Enforcement Directorate

Calcutta HC Justice Suvra Ghosh alleges TMC leader's lawyer tried to access records from her chamber in collusion with her private secretary
News

Calcutta HC Justice Suvra Ghosh alleges TMC leader's lawyer tried to access records from her chamber in collusion with her private secretary

Ritwik Choudhury
2 min read
Illegal, irrational: Delhi HC criticises ED for adding 6-year-old FIR to ECIR to keep PMLA case alive
News

Illegal, irrational: Delhi HC criticises ED for adding 6-year-old FIR to ECIR to keep PMLA case alive

Prashant Jha
4 min read
PMLA verdict review petitions to be heard by new bench of Supreme Court
News

PMLA verdict review petitions to be heard by new bench of Supreme Court

Debayan Roy
3 min read
ED concludes arguments before Supreme Court in plea against Mamata Banerjee for obstructing I-PAC raids
News

ED concludes arguments before Supreme Court in plea against Mamata Banerjee for obstructing I-PAC raids

Ritwik Choudhury
4 min read
Karnataka HC to quash ED proceedings against Sammaan Capital after clearing its own doubts
Litigation News

Karnataka HC to quash ED proceedings against Sammaan Capital after clearing its own doubts

Hiranya Bhandarkar
3 min read
Supreme Court directs CBI to examine all six allegations by ED against Indiabulls-linked entities
Litigation News

Supreme Court directs CBI to examine all six allegations by ED against Indiabulls-linked entities

Debayan Roy
3 min read
Karnataka HC to rehear ED in Sammaan Capital money laundering case in view of pending Supreme Court matter
Litigation News

Karnataka HC to rehear ED in Sammaan Capital money laundering case in view of pending Supreme Court matter

Hiranya Bhandarkar
4 min read
Supreme Court orders Allahabad HC to defer case over Rahul Gandhi's assets; directs CBI to halt report
Litigation News

Supreme Court orders Allahabad HC to defer case over Rahul Gandhi's assets; directs CBI to halt report

Bar & Bench
4 min read
Have Vijay Mallya's debts been cleared using his assets? Bombay High Court asks ED, banks
News

Have Vijay Mallya's debts been cleared using his assets? Bombay High Court asks ED, banks

Neha Joshi
2 min read
Karnataka High Court says it will quash ED proceedings against Sammaan Capital
Litigation News

Karnataka High Court says it will quash ED proceedings against Sammaan Capital

Hiranya Bhandarkar
3 min read
Rahul Gandhi moves Supreme Court against Allahabad High Court orders in case over his assets
News

Rahul Gandhi moves Supreme Court against Allahabad High Court orders in case over his assets

Bar & Bench
2 min read
Supreme Court declines relief to TMC in bank account freeze case
Litigation News

Supreme Court declines relief to TMC in bank account freeze case

Ritwik Choudhury
4 min read
Kerala High Court grants bail to four more CPI(M) workers booked for attacking ED officials
Litigation News

Kerala High Court grants bail to four more CPI(M) workers booked for attacking ED officials

Praisy Thomas
2 min read
TMC account freeze case: Supreme Court asks ED whether limited funds can be released for party's daily operations
News

TMC account freeze case: Supreme Court asks ED whether limited funds can be released for party's daily operations

Ritwik Choudhury
4 min read
Kerala High Court grants bail to nine CPI(M) workers booked for attacking ED officials
News

Kerala High Court grants bail to nine CPI(M) workers booked for attacking ED officials

Praisy Thomas
2 min read
'No coercive steps' means no arrest of accused, not a stay on investigation: Karnataka HC clarifies
Litigation News

'No coercive steps' means no arrest of accused, not a stay on investigation: Karnataka HC clarifies

Hiranya Bhandarkar
3 min read
Raj Kundra moves Bombay High Court to quash PMLA cognizance, ED summons in Bitcoin case
News

Raj Kundra moves Bombay High Court to quash PMLA cognizance, ED summons in Bitcoin case

Neha Joshi
2 min read
Beyond drug seizures: Why tracing proceeds of crime is critical to India’s fight against narcotics
Columns

Beyond drug seizures: Why tracing proceeds of crime is critical to India’s fight against narcotics

Mayank Makhija
5 min read
Load more
Bar and Bench - Indian Legal news
www.barandbench.com