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Enforcement Directorate
News
INX Media case: PMLA Appellate Tribunal upholds ED attachment of Karti Chidambaram's Delhi property, bank accounts
Prashant Jha
31 Oct 2025
2 min read
News
Liquor scam: Supreme Court seeks ED's response to plea by Bhupel Baghel's son challenging his arrest
Ritwik Choudhury
31 Oct 2025
3 min read
News
Lawyers can't be summoned over advice to clients unless exceptional circumstances exist: Supreme Court
Debayan Roy
31 Oct 2025
4 min read
Litigation News
Bhupesh Baghel’s son moves Supreme Court challenging arrest by ED and PMLA provisions
Debayan Roy
30 Oct 2025
2 min read
News
Fear of law enforcement deters victims from reporting digital crimes: Retired CJI Sanjiv Khanna
Debayan Roy
18 Oct 2025
2 min read
Litigation News
Karnataka High Court dismisses plea challenging ED's arrest of MLA KC Veerendra in online betting case
Megha Menon
15 Oct 2025
2 min read
Litigation News
10 adjournments in challenge to Arvind Kejriwal bail: Delhi HC grants ED one more opportunity to argue
Bhavini Srivastava
14 Oct 2025
2 min read
News
Supreme Court halts ED's money laundering probe against TASMAC pending decision on PMLA review
Debayan Roy
14 Oct 2025
3 min read
Litigation News
Are you not encroaching on State's rights? Supreme Court quizzes ED in TASMAC case
Debayan Roy
14 Oct 2025
5 min read
Litigation News
Supreme Court refuses to quash PMLA case against JSW Steel in Janardhana Reddy mining scam
S N Thyagarajan
07 Oct 2025
4 min read
News
Vague economic interest or familial connection with PMLA accused not grounds to issue LOC: Delhi High Court
Prashant Jha
01 Oct 2025
2 min read
News
Kerala High Court affirms stay on judicial enquiry ordered by State into ED
Praisy Thomas
26 Sep 2025
3 min read
News
Supreme Court refuses to quash money laundering case against actor Jacqueline Fernandez
Ritwik Choudhury
22 Sep 2025
3 min read
News
Delhi court to hold day-to-day hearings in money laundering case against Lalu Yadav and family
Prashant Jha
22 Sep 2025
2 min read
News
Karnataka High Court stays ED summons to lawyer accused of role in betting case against Congress MLA
Megha Menon
16 Sep 2025
3 min read
News
Chinese loan app scam: Kerala High Court stays PMLA proceedings against cross-border payment platform Nium
Giti Pratap
11 Sep 2025
3 min read
News
P&H High Court allows ED to access info shared by France with IT Department in Amarinder Singh case
Bar & Bench
03 Sep 2025
2 min read
News
Karnataka High Court reserves verdict on plea challenging ED summons to lawyer
Megha Menon
02 Sep 2025
3 min read
News
Madras High Court issues notice to ED officer for continuing probe despite HC stay order
Bar & Bench
20 Aug 2025
2 min read
News
Delhi High Court denies bail to former Amtek Group chairperson Arvind Dham in ₹2,700 cr. bank fraud case
Bar & Bench
20 Aug 2025
2 min read
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Bar and Bench - Indian Legal news
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