New Delhi: The Supreme Court of India has delivered a landmark judgment aimed at establishing safeguards against arbitrary arrests and easing bail rules in cases related to the Prevention of Money ...
The Supreme Court on Wednesday asked the Enforcement Directorate (ED) to respond to Punjab AAP MLA Jaswant Singh’s petition ...
A Vacation Bench led by Justice Aravind Kumar asks the ED to file its reply by Friday – the next date of hearing after the ...
Noting that allegations levelled by the ED are vague, a Delhi court Thursday granted regular bail to Supertech promoter Ram ...
The Supreme Court on Tuesday pulled up the Enforcement Directorate (ED) for interrogating a money laundering accused during ...
The Supreme Court on Thursday ruled that the Enforcement Directorate (ED) cannot make an arrest once a special court takes cognisance of a complaint the federal agency filed under the Prevention ...
In a landmark move to protect the right to personal liberty, the Supreme Court on May 16 held that an individual summoned by a designated special court under the Prevention of Money Laundering ...
Delhi Court seeks Enforcement Directorate's response on Arvind Kejriwal's 'regular' bail plea by June 1. The Chief Minister ...
Supertech chairman R.K. Arora granted bail in money laundering case involving diversion of funds and cheating home buyers.
The plea said the chief minister is required to undergo some medical tests and for this purpose, the interim bail, which is ...