Directorate of Enforcement

A single-judge bench of Allahabad High Court while hearing a Criminal Misc Anticipatory Bail Application filed by Siddh Narain Sharma granted anticipatory in the case registered under sections 3/4 of the Prevention of Money Laundering Act of 2002.

Delhi High Court imposes a cost of Rupees One Lakh on the petitioner for filing the instant public interest litigation based only upon the “so-called press releases” without providing details of any incident of harassment as alleged and directed that the cost be paid to the Army War Widows Fund.

The Delhi High Court on ...

The Allahabad High Court...

New Delhi (ILNS): The Allahabad High Court has directed Haji Mohammad Iqbal, a former Legislative Council member who came under the purview of the Enforcement Directorate investigation on money laundering, to appear before the ED and present his case.

The Supreme Court on Mond...

The Special CBI Judge, Ar...

The special CBI court on ...

Delhi High Court on Monda...