Enforcement Directorate

Madras High Court issues notice to ED officer for continuing probe despite HC stay order
Delhi High Court denies bail to former Amtek Group chairperson Arvind Dham in ₹2,700 cr. bank fraud case
Supreme Court reserves verdict in suo motu case on ED summons to lawyers
ED moves Supreme Court against Delhi HC direction to defer hearing in PMLA cases against Karti Chidambaram
ED can't act like a crook, we are concerned about its image: Supreme Court in PMLA verdict review
Sentencing without trial: Supreme Court questions ED's conviction rate
Delhi court issues notice to Robert Vadra in ED money laundering case
ED must be impartial; information on its social media handles should be accurate: Delhi court
PMLA validity: 13 questions raised by review petitioners before Supreme Court
Should summons to lawyers require magistrate approval? Supreme Court to examine
A costly oversight? Supreme Court's judgment in Bibhu Prasad Acharya
Bengaluru court sentences ED officer to 3 years jail in bribery case
Delhi High Court grants anticipatory bail to NewsClick's Prabir Purkayastha in money laundering case
FEMA Section 6(3) and the omission paradox: Divergent High Court rulings and overlooked Supreme Court guidance
ED summoning lawyers is a direct hit on the judicial delivery system: Former ASG Balbir Singh
Delhi court convicts former NALCO head, 3 others for money laundering
ED not a 'super cop' to investigate everything: Madras High Court
Shocked: Supreme Court moots guidelines after ED summons to Seniors Arvind Datar, Pratap Venugopal
Suo motu lawyer summons case: GCAI moves Supreme Court seeking protection for in-house lawyers
Why are you being used for political battles? Supreme Court asks ED; rejects appeal in MUDA case
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