Showing results for "#Enforcement Directorate'"
SC restrains ED from accessing seized electronic devices of 'lottery...
The apex court order of December 13 was passed on a petition of Future Gaming and Hotels Services Pvt Ltd (FGHSPL) and Martin and it may lead to...
ED alleges in SC that Senthilbalaji delaying trial in cash-for-job...
On Friday, Solicitor General Tushar Mehta told a bench headed by Justice Oka that the agency needs to file an affidavit in the matter as Balaji has...
ED can't dictate how public prosecutors should conduct themselves in...
The top court ruling underscored the independence of public prosecutors as officers of the court and limits the influence of investigative agencies in...
MUDA case: ED's communication to Lokayukata police is politically...
He repeatedly asserted that the Enforcement Directorate (ED) has no powers to investigate the case.
ED summons Raj Kundra for questioning in money laundering case
The central agency raided the premises of Kundra in Mumbai and those of other persons located in some cities of Uttar Pradesh on December 29.
Case against ED officer in Tamil Nadu: SC bats for striking balance...
Following his arrest, the ED had filed a complaint with Tamil Nadu police chief accusing the state vigilance officers of trespassing on its zonal...
Actor Shilpa Shetty's Lawyer denies ED raid claims amid ongoing...
The Enforcement Directorate (ED) on Friday swooped on the homes and offices of businessman Raj Kundra and others in Mumbai and Uttar Pradesh, in...
ED raids BJP, AIADMK leaders’ houses in Pudukottai
Sources said that Muruganandam and his brothers involved in government contract works during previous AIADMK tenure.