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Enforcement Directorate

Courts

PNB fraud case: Supreme C...

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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:...

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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...

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A Delhi court has asked ...
Calcutta High Court

Calcutta High Court uphol...

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Calcutta High Court upheld protection to Thailand national
Courts

Excise policy case: Delhi...

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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
Courts

Delhi High Court postpone...

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Delhi High Court postpones hearing on the bail petition of Delhi Cabinet Minister Satyendar Jain, who is currently lodged in Tihar Jail of the national capital under the charges of Prevention of Money Laundering Act (PMLA), to January 5
Courts

Cattle smuggling case: De...

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The Enforcement Director...
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