Tag: ED
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Central Agencies Must Conduct Themselves Within Parameters Of Law: Bombay High Court Imposes Rs. 1 lakh Cost On ED
The Bombay High Court has imposed the cost of Rs. 1 Lakhs on Enforcement Directorate (ED) for initiating a money laundering probe against a...
Supreme Court Slams ED For Denying Bail To Women Citing Non-Applicability Of Section 45 Of PMLA On Women
The Supreme Court has slammed the Enforcement Directorate (ED) for denying bail to women citing non-applicability of Section 45 of Prevention of Money Laundering...
ED Official Vishal Deep Says That His Arrest Was A Consequence Of Enquiry Into Illegal Acts Committed By CBI Officials
The Enforcement Directorate (ED) Official, Vishal Deep filed the anticipatory bail application before the Chandigarh CBI Court in which it was stated that this...
Court Rejects CBI’s Transit Remand Application Against ED Official Involved In Bribery Case
A special court in Mumbai rejected the Central Bureau of Investigation’s (CBI) remand application of Enforcement Directorate (ED) Assistant Director Vishal Deep, who was...
Top PMLA Judgements Favouring ED – 2024
The Directorate of Enforcement (ED) is empowered to investigate offences of money laundering under Prevention of Money Laundering Act, 2002 (PMLA) and to take...