Home
/
Enforcement Directorate

Enforcement Directorate

Bail Application Already Rejected By Special Judge: Delhi HC While Dismissing Petition Of Supertech Owner Challenging EDs Arrest

Bail Application Already Rejected By Special Judge: Delhi HC While Dismissing Petition Of Supertech...

Swasti Chaturvedi25 Sept 2023 1:45 PM IST

The Delhi High Court has rejected the petition of Chairman and Owner of Supertech Limited, R.K. Arora who had challenged his arrest by Enforcement...

All Requirements Under Fugitive Economic Offenders Act Properly Complied: Bombay HC Rejects Plea Of Mehul Choksi Against ED

All Requirements Under Fugitive Economic Offenders Act Properly Complied: Bombay HC Rejects Plea Of...

Swasti Chaturvedi23 Sept 2023 1:30 PM IST

The Bombay High Court has rejected the plea of businessman Mehul Choksi filed against Enforcement Directorate (ED) saying that all requirements under...

Will Be Too Much To Ask Authorities To Record Reasons At Every Stage Even While Issuing Summons U/s. 50 Of PMLA Act: Calcutta HC

Will Be Too Much To Ask Authorities To Record Reasons At Every Stage Even While Issuing Summons U/s....

Swasti Chaturvedi28 Aug 2023 9:00 AM IST

Chinese Funding Row: Retired High Court Judges Among 255 Eminent Citizens Who Wrote To CJI Seeking Action Against News Click

Chinese Funding Row: Retired High Court Judges Among 255 Eminent Citizens Who Wrote To CJI Seeking...

Ramey Krishan Rana12 Aug 2023 6:00 PM IST

Supreme Court Allows In Public Interest Centres Plea Seeking Extension Of ED Director Sanjay Mishras Tenure Till Sept 15

Supreme Court Allows In Public Interest Centre's Plea Seeking Extension Of ED Director Sanjay...

Ramey Krishan Rana27 July 2023 4:47 PM IST

3 Benches Will Have To Be Disturbed: Says SC While Agreeing To Consider Tomorrow Centres Plea For ED Directors Tenure Extension

3 Benches Will Have To Be Disturbed: Says SC While Agreeing To Consider Tomorrow Centre's Plea For...

Ramey Krishan Rana26 July 2023 12:45 PM IST

Apex Court Grants Extension Of Interim Bail To Satyendar Jain, ED Seeks Independent Medical Evaluation

Apex Court Grants Extension Of Interim Bail To Satyendar Jain, ED Seeks Independent Medical...

Ramey Krishan Rana24 July 2023 1:50 PM IST

Supreme Court To Hear Tomorrow Appeals By ED And Senthil Balaji Against Madras HCs Judgment About Arrest Of The Minister

Supreme Court To Hear Tomorrow Appeals By ED And Senthil Balaji Against Madras HC's Judgment About...

Ramey Krishan Rana20 July 2023 1:15 PM IST

Supreme Court Extends AAP Leader Satyendar Jains Interim Bail, Enforcement Directorate Raises Doubts Over Medical Report

Supreme Court Extends AAP Leader Satyendar Jain's Interim Bail, Enforcement Directorate Raises...

Ramey Krishan Rana10 July 2023 12:38 PM IST

ED Attaches Assets Worth Over ₹ 52 Crores Of Manish Sisodia, Wife And Others In Delhi Excise Scam Case

ED Attaches Assets Worth Over ₹ 52 Crores Of Manish Sisodia, Wife And Others In Delhi Excise Scam...

Verdictum News Desk8 July 2023 12:30 PM IST

Common Man Doesnt Get Benefit Of Habeas Corpus When Arrested: Argues ED As SC Refuses To Stay Madras HCs Order On Senthil Balaji

Common Man Doesn't Get Benefit Of Habeas Corpus When Arrested: Argues ED As SC Refuses To Stay...

Agatha Shukla21 Jun 2023 5:00 PM IST

Did Not Satisfy Twin Conditions U/s. 45 Of PMLA: Chennai Court While Refusing To Grant Interim Bail To TN Minister V. Senthil

Did Not Satisfy Twin Conditions U/s. 45 Of PMLA: Chennai Court While Refusing To Grant Interim Bail...

Swasti Chaturvedi17 Jun 2023 1:15 PM IST

BREAKING: Supreme Court Grants Interim Bail To AAP Leader Satyendra Jain On Medical Grounds

BREAKING: Supreme Court Grants Interim Bail To AAP Leader Satyendra Jain On Medical Grounds

Ramey Krishan Rana26 May 2023 12:08 PM IST

Special Court Extends Judicial Custody Of Manish Sisodia Till June 1, Directs Jail Authorities To Consider Request For Table-Chair

Special Court Extends Judicial Custody Of Manish Sisodia Till June 1, Directs Jail Authorities To...

Ramey Krishan Rana23 May 2023 4:30 PM IST

Breaking: SC Directs Transfer Of Case From Calcutta HC Judge Who Gave Interview To Media, Says No One Would Be Allowed To Browbeat Judges

Breaking: SC Directs Transfer Of Case From Calcutta HC Judge Who Gave Interview To Media, Says No...

Ramey Krishan Rana28 April 2023 12:35 PM IST

Judges Have No Business Granting Interviews To News Channels On Ongoing Proceedings: SC Asks Calcutta High Court To Verify

Judges Have No Business Granting Interviews To News Channels On Ongoing Proceedings: SC Asks...

Ramey Krishan Rana24 April 2023 2:15 PM IST

Supreme Court Grants Bail To CA Sanjay Raghunath Agarwal In ₹318 Crores Global Depository Receipts Fraud Case

Supreme Court Grants Bail To CA Sanjay Raghunath Agarwal In ₹318 Crores Global Depository Receipts...

Sanjoli N Srivastava21 April 2023 4:45 PM IST

SC Issues Notice On Congress Leaders Plea Challenging Vires Of Sections 50 & 63 Of PMLA, Seeking Quashing Of ED Summons

SC Issues Notice On Congress Leader's Plea Challenging Vires Of Sections 50 & 63 Of PMLA, Seeking...

Ramey Krishan Rana28 March 2023 3:00 PM IST

S.132(8A) Of ITA| Karnataka High Court Quashes Order Of ED Freezing Bank Accounts Of Amnesty International

S.132(8A) Of ITA| Karnataka High Court Quashes Order Of ED Freezing Bank Accounts Of Amnesty...

Swasti Chaturvedi25 March 2023 12:30 PM IST

Cattle Smuggling: Delhi Court Sends TMC Leader Anubrata Mondal To ED Custody Till March 10

Cattle Smuggling: Delhi Court Sends TMC Leader Anubrata Mondal To ED Custody Till March 10

Verdictum News Desk8 March 2023 4:30 PM IST