You Searched For "enforcement case information report"

ED raids multiple locations in Bengal over hawala case with Jharkhand links

12 Nov 2024 1:04 PM IST

ED raids multiple locations in Bengal over hawala case with Jharkhand links

Delhi High Court to hear alleged conman Sukesh Chandrasekhars plea in EC bribery case on Dec 6

4 Dec 2023 9:51 PM IST

Delhi High Court to hear alleged conman Sukesh Chandrasekhar's plea in EC bribery case on Dec 6

Delhi HC denies relief to man seeking copy of ECIR in money laundering case

4 Nov 2023 3:44 PM IST

Delhi HC denies relief to man seeking copy of ECIR in money laundering case

Fresh appeal by Abhishek Banerjee at Calcutta High Court in cash-for-school-job case

Fresh appeal by Abhishek Banerjee at Calcutta High Court in cash-for-school-job case 31 Aug 2023 2:05 PM IST

Supreme Court of India

Not mandatory for ED to supply ECIR, disclosing ground of arrest enough: Supreme Court 27 July 2022 4:57 PM IST

ED registers PMLA case in Chhattisgarh Civil Supply Corporation scam

ED registers PMLA case in Chhattisgarh Civil Supply Corporation scam 31 Jan 2019 1:32 AM IST