LIFE Mission Scam Case: ED attaches Properties worth Rs. 5.38 Crore [Read Press Release]
The Directorate of Enforcement (ED) has attached movable/ immovable properties worth Rs. 5.38 Crore in the LIFE Mission Scam case. The properties...
![Embraer Aircraft Deal: Delhi HC dismisses ED plea challenging Interim Bail to Singapore businessman [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/10/Embraer-Aircraft-Deal-Delhi-HC-dismisses-ED-plea-challenging-Interim-Bail-to-Singapore-businessman-TAXSCAN.jpg "Embraer Aircraft Deal: Delhi HC dismisses ED plea challenging Interim Bail to Singapore businessman [Read Order]")
ED not to Expect Admission of Guilt from Summoned Person for Interrogation, Mere Non-cooperation from Witness not Ground for Arrest under PMLA: Supreme Court [Read Judgement]
In a significant ruling the Supreme Court observed that the Enforcement Directorate (ED) not to expect admission of guilt from summoned person for interrogation and mere non-cooperation from witness...
Be Fair and not Vindictive: SC slams ED, grants Bail to M3M Directors in PMLA case [Read Order]
“Being a premier investigating agency, charged with the onerous responsibility of curbing the debilitating economic offence of money laundering in our country, every action of the ED in the course of...
PNB Scam Case: Bombay HC dismisses Mehul Choksi's plea against ED move to Declare him Fugitive Economic Offender [Read Order]
The Bombay High Court Thursday rejected the petitions filed by businessman Mehul Choksi challenging the applications of the Enforcement Directorate (ED) to declare him a fugitive economic offender...
Govt Issues Order to Cease Tenure of ED Director Sanjay Kumar Mishra; appoints new Office-in Charge
On September 15, 2023, the Government of India, through order number 326/2023, directed the termination of Sanjay Kumar Mishra's tenure as the Director of Enforcement in the Enforcement Directorate....
ED attaches assets worth over 5 crores of Companies Operating Illegal Online Betting, Gambling apps in Money Laundering case
The Enforcement Directorate (ED) has seized movable assets totaling Rs. 5.87 Crore, represented by funds held in the bank accounts of different individuals/entities, as part of a case linked to...
