Enforcement Directorate

Enforcement Directorate - Bar and Bench
[KIIFB vs ED] Repeated summons for same documents seem to indicate lack of application of mind: Kerala High Court
[Release of PMLA accused after discharge in predicate offence] Approach HC bench dealing with bail matters: Bombay High Court to ED
Kerala High Court asks KIIFB officials summoned by ED to co-operate with probe; reserves verdict on MLAs' PIL
[Dr. Thomas Isaac v. ED] He has right to privacy; why do you want these documents in probe into KIIFB? Kerala High Court to ED
Former Kerala Finance Minister Thomas Isaac moves Kerala High Court against ED summons in KIIFB probe
Five Kerala Left front MLAs file PIL before Kerala High Court against Enforcement Directorate probe into KIIFB
[Bhima Koregaon] NIA Court allows ED to record statement of Surendra Gadling in money laundering case
[PMLA] Bombay High Court refuses urgent hearing against trial court order releasing accused discharged in predicate offence
Mumbai Court relies on Supreme Court PMLA judgment to order interim release of two accused discharged in predicate offence
[BREAKING] Mumbai court remands Shiv Sena MP Sanjay Raut to judicial custody till August 22 in money laundering case
[BREAKING] Delhi court denies bail to former Mumbai Police chief Sanjay Pandey
[BREAKING] Mumbai court extends ED custody of Shiv Sena MP Sanjay Raut till August 8 in money laundering case
Special Court extends ED custody of Partha Chatterjee, Arpita Mukherjee till August 5
Was whistleblower at NSE; phone tapping of employees not criminal offence: Former Mumbai police chief Sanjay Pandey to Delhi court
Supreme Court seeks response from Central government on plea challenging tenure extension of ED Director Sanjay Kumar Mishra
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