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Senior Advocate Arvind Datar Exempted From Testifying in Care Health...
The Enforcement Directorate (ED) has withdrawn its summons issued to senior advocate Arvind Datar in connection with an...
Waqf Board Scam Case: ED Conducts Raids In Gujarat
The Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted search Operations on 06.05.2025, under the...
PMLA | Bombay High Court Extends Interim Protection To Person Accused...
The Bombay High Court has extended interim protection to persons accused of defrauding agriculturalists under Prevention...
PMLA | Delhi High Court Grants Bail To Unitech Founder Ramesh Chandra
The Delhi High Court has granted the bail to Unitech Founder, Ramesh Chandra accused under Prevention of Money...
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, has successfully restituted...
PMLA Accused Can’t Be Held In Custody If Order Taking Cognizance Of ED...
The Supreme Court has held that accused under Prevention of Money Laundering Act (PMLA) cannot be held in custody if...
PMLA | ED Loses Power To Arrest Once Special Court Takes Cognizance:...
The Patna High Court has held that the Enforcement Directorate loses power to arrest once a special court takes...
PMLA | Chhattisgarh High Court Refuses Anticipatory Bail To Former...
The Chhattisgarh High Court has refused anticipatory bail to Former Advocate General involved in Nagrik Apurti Nigam...
PMLA | Delhi High Court Refuses Bail To Person Accused Of...
The Delhi High Court has refused to grant bail to a person accused of manufacturing and selling spurious/fake...
S. 42 Of PMLA: Bombay High Court Refuses To Condone 132 Days Delay In...
The Bombay High Court has refused to condone the delay of 132 days in filing the appeal by the Enforcement Directorate...
Central Agencies Must Conduct Themselves Within Parameters Of Law:...
The Bombay High Court has imposed the cost of Rs. 1 Lakhs on Enforcement Directorate (ED) for initiating a money...
Supreme Court Slams ED For Denying Bail To Women Citing...
The Supreme Court has slammed the Enforcement Directorate (ED) for denying bail to women citing non-applicability of...
