In yet another major development in the river sand mining-related money laundering case being investigated by the Enforcement Directorate (ED) in Tamil Nadu, the Madras High Court has reserved its ...
The Supreme Court on Monday declined to overturn a Delhi High Court ruling, which upheld the dismissal of actor Jacqueline Fernandez's plea to set aside an ECIR (the equivalent of an FIR) in a ₹200 ...
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How HC order granting ‘limited’ relief to PMLA accused also outlined scope of ED’s powers & ECIR
New Delhi: Granting ‘limited’ relief to a petitioner, Allahabad High Court earlier this month stopped the Enforcement Directorate (ED) from carrying out any further arrests, searches or seizures in ...
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