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Enforcement Directorate

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PMLA | Not Mandatory For Court To Conclude That Accused Is Innocent Before Granting Bail: Punjab & Haryana High Court

PMLA | Not Mandatory For Court To Conclude That Accused Is Innocent Before Granting Bail: Punjab & Haryana High Court

4 April 2025 3:40 PM IST

Karnataka High Court Refuses To Stay Order Quashing ED Summons To Ex-MUDA Commissioner But Says Probe Into Scam Will Continue

Karnataka High Court Refuses To Stay Order Quashing ED Summons To Ex-MUDA Commissioner But Says Probe Into Scam Will Continue

2 April 2025 4:41 PM IST

Does Your Police Not Conduct Searches? Madras High Court To TN Govt On Opposing ED Raid At TASMAC Headquarters

Does Your Police Not Conduct Searches? Madras High Court To TN Govt On Opposing ED Raid At TASMAC Headquarters

1 April 2025 3:36 PM IST

Karnataka High Court Reserves Verdict On EDs Plea To Stay Order Quashing Case Against Former MUDA Commissioner

Karnataka High Court Reserves Verdict On ED's Plea To Stay Order Quashing Case Against Former MUDA Commissioner

27 March 2025 7:00 PM IST

Madras High Court Bench Which Questioned ED Action Recuses From Hearing Plea Against TASMAC Raids

Madras High Court Bench Which Questioned ED Action Recuses From Hearing Plea Against TASMAC Raids

25 March 2025 11:00 AM IST

Tamil Nadu Government Moves Madras High Court Against EDS TASMAC Search, Says ED Conducting Roving Enquiry

Tamil Nadu Government Moves Madras High Court Against ED'S TASMAC Search, Says ED Conducting Roving Enquiry

19 March 2025 9:13 PM IST

2 Convictions In 193 ED Cases Filed Against Political Leaders In Last 10 Years : Centre Tells Parliament

2 Convictions In 193 ED Cases Filed Against Political Leaders In Last 10 Years : Centre Tells Parliament

19 March 2025 1:15 PM IST

Why Didnt ED Wait For Outcome Of Complaint? : Madras High Court Stays ED Attachment Of Director Shankars Property Over Copyright Dispute

'Why Didn't ED Wait For Outcome Of Complaint?' : Madras High Court Stays ED Attachment Of Director Shankar's Property Over Copyright Dispute

11 March 2025 11:58 AM IST

Delhi Court Summons ED Director Over Failure To Provide Legible Copies Of Docs Relied Upon To Accused In ₹88 Crore Fraud Case

Delhi Court Summons ED Director Over Failure To Provide Legible Copies Of Docs Relied Upon To Accused In ₹88 Crore Fraud Case

5 Feb 2025 9:56 PM IST

Delhi High Court, Enforcement Directorate, ED, Arrested Person, Grounds of Arrest, Director of Enforcement Directorate, DK Basu, Guidelines, Supreme Court, Justice Mukta Gupta, RJD Rajya Sabha MP Amarendra Dhari Singh, fertilizer scam,

"There Is Something Wrong With The ED"

1 Feb 2025 11:15 AM IST

Bombay High Courts Strong Message To ED: Act As Per Law, Dont Harass Citizens; Imposes 1 Lakh Cost

Bombay High Court's 'Strong Message' To ED: Act As Per Law, Don't Harass Citizens; Imposes 1 Lakh Cost

21 Jan 2025 8:46 PM IST

Supreme Court Grants Bail to JJM Scam Accused Padam Chand Jain In PMLA Case, Clarifies That Bail To Manish Sisodia Was Not Granted Under Article 142

Supreme Court Grants Bail to JJM Scam Accused Padam Chand Jain In PMLA Case, Clarifies That Bail To Manish Sisodia Was Not Granted Under Article 142

16 Jan 2025 2:17 PM IST