Browsing Tag

ED

23 posts

ED Attaches Rs. 34 Crore Assets of Actor Ranya Rao in Gold Smuggling Case

Actor Accused of Running International Gold Smuggling Syndicate; ED Identifies Rs. 55.62 Crore as Proceeds of Crime.
ED Can’t Issue Summons To Any Advocate Without Prior Approval Of Director [READ CIRCULAR]

ED Can’t Issue Summons To Any Advocate Without Prior Approval Of Director [READ CIRCULAR]

The Directorate of Enforcement has issued the circular on the directive for…
Waqf Board Scam Case: ED Conducts Raids In Gujarat

Waqf Board Scam Case: ED Conducts Raids In Gujarat

The Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted search Operations…
Justice Delayed: ED’s Plea to Declare Mehul Choksi Fugitive Economic Offender Pending in Mumbai Court Since 7 Years

Justice Delayed: ED’s Plea to Declare Mehul Choksi, Fugitive Economic Offender Pending in Mumbai Court Since 7 Years

The legal proceedings to designate Mehul Choksi, a key accused in the…
ED Initiates Probe in Corruption Case Involving Its Own Officer and CBI DSP

ED Initiates Probe in Corruption Case Involving Its Own Officer and CBI DSP

The Enforcement Directorate (ED) has launched an investigation into a corruption case…
ED Files Prosecution Complaint Against Former Kerala State Revenue Department Official And His Wife In Money Laundering Case

ED Files Prosecution Complaint Against Former Kerala State Revenue Department Official And His Wife In Money Laundering Case

The Directorate of Enforcement (ED) filed a prosecution complaint against Former Kerala…
ED Restores Rs. 274.60 Crore to Victims in M/s PSL Limited Case

ED Restores Rs. 274.60 Crore to Victims in M/s PSL Limited Case

In a significant development, the Directorate of Enforcement (ED), Delhi Zonal Office,…
PMLA | Delhi High Court Grants Bail To Accused Impersonating As Top Government Officers After 3.4 Years In Custody

PMLA | Delhi High Court Grants Bail To Accused Impersonating As Top Government Officers After 3.4 Years In Custody

The Delhi High Court has granted the bail to the accused who…
PMLA Accused Can’t Be Held In Custody If Order Taking Cognizance Of ED Complaint Is Quashed: Supreme Court

PMLA Accused Can’t Be Held In Custody If Order Taking Cognizance Of ED Complaint Is Quashed: Supreme Court

The Supreme Court has held that accused under Prevention of Money Laundering…
Arrest By ED Vitiated If Accused Not Produced Before Nearest Magistrate Within 24 Hours: Supreme Court

Arrest By ED Vitiated If Accused Not Produced Before Nearest Magistrate Within 24 Hours: Supreme Court

The Supreme Court has held that the arrest by the Enforcement Directorate…