ED to Delhi High Court: AAP will be made Accused in Liquor Policy Case
LI Network Published on: May 14, 2024 16:11 IST Enforcement Directorate has informed the Delhi High Court that Aam Aadmi…
ED
Delhi CM Arvind Kejriwal Issues Second Order from Jail, ED started Investigation
Published on: March 26, 2024 at 20:45 IST Delhi Chief Minister Arvind Kejriwal, currently in Enforcement Directorate (ED)…
ED Seeks RBI Input on Alleged FEMA Violations by Paytm Payments Bank Users
LI Network Published on: February 6, 2024 at 10:15 IST The Directorate of Enforcement (ED) has reached out…
Enforcement Directorate Urges Calcutta High Court to Shift Ration Scam Investigation from State Police to CBI
LI Network Published on: February 6, 2024 at 10:00 IST In a significant development, the Enforcement Directorate (ED)…
Supreme Court Contemplates Guidelines for Impartial Investigations in Cases involving ED and State Officials
LI Network Published on: January 25, 2024 at 17:00 IST The Supreme Court indicated its intention to establish…
PMLA Adjudicating Authority Greenlights ED’s Seizure Order in Case Against Former Special Judge
LI Network Published on: January 22, 2024 at 10:41 IST The Enforcement Directorate (ED) announced on Sunday that…
Delhi High Court Reviews ED’s Challenge Against Release of Vivo Employees in Money Laundering Case
LI Network Published on: January 4, 2024 at 10:40 IST The Delhi High Court has recently responded to…
P&H High Court Contemplates CBI and ED Probe in Multi-Crore ‘Jail Drug Racket’
LI Network Published on: December 23, 2023 at 00:45 IST The Punjab & Haryana High Court has expressed…
Supreme Court Rules No Violation of Section 19 PMLA if ED Informs Accused of Grounds of Arrest within 24 Hours
LI Network Published on: December 17, 2023 at 00:17 IST The Supreme Court, in the case of RK…
Supreme Court: ED Cannot Invoke PMLA Using Section 120B IPC Without Link to Scheduled Offence
LI Network Published on: November 29, 2023 at 12:43 IST The Supreme Court clarified that an offense of…
ED Cannot Utilize PMLA with Section 120B IPC if Conspiracy is Unrelated to Scheduled Offence
LI Network Published on: November 22, 2023 at 17:22 IST The Supreme Court Justice Sanjiv Khanna asserted that…
Delhi High Court Upholds Impartiality of Enforcement Directorate
LI Network Published on: October 21, 2023 at 16:10 IST The Delhi High Court has emphasized that it…
Delhi High Court: No Arrest Power to ED under Section 50 of PMLA
LI Network Published on: October 20, 2023 at 10:30 IST The Delhi High Court clarified the powers of…
Calcutta High Court: Abhishek Banerjee Granted 48-Hour Notice Before ED Summons
LI Network Published on: October 7, 2023 at 18:43 IST In a significant development regarding the ongoing investigation…
Why ED Sends Summons to Ranbir Kapoor and can he get arrested?
By Dr. (Adv) Anup K Tiwari Published on: October 5, 2023 at 21:56 IST Yesterday Bollywood actor Ranbir…
SC: ED Must Provide Written Grounds for Arrest, Denounces Vindictive Behavior
LI Network Published on: October 4, 2023 at 10:40 IST The Supreme Court has asserted that the Directorate…
Supreme Court Rejects Hemant Soren’s Plea Against ED Summons in Money Laundering Case
LI Network Published on: 19 September 2023 at 11:17 IST The Supreme Court has declined to entertain the…
Jet Airways Founder Naresh Goyal Challenges ED Arrest in Rs. 538 Crore Money Laundering Case at Bombay High Court
LI Network Published on: 17 September 2023 at 17:43 IST Jet Airways’ founder and former chairman, Naresh Goyal,…
ED Challenges ‘No Coercive Action’ Directive in NewsClick Case, Citing Fresh Evidence of Money Laundering
LI Network Published on: 11 August 2023 at 11:16 IST The Enforcement Directorate (ED) filed a petition in…
Ministry of Finance Reveals Massive Crackdown on Financial Crimes: Over 3,000 PMLA and FEMA Cases Registered
LI Network Published on: 1 August 2023 at 23:00 IST In the last three financial years, the Enforcement…