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Enforcement Directorate(ED)

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Cheque Bounce Complaint Maintainable Despite Freezing Of Account By ED/ IT Dept If Complainant Establishes Insufficiency Of Funds: Madras HC

Cheque Bounce Complaint Maintainable Despite Freezing Of Account By ED/ IT Dept If Complainant Establishes 'Insufficiency Of Funds': Madras HC

25 Oct 2024 4:25 PM IST

Bombay High Court Grants Bail To Accused In ₹6606 Crore Bitcoin Fraud Case, Cites Her Being A Woman, Mother Of Six-Yr-Old

Bombay High Court Grants Bail To Accused In ₹6606 Crore Bitcoin Fraud Case, Cites Her Being A Woman, Mother Of Six-Yr-Old

14 Oct 2024 8:54 PM IST

Can HC Entertain Writ Against EDs Provisional Attachment When Alternate Remedy Is Available Under PMLA? Punjab & Haryana HC Answers

Can HC Entertain Writ Against ED's Provisional Attachment When Alternate Remedy Is Available Under PMLA? Punjab & Haryana HC Answers

10 Oct 2024 7:53 PM IST

Wont Act On Eviction Notices Against Shilpa Shetty & Raj Kundra Till Their Plea Against Provisional Attachment Is Decided: ED In Bombay HC

Won't Act On Eviction Notices Against Shilpa Shetty & Raj Kundra Till Their Plea Against Provisional Attachment Is Decided: ED In Bombay HC

10 Oct 2024 4:17 PM IST

Bollywood Actor Shilpa Shetty, Husband Raj Kundra Move Bombay High Court Against Notice For Eviction From Residence, Farm House

Bollywood Actor Shilpa Shetty, Husband Raj Kundra Move Bombay High Court Against Notice For Eviction From Residence, Farm House

9 Oct 2024 1:40 PM IST

Delhi Court Criticizes ED For “Arbitrary” Arrest, Asks ED Director If There Is Any SOP To Regulate & Monitor Arrests

Delhi Court Criticizes ED For “Arbitrary” Arrest, Asks ED Director If There Is Any SOP To Regulate & Monitor Arrests

2 Sept 2024 1:14 PM IST

Delhi High Court Reserves Order On Arvind Kejriwals Plea For Additional VC Meetings With Lawyers

Delhi High Court Reserves Order On Arvind Kejriwal's Plea For Additional VC Meetings With Lawyers

18 July 2024 12:59 PM IST

No Wall, No Plaster: Punjab & Haryana HC Says No Prosecution Under PMLA When Accused Acquitted In Predicate Offence/ Closure Report Filed

"No Wall, No Plaster": Punjab & Haryana HC Says No Prosecution Under PMLA When Accused Acquitted In Predicate Offence/ Closure Report Filed

29 April 2024 8:45 PM IST

Supreme Court To Hear Pleas Of Arvind Kejriwal & Hemant Soren Against ED Arrest On April 29

Supreme Court To Hear Pleas Of Arvind Kejriwal & Hemant Soren Against ED Arrest On April 29

27 April 2024 8:53 PM IST

No Predicate Offence, No Proceeds Of Crime; So No Money Laundering : Supreme Court Tells ED In Chhattisgarh Liquor Case

'No Predicate Offence, No Proceeds Of Crime; So No Money Laundering' : Supreme Court Tells ED In Chhattisgarh Liquor Case

5 April 2024 3:31 PM IST

ED Should At Least Provide Substance Of Accusation To Summoned Person If Not A Copy Of ECIR: Allahabad High Court

ED Should At Least Provide Substance Of Accusation To Summoned Person If Not A Copy Of ECIR: Allahabad High Court

3 April 2024 10:25 AM IST

ED Oblivious To Ground Realities: Punjab & Haryana HC Rejects Agencys Plea Against 4 Days Release Of Accused For Preparing His Defence

'ED Oblivious To Ground Realities': Punjab & Haryana HC Rejects Agency's Plea Against 4 Days Release Of Accused For Preparing His Defence

23 March 2024 3:46 PM IST