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Directorate of Enforcement
Litigation News
Karnataka High Court asks Winzo for details of user deposits, winnings and overseas entities
S N Thyagarajan
18 Dec 2025
3 min read
News
ED moves Kerala High Court against trial court's refusal to give FIR, FIS copies in Sabarimala gold theft case
Praisy Thomas
15 Nov 2025
3 min read
Litigation Interviews
Supreme Court missed opportunity to protect lawyers and send out strong message to agencies: Gopal Sankaranarayanan
Debayan Roy
08 Nov 2025
15 min read
The Viewpoint
Reclaiming Liberty in the era of Economic Offences: Case Analysis of Directorate of Enforcement vs Roop Bansal & Ors
Tarun@tarungaur.in
16 Jul 2025
3 min read
Litigation News
TASMAC moves Madras High Court against ED raids
S N Thyagarajan
19 Mar 2025
2 min read
News
Karnataka High Court stays probe against Nirmala Sitharaman, others in Electoral Bonds case
Ayesha Arvind
30 Sep 2024
3 min read
Litigation News
Electoral Bonds Scheme: Bengaluru court sends complaint against Nirmala Sitharaman to police
Ayesha Arvind
28 Sep 2024
1 min read
News
PMLA accused don't have to be produced before Magistrate in 24 hours if arrested from judicial custody: Madras High Court
Ayesha Arvind
17 Sep 2024
2 min read
News
Man first cited as witness, later made accused: Delhi court says ED's conduct disturbing, seeks report
Prashant Jha
02 Sep 2024
3 min read
Litigation News
Valmiki Corporation scam: Former Karnataka Congress minister B Nagendra sent to judicial custody
Ayesha Arvind
22 Jul 2024
1 min read
Columns
Judicial bulwark against abusive exercise of power under PMLA
Gagan Kumar
21 Jun 2024
6 min read
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