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The bench also raised serious concerns about prolonged incarceration during pending investigations and trials.
The Supreme Court on Thursday remarked that the Enforcement Directorate (ED) cannot act like a crook and its conduct must be ...
The apex court said that ED must act within the four corners of the law even if the crooks are becoming smarter and posing ...
The Supreme Court on Friday asked Congress MP Karti Chidambaram to respond to the Enforcement Directorate (ED)'s plea ...
West Bengal Governor CV Ananda Bose approved the prosecution of Minister Chandranath Sinha for money laundering in the school ...
The Enforcement Directorate cannot act like a "crook" and has to confine itself within the four corners of the law, the Supreme Court said on Thursday as it flagged low conviction rates in cases ...
Calcutta High Court mandates ED to issue fresh summons with predicate offence details in a PMLA case, balancing investigative powers with fair disclosure for ...
The Supreme Court criticized the ED for its low conviction rate and functioning, stating it must operate within the law and ...
The Enforcement Directorate has filed a chargesheet against Bengal Minister Chandranath Sinha in a special court, in connection with the West Bengal primary teachers recruitment scam case.
The Supreme Court on Friday agreed to hear Enforcement Directorate’s plea against an order deferring arguments on framing of money laundering charges against Congress MP Karti P Chidambaram in the ...
The top court is hearing pleas seeking a review of the 2022 verdict upholding the ED's powers of arrest under the PMLA ...
Shares of Anil Ambani-led companies, Reliance Infrastructure and Reliance Power, fell by 9% each over two days amid an ongoing bank loan fraud investigation.