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Enforcement Directorate
SC grants Bail to Hyderabad Businessman in Money Laundering Case tied to Delhi Excise Policy Scam Today [Read Judgement]
October 14, 2024
Aravind Kejariwal gets Bail in the Delhi Liquor Policy Scam Case on specific conditions
September 16, 2024
Statements recorded by Authorities are āAdmissible Evidenceā under PMLA, proceedings are deemed āJudicialā: Supreme Court [Read Judgement]
September 14, 2024
“Zero Tolerance Policy” in Action: CBIC suspends CGST Officials in Extortion Case
September 13, 2024
NCLAT Orders ED to Lift PMLA Attachment on Corporate Debtor’s Asset Citing SRA Protection u/s 32A of IBC [Read Order]
August 23, 2024
CBI nabs ED Official accepting 20 Lakh Bribe from Business Man threatened to be Framed
August 10, 2024
Fraudulent Takeover of Insolvent Company: ED arrests 3 including CA for Bank Loan Fraud
July 5, 2024
ED Can Launch Prosecution by Filing a Complaint for Violation of S. 3 and 4 of PMLA based on Predicate Offence: Punjab and Haryana HC [Read Order]
June 23, 2024
Misappropriation of Scholarship Funds of SC/ST/OBC Students: Himachal Pradesh HC dismisses Bail Application on Lack of Satisfaction u/s 45 of PMLA [Read Order]
June 10, 2024
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