The Supreme Court ruled on Thursday that the Enforcement Directorate (ED) cannot arrest an accused under Section 19 of the…
The Enforcement Directorate (ED) filed a prosecution complaint (PC) in the case of Atiq Ahmed and others before the Special…
The Delhi High Court recently issued a significant ruling regarding proceedings under the Prevention of Money Laundering Act (PMLA), underscoring…
Former Jharkhand CM Hemant Soren filed a bail petition before a special court in Ranchi on Tuesday, claiming that his…
The Enforcement Directorate (ED) has filed a prosecution complaint before the Special Court (PMLA) against two promoters of a Delhi-based…
The ED on Wednesday has filed a prosecution complaint under the PMLA, 2002, against Tower Infotech Limited and its Managing…
The Enforcement Directorate (ED) has issued a letter-cum-summons to Jharkhand Chief Minister Hemant Soren seeking his availability for questioning in…
The Enforcement Directorate has filed an application in a Delhi court to seize two properties of Sanjay Bhandari situated in…
The Delhi court has recently rejected the plea of former AAP councilor Tahir Hussain, who sought a stay on proceedings…
The Supreme Court on Thursday adjourned the hearing on pleas seeking reconsideration of its July 27, 2022 verdict, which upheld…