Read all Latest Updates on and about Enforcement Directorate

Top

Begin typing your search above and press return to search.

Home
»
Enforcement...

Calcutta HC Finds Prima Facie PMLA Violations, allows ED to Attach and Freeze Assets, Directs Committee to Share Property List [Read Order]

Navasree A.M

The Calcutta High Court, in a recent ruling, has passed an order in proceedings relating to the Prayag Group of Companies, finding prima facie...

Former Director Cannot be Forced to Represent Company in PMLA Case: Calcutta HC [Read Order]

Charity Org. misrepresented Good Shepherd School Students as Victims for Foreign Donations: ED...

Calcutta HC Quashes ED Attachment of Company Land, Upholds Seizure of Shares Held by Husband and...

Shareholders Not Owners: Calcutta HC Quashes PMLA Attachment on Company's Assets [Read Order]

Calcutta HC Confirms Bail on SSC Scam, Cites Discrepancies in CBI/ED Case [Read Order]

The Calcutta High Court, in an order delivered, has confirmed the interim bail previously granted to Sujay Krishna Bhadra, an accused in a multi-crore teacher recruitment(SSC) scam being...

ED not Mandated to Record Woman’s Statement at Residence during FEMA Summons for Discovery & Production of Evidence: Delhi HC [Read Order]

The Delhi High Court recently clarified that the Enforcement Directorate (ED) is not legally bound to record a woman’s statement at her residence during summons issued during investigations under...

Illegal arrest by ED : Bombay HC Grants Bail to Kenyan National in PMLA Case [Read Order]

The Bombay High Court has granted bail to a Kenyan national accused in a Prevention of Money Laundering Act (PMLA) case, holding that his arrest by the Enforcement Directorate (ED) was illegal...

3AM Court at Judge’s Residence: Builder in ₹222 Cr PMAY Money Laundering Scam Remanded to ED

A special late night court hearing was held at the residence of an Additional Sessions Judge in Delhi after the Enforcement Directorate (ED) arrested builder Swaraj Singh Yadav in a Rs. 222 crore...

NCLT Approves Cochin Aircraft Maintenance Company’s ₹87.75 Lakh Capital Reduction Following Shift to Consultancy Services [Read Order]

The National Company Law Tribunal (NCLT) Kochi Bench has approved Cochin Aircraft Maintenance Company Limited’s proposal to reduce its paid-up share capital under Section 66 of the Companies Act,...

Global Watchdog FATF Sets New Asset Recovery Standards, Highlights India’s Model Approach

In a major stride toward strengthening global financial integrity, the Financial Action Task Force (FATF) has released a new set of asset recovery standards aimed at curbing illicit financial flows...

Betting Endorsement Backfires: ED Freezes Over Rs. 11 Crore in Assets of Raina and Dhawan

Former Indian cricket players Suresh Raina and Shikhar Dhawan's moveable and immovable assets worth Rs. 11.14 crore have been temporarily seized by the Enforcement Directorate (ED). Their...