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Enforcement Directorate

Courts

Bail plea of Satyendar Ja...

India Legal -
The Enforcement Director...
Allahabad High Court

Allahabad High Court deni...

India Legal -
The High Court of Allahabad on Tuesday refused to grant bail to alleged Popular Front of India leader Abdul Razaq Peediyakkal, who was booked under the Prevention of Money Laundering Act (PMLA) for collecting and laundering over Rs 20 crore for PFI
Courts

PNB fraud case: Supreme C...

India Legal -
The Supreme Court directed the Bombay High Court on Thursday to consider the petition of Nirav Modi’s brother-in-law Mainak Mehta, seeking permission to travel back to his home in Hong Kong, afresh
Courts

Delhi Excise policy case:...

India Legal -
The Delhi High court Jus...
Courts

PMLA case: Supreme Court ...

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The Supreme Court has to...
Courts

ED cannot investigate off...

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The Delhi High Court has...
Courts

Delhi High Court asks Del...

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An order has been given ...
Courts

Delhi Court seeks respons...

India Legal -
A Delhi court has asked ...
Calcutta High Court

Calcutta High Court uphol...

India Legal -
Calcutta High Court upheld protection to Thailand national
Courts

Excise policy case: Delhi...

India Legal -
Special CBI Judge MK Nagpal at Rouse Avenue Court summons liquor trader Sameer Mahandru in a case related to the Delhi Excise Policy 2021-22, registered and being investigated by the Enforcement Directorate under the Prevention of Money Laundering Act
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