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Enforcement Directorate(ED)

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Allahabad HC Directs ED To Probe Promoters Of Cloud 9 Projects, Says Reality Behind Corporate Veil Needs To Be Examined Due To Illegalities

Allahabad HC Directs ED To Probe Promoters Of Cloud 9 Projects, Says Reality Behind Corporate Veil Needs To Be Examined Due To Illegalities

1 March 2024 2:59 PM IST

Former Mumbai NCB Zonal Director Sameer Wankhede Moves Bombay High Court For Protection From Arrest In EDs Money Laundering Case

Former Mumbai NCB Zonal Director Sameer Wankhede Moves Bombay High Court For Protection From Arrest In ED's Money Laundering Case

10 Feb 2024 2:50 PM IST

In Cases Between ED & State Officials, There Should Be Fair Probe; No Vindictive Arrests: Supreme Court Mulls Framing Guidelines

In Cases Between ED & State Officials, There Should Be Fair Probe; No Vindictive Arrests: Supreme Court Mulls Framing Guidelines

25 Jan 2024 3:14 PM IST

Madras High Court Stays ED Summons To Private Contractors In Sand Mining Money Laundering Case

Madras High Court Stays ED Summons To Private Contractors In Sand Mining Money Laundering Case

5 Jan 2024 2:15 PM IST

ED Neednt Give Reasons In Writing To Accused At Time Of Arrest, Can Give Within 24 Hrs; Pankaj Bansal Doesnt Apply Retrospectively: Supreme Court

ED Needn't Give Reasons In Writing To Accused At Time Of Arrest, Can Give Within 24 Hrs; 'Pankaj Bansal' Doesn't Apply Retrospectively: Supreme Court

16 Dec 2023 7:51 AM IST

Right To Contest Includes Right To Campaign : Rajasthan High Court Quashes ED Summons To Congress Candidate Mewaram Jain

'Right To Contest Includes Right To Campaign' : Rajasthan High Court Quashes ED Summons To Congress Candidate Mewaram Jain

24 Nov 2023 10:04 AM IST

Delhi Liquor Scam Case Accused Moves Supreme Court Challenging ED Arrest, Relies On Pankaj Bansal Judgment

Delhi Liquor Scam Case Accused Moves Supreme Court Challenging ED Arrest, Relies On 'Pankaj Bansal' Judgment

10 Nov 2023 6:43 PM IST

Coal Levy Scam Case| ‘Involved In Extortion Racket, Managed Illegal Cash’: Chhattisgarh HC Denies Pre-Arrest Bail To Alleged Kingpin’s Brother

Coal Levy Scam Case| ‘Involved In Extortion Racket, Managed Illegal Cash’: Chhattisgarh HC Denies Pre-Arrest Bail To Alleged Kingpin’s Brother

6 Nov 2023 2:51 PM IST

Grounds Of Arrest Must Be Furnished In Writing To Accused By The ED At The Time Of Arrest - Supreme Court [Video]

Grounds Of Arrest Must Be Furnished In Writing To Accused By The ED At The Time Of Arrest - Supreme Court [Video]

4 Oct 2023 3:20 PM IST

ED Cant Be Vindictive, Grounds Of Arrest Must Be Furnished In Writing To The Accused : Supreme Court

ED Can't Be Vindictive, Grounds Of Arrest Must Be Furnished In Writing To The Accused : Supreme Court

3 Oct 2023 8:14 PM IST

Cash-For-Jobs Scam: Calcutta High Court Refuses To Quash ECIR Against TMC MP Abhishek Banerjee, But Orders ED To Not Take Coercive Steps

Cash-For-Jobs Scam: Calcutta High Court Refuses To Quash ECIR Against TMC MP Abhishek Banerjee, But Orders ED To Not Take Coercive Steps

22 Sept 2023 4:33 PM IST

Why Cant TMC MP Abhishek Banerjee & Wife Be Allowed To Go Abroad For Medical Treatment? Supreme Court Asks ED

Why Can't TMC MP Abhishek Banerjee & Wife Be Allowed To Go Abroad For Medical Treatment? Supreme Court Asks ED

24 July 2023 4:35 PM IST