Subscribe Premium

Enforcement Directorate

Get Latest News, Breaking News about Enforcement Directorate - Page 4. Stay connected to all updated on Enforcement Directorate

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

PMLA Case | Allahabad HC Denies Bail To Man Accused Of Duping People By Impersonating Person Close To PM Modi

PMLA Case | Allahabad HC Denies Bail To Man Accused Of Duping People By Impersonating Person Close To PM Modi

18 Dec 2024 5:53 PM IST

Concealment Of Proceeds Of Crime An Offence Under PMLA, ED Need Not Establish Where The Money Eventually Went: Madras High Court

Concealment Of Proceeds Of Crime An Offence Under PMLA, ED Need Not Establish Where The Money Eventually Went: Madras High Court

17 Dec 2024 10:20 AM IST

Madras High Court Expedites Trial Against Sasikala In FERA Case

Madras High Court Expedites Trial Against Sasikala In FERA Case

13 Dec 2024 3:35 PM IST

6.42% Conviction Rate In Cases Filed By ED Since 2019 : Union Government Tells Parliament

6.42% Conviction Rate In Cases Filed By ED Since 2019 : Union Government Tells Parliament

11 Dec 2024 3:58 PM IST