Supreme Court dismisses K.N. Nehru's plea in alleged ₹634-crore cash-for-jobs scam
The Supreme Court has dismissed former Tamil Nadu Minister K.N. Nehru's plea challenging the Madras High Court's direction to register an FIR in an alleged ₹634…
Enforcement Directorate: Legal News & Updates
Articles, case updates and legal news tagged "Enforcement Directorate".
7 items found
Once Cloned, Why Kept? Digital Devices And Limits Of Retention Under PMLA
The Appellate Tribunal under SAFEMA has examined the continued retention of digital devices seized during investigations under the Prevention of Money Launderin…
Supreme Court reserves order on ED's plea seeking a CBI probe over alleged obstruction of I-PAC raid
The Supreme Court has reserved its order on the Enforcement Directorate’s (ED) plea seeking a CBI investigation into alleged obstruction of its search operation…
ED Moves Supreme Court Against Quashing of Money-Laundering Case Against NewsClick
The Enforcement Directorate (ED) has approached the Supreme Court challenging the Delhi High Court's decision to quash a money-laundering case against digital n…
Supreme Court Questions PMLA Attachment Orders Without Judicial Member
The Supreme Court has reserved its verdict on whether the PMLA Adjudicating Authority can confirm Enforcement Directorate (ED) attachment orders without a judic…
Supreme Court Questions Conditions for Vivo Executive's Travel to China
The Supreme Court has questioned the safeguards proposed for allowing a Vivo executive facing prosecution under the Prevention of Money Laundering Act (PMLA) to…
Supreme Court Agrees to Revisit ED Powers Under PMLA
The Supreme Court has agreed to hear review petitions challenging its 2022 Vijay Madanlal Choudhary judgment that upheld extensive powers of the Enforcement Dir…