Directorate of Enforcement

TASMAC moves Madras High Court against ED raids

Litigation News

TASMAC moves Madras High Court against ED raids

S N Thyagarajan

19 Mar 2025

2 min read

Karnataka High Court stays probe against Nirmala Sitharaman, others in Electoral Bonds case

Karnataka High Court stays probe against Nirmala Sitharaman, others in Electoral Bonds case

30 Sep 2024

3 min read

Electoral Bonds Scheme: Bengaluru court sends complaint against Nirmala Sitharaman to police

Litigation News

Electoral Bonds Scheme: Bengaluru court sends complaint against Nirmala Sitharaman to police

28 Sep 2024

1 min read

PMLA accused don't have to be produced before Magistrate in 24 hours if arrested from judicial custody: Madras High Court

PMLA accused don't have to be produced before Magistrate in 24 hours if arrested from judicial custody: Madras High Court

17 Sep 2024

2 min read

Man first cited as witness, later made accused: Delhi court says ED's conduct disturbing, seeks report

Man first cited as witness, later made accused: Delhi court says ED's conduct disturbing, seeks report

02 Sep 2024

3 min read

Valmiki Corporation scam: Former Karnataka Congress minister B Nagendra sent to judicial custody

Litigation News

Valmiki Corporation scam: Former Karnataka Congress minister B Nagendra sent to judicial custody

22 Jul 2024

1 min read

Judicial bulwark against abusive exercise of power under PMLA

Judicial bulwark against abusive exercise of power under PMLA

21 Jun 2024

6 min read

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