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Topic Tag

#Enforcement Directorate

Every article filed under the “Enforcement Directorate” tag — analysis, news and updates.

119 articles
Corporate LawProcedural Dynamics of PMLA: In-sights from Enforcement Directorate
Corporate Law

Procedural Dynamics of PMLA: In-sights from Enforcement Directorate

Sarthak Kohli2 years ago
Corporate LawED cannot have control over property after approval of resolution plan
Corporate Law

ED cannot have control over property after approval of resolution plan

POONAM GANDHI2 years ago
Corporate LawED Arrests Two Chinese Nationals in Digital Loan Fraud
Corporate Law

ED Arrests Two Chinese Nationals in Digital Loan Fraud

Editor2 years ago
Corporate LawIf Trials Can Be via Video Conferencing, Investigations Should Follow Suit
Corporate Law

If Trials Can Be via Video Conferencing, Investigations Should Follow Suit

CA Sandeep Kanoi2 years ago
Corporate LawDelhi HC Grants Bail in Cattle Smuggling Case After 19 Months
Corporate Law

Delhi HC Grants Bail in Cattle Smuggling Case After 19 Months

RATHI2 years ago
Corporate LawED directs officers to not to question after office hours Under PMLA
Corporate Law

ED directs officers to not to question after office hours Under PMLA

TG Team2 years ago
Corporate LawED Arrest Legal Under Section 19 of PMLA Act: Officer Followed Protocol
Corporate Law

ED Arrest Legal Under Section 19 of PMLA Act: Officer Followed Protocol

RATHI2 years ago
Corporate LawED Freezes ₹6.04 Crore in TradingFX Fraud Case
Corporate Law

ED Freezes ₹6.04 Crore in TradingFX Fraud Case

Editor62 years ago
Corporate Law45 FAQs on ED Search, Investigation, Seizure, Arrest & Special Court Proceedings
Corporate Law

45 FAQs on ED Search, Investigation, Seizure, Arrest & Special Court Proceedings

CA Satish Agarwal2 years ago
Corporate LawPMLA, 2002: ED can Prosecute Violations of Sections 3 & 4 Based on Predicate Offense
Corporate Law

PMLA, 2002: ED can Prosecute Violations of Sections 3 & 4 Based on Predicate Offense

CA Sandeep Kanoi2 years ago
Corporate Law81 FAQs: ED Search, Investigation, Seizure, Arrest & Special Court Proceedings in India
Corporate Law

81 FAQs: ED Search, Investigation, Seizure, Arrest & Special Court Proceedings in India

CA Satish Agarwal2 years ago
Corporate Law571 FAQs on Enforcement Directorate (ED) Functioning in India
Corporate Law

571 FAQs on Enforcement Directorate (ED) Functioning in India

CA Satish Agarwal2 years ago
Corporate LawAn inquiry to be continued by Adjudicating Authority as per Notification dt. 27.9.2018 was in vogue and not under superseded notification
Corporate Law

An inquiry to be continued by Adjudicating Authority as per Notification dt. 27.9.2018 was in vogue and not under superseded notification

RATHI2 years ago
Corporate LawED Should Provide Substance of Allegations to Summoned Persons if Not ECIR: Allahabad HC
Corporate Law

ED Should Provide Substance of Allegations to Summoned Persons if Not ECIR: Allahabad HC

Sanjeev Sirohi2 years ago