLA: Supreme Court

Section 41A CrPC Not Applicable To Arrest Made Under PMLA: Supreme Court

7 Aug 2023 7:27 PM IST

Habeas Corpus Writ Not Maintainable Against ED Alleging Illegal Arrest;Plea To Be Raised Before Magistrate: Supreme Court

Habeas Corpus Writ Not Maintainable Against ED Alleging Illegal Arrest;Plea To Be Raised Before Magistrate: Supreme Court

7 Aug 2023 6:23 PM IST

Supreme Court Extends ED Chiefs Tenure citing Larger Public Interest [Video]

Supreme Court Extends ED Chief's Tenure citing "Larger Public Interest" [Video]

28 July 2023 11:06 AM IST