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SC upholds ED’s powers under stringent PMLA
New Delhi: The Supreme Court on Wednesday upheld the validity of various stringent provisions of the Prevention of Money Laundering ...
Top Vivo executives may have fled India amid ED’s money laundering probe-
By IANS NEW DELHI: Chinese smartphone company Vivo’s top executives, Directors Zhengshen Ou and Zhang Jie, likely fled India on ...
HC asks Chidambaram, son to respond to ED’s plea against order to provide documents-
By PTI NEW DELHI: The Delhi High Court Friday sought response of former Union Minister P Chidambaram and his son ...
HC judge recuses from hearing ED’s plea against order to provide documents to PC-
By PTI NEW DELHI: A Delhi High Court judge Monday recused from hearing the Enforcement Directorate’s (ED) plea challenging a ...
Bombay HC seeks ED’s reply to Nawab Malik’s plea against his arrest in money laundering case-
By PTI MUMBAI: The Bombay High Court on Wednesday directed the Enforcement Directorate (ED) to file its reply to Maharashtra ...
Officials who probed 1993 Mumbai blasts put question mark on basis of ED’s case against Nawab Malik
“Khan was in the real estate agent with no criminal record before he was arrested in the serial blasts case, ...
Court takes cognisance of ED’s chargesheet against ex-Maharashtra minister Anil Deshmukh, sons-
By PTI MUMBAI: A special court here on Friday took cognisance of charge-sheet filed by the Enforcement Directorate (ED) against ...
High Court rejects Shiv Sena leader Adsul’s plea challenging ED’s money laundering case against him-
By PTI MUMBAI: The Bombay High Court on Thursday rejected the petition filed by Shiv Sena leader and former MP ...
