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Enforcement Directorate(ED)

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S.17 PMLA | Cant Direct ED To Serve Reasons To Believe Before Conducting Search, May Lead To Concealment Of Evidence: Madras High Court

S.17 PMLA | Can't Direct ED To Serve 'Reasons To Believe' Before Conducting Search, May Lead To Concealment Of Evidence: Madras High Court

23 April 2025 1:38 PM IST

Madras High Court Reserves Orders On Pleas Challenging ED Search At TASMAC Headquarters, Verdict Likely On April 23

Madras High Court Reserves Orders On Pleas Challenging ED Search At TASMAC Headquarters, Verdict Likely On April 23

21 April 2025 12:30 PM IST

ED Conducting Roving Inquiry Because Of Upcoming Elections : TASMAC To Madras High Court

ED Conducting Roving Inquiry Because Of Upcoming Elections : TASMAC To Madras High Court

15 April 2025 7:44 PM IST

“ED Officers Must Dispel Notion That Theyre Law Unto Themselves”: TASMAC Argues In Madras High Court Against ED Raid

“ED Officers Must Dispel Notion That They're Law Unto Themselves”: TASMAC Argues In Madras High Court Against ED Raid

9 April 2025 6:10 PM IST

Why Insult HC? : Madras High Court Expresses Displeasure With TN Govts Plea To Transfer ED-TASMAC Case From HC

'Why Insult HC?' : Madras High Court Expresses Displeasure With TN Govt's Plea To Transfer ED-TASMAC Case From HC

8 April 2025 1:10 PM IST

Uttarakhand HC Stays Enforcement Directorates Order To Provisionally Attach Property Worth ₹70 Crore Linked To Congress Leader

Uttarakhand HC Stays Enforcement Directorate's Order To Provisionally Attach Property Worth ₹70 Crore Linked To Congress Leader

6 April 2025 9:24 PM IST

Supreme Court Expresses Inclination To Transfer Gold Smuggling Case Trial From Kerala To Karnataka

Supreme Court Expresses Inclination To Transfer Gold Smuggling Case Trial From Kerala To Karnataka

20 March 2025 12:03 PM IST

Money Laundering Serious Offence, Courts Cant Grant Bail Casually Without Considering S.45 PMLA Conditions : Supreme Court

Money Laundering Serious Offence, Courts Can't Grant Bail Casually Without Considering S.45 PMLA Conditions : Supreme Court

14 Feb 2025 7:54 AM IST

Mystery : Supreme Court Puzzled Over Anonymous Filings In Chhatisgarh NAN Scam Case; ED, Accused & State Deny Filing

'Mystery' : Supreme Court Puzzled Over Anonymous Filings In Chhatisgarh NAN Scam Case; ED, Accused & State Deny Filing

12 Feb 2025 8:11 PM IST

Concept Of PMLA Not To Keep Accused Somehow In Jail : Supreme Court To ED

Concept Of PMLA Not To Keep Accused Somehow In Jail : Supreme Court To ED

12 Feb 2025 1:22 PM IST

Once Arrest Is Found Illegal, Duty Of Court To Release Accused On Bail : Supreme Court Rejects ED Appeal

'Once Arrest Is Found Illegal, Duty Of Court To Release Accused On Bail' : Supreme Court Rejects ED Appeal

1 Feb 2025 7:52 PM IST

Punjab & Haryana High Court Grants Bail To AAP MLA Jaswant Singh In Money Laundering Case

Punjab & Haryana High Court Grants Bail To AAP MLA Jaswant Singh In Money Laundering Case

4 Nov 2024 9:33 PM IST