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Enforcement Directorate

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CJI NV Ramana says India ...

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Chief Justice of India Justice N.V. Ramana said on Friday that India needs to have an independent, investigative institution under a comprehensive statute clearly defining its powers, functions and jurisdictions.
Allahabad High Court

Allahabad High Court deni...

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A Single-judge bench of Allahabad High Court while hearing a Criminal Misc anticipatory bail application U/S 438 CrPC filed by Anirudh Kamal Shukla dismissing the anticipatory bail application of a money laundering accused.
Courts

Delhi High Court seeks RB...

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The Delhi High Court on Friday sought the Reserve Bank of India’s stand on a plea that various banks and financial institutions had extended huge loans to certain group of companies without due scrutiny. 
Courts

Unitech promoter Sanjay C...

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The Supreme Court bench of Justices D.Y. Chandrachud and M.R. Shah has allowed jailed Preeti Chandra, the wife of Unitech promoter Sanjay Chandra, a day to attend the funeral ceremony of her grandmother.
Courts

Trinamool Congress leader...

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Abhishek Banerjee, the national general secretary of the Trinamool Congress, and his wife Rujira moved the Supreme Court to quash the summons sent by the Enforcement Directorate (ED) in the West Bengal coal scam under the Prevention of Money Laundering Act (PMLA).
Courts

Delhi High Court refuses ...

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The Delhi High Court on ...
Courts

Amazon-Future deal: Delhi...

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The Delhi High Court has adjourned the hearing into the case dealing with the dispute between e-commerce giant Amazon and Kishore Biyani's Future Group for hearing on Monday.
Courts

PMLA can’t override...

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PMLA cannot override con...
news

Panama Papers case: Aishw...

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Actor Aishwarya Rai Bachchan appeared before the Enforcement Directorate for questioning in Delhi on Monday in connection with the 2016 Panama Papers inquiry which points towards tax evasion by many individuals and corporate entities across the world.
Courts

Sukesh Chandrasekhar file...

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It is stated in the application that Sukesh Chandrashekhar is not allowed to talk to any other prisoner and other prisoners are threatened to not to talk to him.
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