Enforcement Directorate

Delhi Court Upholds Fundamental Rights While Granting Bail to Chinese Employee in ₹20,000-Crore Vivo Money Laundering Case

Keywords ; Delhi Court, bail, Chinese employee, Vivo India, money laundering, ₹20,000-crore case, Prevention of Money Laundering Act, Article 21,…

2 months ago

Delhi Court Refuses to Cancel Lookout Circular Against ATS Promoter Geetamber Anand Amid Fraud and Money Laundering Allegations

Keywords: Geetamber Anand, ATS Infrastructure, Lookout Circular, Delhi Court, FIR, Economic Offences Wing, Money Laundering, Enforcement Directorate, Delhi Court Denies…

4 months ago

ED and Mumbai Police at Odds Over Closure Report in MSCB Scam Case

In a significant development concerning the alleged ₹25,000 crore Maharashtra State Cooperative Bank (MSCB) scam, a dispute has arisen between…

7 months ago

Court Extends ED Remand of Jharkhand Minister Alamgir Alam for Three More Days

On Monday, a special Prevention of Money Laundering Act (PMLA) Court in Ranchi extended the Enforcement Directorate (ED) remand of…

8 months ago

Supreme Court Clarifies Scope of Prosecution Under PMLA

The Supreme Court of India has clarified that a person can be prosecuted under the Prevention of Money Laundering Act…

8 months ago

Supreme Court Challenges Former Jharkhand CM Hemant Soren’s Arrest Amid Money Laundering Allegations

Former Jharkhand Chief Minister Hemant Soren found himself under the scrutiny of the Supreme Court on Tuesday as questions arose…

8 months ago

Delhi Court Rejects Manish Sisodia’s Bail Plea, Cites Contribution to Delay in Proceedings

In a significant development, a Delhi court rejected the bail plea of former deputy chief minister Manish Sisodia, stating that…

9 months ago

Enforcement Directorate Opposes Interim Bail for Jet Airways Founder Naresh Goyal; High Court to Decide on May 6

The Enforcement Directorate (ED) has opposed the interim medical bail plea filed by Jet Airways founder Naresh Goyal in connection…

9 months ago

Jharkhand High Court Dismisses Former CM Hemant Soren’s Writ Petition Against ED Arrest

In a significant development, the High Court of Jharkhand has dismissed the writ petition filed by former Jharkhand Chief Minister…

9 months ago

“Delhi CM Kejriwal Accuses Enforcement Directorate of Highhandedness in Money-Laundering Case”

Delhi Chief Minister Arvind Kejriwal has taken a firm stance against the Enforcement Directorate (ED), alleging their "most highhanded manner"…

9 months ago