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Topic Tag

#Enforcement Directorate

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

119 articles
Corporate LawED Must Provide Written Arrest Grounds, Avoid Vindictiveness: SC
Corporate Law

ED Must Provide Written Arrest Grounds, Avoid Vindictiveness: SC

Sanjeev Sirohi3 years ago
Corporate LawED Must Furnish Arrest Grounds in Writing: SC
Corporate Law

ED Must Furnish Arrest Grounds in Writing: SC

KAPIL GOEL (FCA,LLB) / SANDEEP GOEL (LLB)3 years ago
FinanceED Seizes ₹242.39 Cr in Ahmedabad Forex Trading Scam
Finance

ED Seizes ₹242.39 Cr in Ahmedabad Forex Trading Scam

Editor43 years ago
Corporate LawED Busts Money Laundering Network Linked to Mahadev APP
Corporate Law

ED Busts Money Laundering Network Linked to Mahadev APP

Editor43 years ago
Corporate LawRajiv Dhingra Vs Enforcement Directorate: Bail Granted
Corporate Law

Rajiv Dhingra Vs Enforcement Directorate: Bail Granted

Editor53 years ago
Custom DutyAlleged Undervaluation of Lamination Pouch Imports – Bail Granted in Mumbai DRI Case
Custom Duty

Alleged Undervaluation of Lamination Pouch Imports – Bail Granted in Mumbai DRI Case

Editor43 years ago
CA, CS, CMAED arrest former CA and statutory auditor of Shakti Bhog Foods Ltd
CA, CS, CMA

ED arrest former CA and statutory auditor of Shakti Bhog Foods Ltd

Editor43 years ago
Corporate LawUnder PMLA It is immaterial whether acquittal was on merit or compromise
Corporate Law

Under PMLA It is immaterial whether acquittal was on merit or compromise

Editor43 years ago
CA, CS, CMASC Grants Bail to CA Sanjay Raghunath Agarwal in Rs. 318 Crores GDR Fraud Case
CA, CS, CMA

SC Grants Bail to CA Sanjay Raghunath Agarwal in Rs. 318 Crores GDR Fraud Case

CA Vijayakumar Shetty3 years ago
Corporate Law171 FAQs on Powers and Duties of Enforcement Directorate (ED) in India
Corporate Law

171 FAQs on Powers and Duties of Enforcement Directorate (ED) in India

CA Satish Agarwal3 years ago
Corporate Law101 FAQ’s on Enforcement Directorate (ED) of Govt. of India
Corporate Law

101 FAQ’s on Enforcement Directorate (ED) of Govt. of India

CA Satish Agarwal3 years ago
Corporate LawAccommodation entries through shell companies – Bail granted on the basis of period of incarceration & delay in investigation
Corporate Law

Accommodation entries through shell companies – Bail granted on the basis of period of incarceration & delay in investigation

POONAM GANDHI4 years ago
Corporate LawJharkhand HC held Minister guilty of acquiring disproportionate assets by Misuse of political position
Corporate Law

Jharkhand HC held Minister guilty of acquiring disproportionate assets by Misuse of political position

TG Team4 years ago
Corporate LawJharkhand HC upheld Conviction of Former Minister under PMLA
Corporate Law

Jharkhand HC upheld Conviction of Former Minister under PMLA

Editor44 years ago