Enforcement Directorate

Enforcement Directorate - Bar and Bench
Schools jobs for cash scam: Calcutta High Court slams special CBI judge, orders his transfer; State Law Minister appears
School jobs for cash scam: Calcutta High Court orders removal of ED officer from SIT
Supreme Court constitutes bench to hear review petitions against Vijay Madanlal judgment upholding PMLA
School Jobs for Cash Scam: Calcutta High Court shocked at submission that Abhishek Banerjee has only 3 insurance policies as assets
Delhi High Court rejects plea by Supertech owner Ram Kishor Arora challenging his arrest by ED
Bombay High Court rejects plea by Mehul Choksi challenging ED application to declare him a fugitive economic offender
Chennai court denies bail to Tamil Nadu Minister V Senthil Balaji in PMLA case
Bombay High Court seeks response from ED on plea by Naresh Goyal against his arrest in loan default case
Naresh Goyal moves Bombay High Court challenging ED arrest in loan default case
Files taken from computer of company linked to Abhishek Banerjee won't be used as evidence: ED to Calcutta High Court
Madras High Court directs Chennai Principal Sessions Court to hear bail plea of V Senthil Balaji
Dispute in Calcutta High Court over whether ED officer used computer at firm linked to Abhishek Banerjee for checking child's hostel details
Mumbai Court remands Jet Airways founder Naresh Goyal to ED custody till September 11 in loan default case
Prevention of Money Laundering & GST: Continuum
Supreme Court judge Justice Prashant Kumar Mishra recuses from hearing bail plea by Satyendar Jain
Delhi Excise Policy Scam: CBI books ED assistant director, clerk accused of taking bribe of ₹5 crore
Delhi High Court issues notice to NewsClick, Prabir Purkayastha in ED plea to vacate no coercive action order
V Senthil Balaji verdict: Supreme Court rules Section 41A CrPC does not apply to PMLA; refers issue of 15-day custody period to larger bench
Supreme Court rejects V Senthil Balaji plea seeking release in money laundering case; grants ED 5-day custody
"He rocked entire financial system": Supreme Court refuses interim bail to Rana Kapoor in ₹600 crore money laundering case
Bar and Bench - Indian Legal news
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