Enforcement Directorate

Illegal foreign-asset seizures: Has the Enforcement Directorate forgotten the PMLA?
Karnataka High Court allows Amnesty International to withdraw Rs. 60 lakh from its bank accounts
Karnataka High Court reserves order in Amnesty International plea challenging ED's decision to freeze its bank accounts
[ICICI Bank case] Mumbai court denies bail to Deepak Kochhar in money laundering case
[2G Appeal] CBI to again start submissions before Delhi High Court from Jan 13, 2021; Appeals now before new Judge
"Retrospective extension" of ED Director, Sanjay Kumar Mishra's tenure challenged in Supreme Court
ED not to insist on Anand Grover's appearance in alleged money laundering case against Lawyers Collective till December 14: Bombay High Court
We need to respect humanity: Bombay High Court asks ED if it can defer summons issued to Sr. Adv. Anand Grover in view of COVID-19 pandemic
Arbitrary execution of foreign Letters of Request under the PMLA
Nilesh Navlakha moves application in Bombay High Court seeking disclosure of media sources in Sushant Singh Rajput reportage
Sandalwood Drug Scandal: Bengaluru Court grants Enforcement Directorate custody of Bineesh Kodiyeri till November 2
Bombay High Court sets aside order seizing properties of former Goa Chief Ministers
Nirav Modi bail plea rejected by UK Court for seventh time
Bombay HC admits plea seeking more transparency in the functioning of ED, other Central investigative agencies
[2G Appeals] CBI must show it had sanction from Centre to file the appeal: Acquitted accused argues before Delhi HC
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