Holding that the prosecution rested on legally untenable allegations and a misconceived theory of criminality, the Court ...
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HC quashes Delhi Police, ED cases against NewsClick
New Delhi: The Delhi High Court has quashed cases registered by the Delhi Police and the Enforcement Directorate against news ...
Newly established desks include seven units, with each zone to maintain an official digital wallet for the safe custody of ...
The Kerala High Court on Friday refused to interfere with the Enforcement Directorate’s (ED) investigation against Cochin ...
A Division Bench of the Kerala High Court on Friday refused to quash the Enforcement Directorate's (ED's) investigation into Cochin Minerals and Rutile Limited ...
The Punjab and Haryana High Court ruled that individuals can face money laundering charges even if acquitted of the original crime. This landmark decision emphasizes the independent nature of money ...
Additional Solicitor General S V Raju advises the Enforcement Directorate (ED) to actively pursue money laundering cases by challenging discharge orders and sharing new evidence with predicate ...
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