Latest Breaking News On - Directorate of enforcement - Page 1 : vimarsana.com

Clash Of Jurisdiction: Analysing The IBC-PMLA Conundrum

The Indian Bankruptcy Code (IBC) 2016 and the Prevention of Money Laundering Act (PMLA) 2002 are two separate laws that operate in their own specific areas. The IBC was created to clarify ...

RBI directs banks for greater vigilance on Forex trading and report unauthorised trading to ED

The Reserve Bank of India (RBI) has issued a directive to banks regarding instances of unauthorized forex trading activities by certain entities.

Patra Chawl redevelopment case: ED attaches assets worth Rs 73.62 cr assets of Sanjay Raut's close aide

The Directorate of Enforcement (ED) attached immovable properties worth Rs 73.62 crore in the Patra Chawl redevelopment case belonging to Pravin Raut, an alleged close associate of Shiv Sena (UBT) leader Sanjay Raut, the agency said on Wednesday.

Arvind Kejriwal Arrest LIVE Updates | Delhi CM Gave Orders From Jail To Atishi, Says Court

arvind kejriwal: Arrested in motivated manner after declaration of Lok Sabha poll schedule, Arvind Kejriwal tells Supreme Court

On Wednesday, Aam Aadmi Party (AAP) leader Kejriwal approached the Supreme Court, challenging the High Court's order passed on Tuesday, which dismissed his plea for release from jail and rejected his argument of political vendetta amid the looming Lok Sabha elections. The High Court had said that Kejriwal's absence from nine ED summons over six months undermined any claims of special privilege as Chief Minister, suggesting his arrest was an inevitable consequence of his non-cooperation.

Delhi High Court rejects Arvind Kejriwal plea challenging ED arrest and remand in Excise Policy case

Kejriwal, who was arrested on March 21 and remanded to ED custody the next date, has been in judicial custody since April 1.

Rajeev Jhawar vs Directorate Of Enforcement on 1 April, 2024

Kerala High Court Monthly Digest: March 2024 [Citations: 146-210]

Nominal Index [Citations: 2024 LiveLaw (Ker) 146 – 210]Ahammedkutty Bran v Sukumaran 2024 LiveLaw (Ker) 146 B. v State of Kerala 2024 LiveLaw (Ker) 147 Manuja Mythri v Advocate T K Ajan 2024 LiveLaw...

'My husband will reveal truth in so-called liquor scam in court on March 28': Delhi CM's wife Sunita Kejriwal | Delhi News

Delhi CM Arvind Kejriwal's wife, Sunita, disclosed that no money was discovered in recent ED raids. Kejriwal plans to expose details on excise policy

Sameer Mahandru vs Directorate Of Enforcement on 22 March, 2024