Tag: ED
Browse our exclusive articles!
Arrest By ED Vitiated If Accused Not Produced Before Nearest Magistrate Within 24 Hours: Supreme Court
The Supreme Court has held that the arrest by the Enforcement Directorate (ED) is vitiated if the accused is not produced before the nearest...
S. 42 Of PMLA: Bombay High Court Refuses To Condone 132 Days Delay In Filing Appeal By ED
The Bombay High Court has refused to condone the delay of 132 days in filing the appeal by the Enforcement Directorate (ED) under Section...
Central Agencies Must Conduct Themselves Within Parameters Of Law: Bombay High Court Imposes Rs. 1 lakh Cost On ED
The Bombay High Court has imposed the cost of Rs. 1 Lakhs on Enforcement Directorate (ED) for initiating a money laundering probe against a...
Supreme Court Slams ED For Denying Bail To Women Citing Non-Applicability Of Section 45 Of PMLA On Women
The Supreme Court has slammed the Enforcement Directorate (ED) for denying bail to women citing non-applicability of Section 45 of Prevention of Money Laundering...
ED Official Vishal Deep Says That His Arrest Was A Consequence Of Enquiry Into Illegal Acts Committed By CBI Officials
The Enforcement Directorate (ED) Official, Vishal Deep filed the anticipatory bail application before the Chandigarh CBI Court in which it was stated that this...