The essence of the Supreme Court's judgments is that indefinite imprisonment and denial of bail are deemed as...
Despite Prime Minister Narendra Modi’s assertion of the ED’s independence in response to opposition parties’ accusations...
The Centre changed the law in 2019 to make it illegal to even possess money obtained through illegal activities, which...
According to the court ruling, ED cannot arrest a person under Prevention of Money Laundering Act once a special court...
New Delhi: Allowing attachment of assets of Congress Party backed National Herald Newspaper, the Adjudicating Authority...
The central agency is conducting searches at about a dozen locations under the provisions of the Prevention of Money...
The arrests were made after the financial probe agency carried out searches at the premises of the four accused and...
New Delhi: The Enforcement Directorate informed that it has filed its first charge sheet against Chinese smartphone...
The summons followed the raids conducted by ED on November 20 at the properties of the jewellery chain based out of...
She is the second IAS officer in the state who has been arrested in the case as Sameer Vishnoi, an IAS officer of the...
Supreme Court had granted him bail on terror charges on September; will be released once the verification is over
New Delhi: On the July 27 ruling of the Supreme Court, upholding certain powers of the Enforcement Directorate regarding...
According to the plea, the judgment deserves to be reviewed on grounds of grave error and being contradictory to earlier...
The judgement assumes significance as it will address several issues concerning investigative powers, witness summoning,...
