The Supreme Court will address the maintainability of petitions reviewing its 2022 PMLA verdict. This verdict upheld the Enforcement Direct...

The Supreme Court will review the Enforcement Directorate's authority regarding arrests and property attachment under the Prevention of Mon...

Arvind Kejriwal Posecution: The home ministry allowed the Enforcement Directorate to prosecute former Delhi Chief Minister Arvind Kejriwal ...

On August 28, the Supreme Court was scheduled to review petitions questioning its 2022 decision supporting the Prevention of Money Launderi...

Indiabulls Housing Finance has requested a review of the Supreme Court's February order, which allegedly expanded the Enforcement Directora...

On November 29, the top court held, "The offence punishable under Section 120-B of the IPC will become a scheduled offence only if the cons...

Representing petitioners, senior advocate Kapil Sibal said certain PMLA provisions are "draconian". He argued ED does not furnish a copy of...

The Supreme Court of India has agreed to hear a set of petitions seeking to reconsider a judgment upholding the provisions of the Preventio...

The Supreme Court of India has agreed to examine whether its 2022 verdict upholding the powers of the Enforcement Directorate (ED) to arres...

Section 50 gives Enforcement Directorate (ED) power to summon an accused and record a statement, which is admissible evidence in court of l...

The ED, which probes money laundering, is aggrieved with the written order of the Supreme Court on Thursday, whereby it asked the agency to...

These include providing a copy of the Enforcement Case Information Report (ECIR) - equivalent to a first information report - to the accuse...

A Bench of Chief Justice of India (CJI) NV Ramana with Justices Dinesh Maheshwari and CT Ravikumar specifically pointed towards two aspects...

Besides, a bench headed by Chief Justice will also pronounce orders in an enquiry ordered by it into Prime Minister Narendra Modi's securit...

A bench comprising Chief Justice of India N V Ramana, Dinesh Maheshwari and CT Ravikumar considered the review petition in the chambers on ...

A bench of Justices AM Khanwilkar, Dinesh Maheshwari and CT Ravikumar had in its July 27 ruling upheld the constitutional validity of the p...

Aircel-Maxis case is related to allegations that Dayanidhi Maran, as telecom minister, had forced Aircel owner, C. Sivasankaran, into parti...