Enforcement Directorate

Shilpa Shetty, Raj Kundra move Bombay High Court against eviction notice by ED
Mere possession of proceeds of crime sufficient to invoke PMLA: Madras High Court
Supreme Court grants bail to lawyer, bureaucrat in Chhattisgarh coal scam case
Union Bank of India is fighting to evict ED from farmhouse office in South Delhi
Supreme Court stays Madras High Court order on re-hearing quashed PMLA case
Supreme Court orders special court to decide bail plea by TMC's Kuntal Ghosh in 10 days
Supreme Court seeks ED response to Partha Chatterjee plea for bail in school jobs-for-cash case
Why India's enforcement agencies must go beyond the reactive: A call for proactive action
Can't allow ED to use Section 45 PMLA to jail persons without trial: Supreme Court in Senthil Balaji order
Supreme Court grants bail to former TN minister V Senthil Balaji in money laundering case
Punjab and Haryana High Court asks ED to sensitise its officers after 14-hour interrogation of accused
Supreme Court grants bail to ex-Deputy Secretary to Bhupesh Baghel in ED case
Delhi High Court seeks ED response to plea by AAP MLA Amanatullah Khan against arrest, remand
Excise Policy Case: Delhi High Court grants bail to two businessmen; all accused now on bail
Supreme Court seeks ED response to third bail plea of ex-secretary of Bhupesh Baghel
Delhi High Court grants bail to daughter of TMC leader Anubrata Mondal in ED case
Delhi High Court grants bail to Arun Pillai in Excise policy case
Supreme Court upholds bail granted to three in Andhra Pradesh skill development scam
Delhi High Court grants bail to Sameer Mahandru, Chanpreeet Singh in Excise Policy case
Persons summoned by ED bound to attend in person or through agent: Supreme Court
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