Enforcement Directorate

Supreme Court Denies Bail to Tamil Nadu Minister V Senthil Balaji in Cash-for-Jobs Scam: Health Grounds Rejected

Updated: November 28, 2023 at 2:25 PMNovember 28, 2023 at 2:23 PM IST by Editorial Staff

Supreme Court Denies Bail for Tamil Nadu Minister Senthil Balaji

The Supreme Court has said no to the request for bail made by Tamil Nadu minister V Senthil Balaji, who is currently behind bars in …

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Delhi High Court: ED Can Issue Summons but Not Arrest Under PMLA Section 50, Rules Justice Bhambhani

Updated: October 19, 2023 at 7:37 PMOctober 19, 2023 at 7:30 PM IST by Editorial Staff

High court of Delhi said, Enforcement Directorate's Powers Under PMLA

Delhi High Court Clarifies Enforcement Directorate's Powers Under PMLA

New Delhi – In a significant ruling, the Delhi High Court asserted that the Enforcement Directorate (ED) possesses the authority to issue summons to individuals …