enforcement directorate

SC mulls over mechanism for transparent, fair investigation in cases involving ED, state officials

SC mulls over mechanism for transparent, fair investigation in cases involving ED, state officials

sameerlakra January 26, 2024

The Supreme Court mulled over formulating a fair and transparent pan-India mechanism for investigation of cases involving...

ED director SK Mishra’s third extension held illegal by the SC SK Mishra third extension

ED director SK Mishra’s third extension held illegal by the SC

sameerlakra July 11, 2023

The Supreme Court on Tuesday held as illegal the third extension granted to the Enforcement Directorate chief...

Anil Ambani questioned in a fresh FEMA case

sameerlakra July 4, 2023

Reliance ADA Group Chairman Anil Ambani on Monday appeared before the Enforcement Directorate (ED) here and recorded...

Karnataka HC upholds seizure of Rs 5,551 crore from Xiaomi for FEMA violation Foreign Exchange Management Act

Karnataka HC upholds seizure of Rs 5,551 crore from Xiaomi for FEMA violation

sameerlakra April 24, 2023

The Enforcement Directorate (ED) had seized the amount from the company’s account and this was upheld by...

Install CCTVs in police stations, grilling offices within month, orders SC CCTV camera

Install CCTVs in police stations, grilling offices within month, orders SC

vacreva February 27, 2023

The Supreme Court has directed the Centre and State Governments to comply within a month with its...

Congress leader Jaya Thakur moves SC against fresh extension to ED Director

vacreva December 2, 2022

The plea also accused the central government of destroying the basic structure of democracy by misusing the...

SC to set up fresh bench to hear pleas of home buyers against Amrapali Group Amarpali Group

SC to set up fresh bench to hear pleas of home buyers against Amrapali Group

vacreva November 15, 2022

A bench comprising Chief Justice D Y Chandrachud and Justice J B Pardiwala was urged by a...

SC agrees to hear plea against its July 27 order on PMLA validity and ED powers

vacreva August 22, 2022

The court underlined that “the principle of innocence of the accused/offender is regarded as a human right”...