ED Officer Ankit Tiwari Seeks Bail: Madras High Court Proceedings Begin
Justice V Sivagnanam from the Madurai division of the Madras High Court has instructed the Tamil Nadu Directorate of Vigilance…
Tag: Enforcement Directorate
Contradictions in CBI and ED Claims: Pernod Ricard Regional Head Gets Bail
Benoy Babu, the Regional Manager of Pernod Ricard India, has been granted parole by the Supreme Court in the money…
Rajasthan High Court Dismisses ED Summons for Congress’s Mewaram Jain, Cites Questionable Timing
The court articulated that the petitioner must be made aware of the reasons for his summons, including whether his appearance…
Supreme Court Limits ED’s Use of PMLA in Tax Evasion Cases
The Supreme Court was engaged in reviewing petitions seeking reevaluation of its earlier decision in the case of Vijay Madanlal…
Supreme Court Requests ED’s Reply on Sanjay Singh’s Petition Against Detention in Delhi Liquor Policy Case
Moreover, the judicial duo of Justices Sanjiv Khanna and SVN Bhatti questioned the absence of a parole plea from Singh…
Delhi High Court Suspends Enforcement Directorate’s Proceedings Against Hero Group’s Pawan Munjal
The Delhi High Court has previously placed a hold on actions against Munjal taken by the Directorate of Revenue Intelligence.…
Aam Aadmi Party Under Scrutiny: CBI and ED’s Supreme Court Disclosure on Delhi Excise Policy Scam
The Court asked the ASG to clarify on Tuesday whether the offences and charges under the CBI and ED cases…
ED Director’s Tenure Extension Sparks Concerns Over Judiciary Independence
Justice Muralidhar also said that the quick overturning of judgments by referring to larger benches also seriously questions the independent…
PMLA Case Verdict: Supreme Court’s Ruling on Section 41A CrPC in V Senthil Balaji Case
The bench of Justices AS Bopanna and MM Sundresh clarified that the 15-day detention period can occur anytime between 60…
Supreme Court Petition: Central Government Seeks Extension of ED Director Sanjay Kumar Mishra’s Tenure
The Central government has approached the Supreme Court, seeking an extension of the tenure of Enforcement Directorate (ED) Director, Sanjay…
Xiaomi Allegedly Utilized 30% of Seizable ₹5,551 Crore: ED’s Revelation
The Central government and the Enforcement Directorate (ED) have appealed to the Karnataka High Court to seize ₹5,551.27 crore from…
2G scam: Legal proceedings set to move ahead as Delhi High Court hears case
The Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) have been seeking permission to appeal against the acquittal…