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November 1, 2023
The Central government last month told the Delhi High Court that it was planning to file a review petition against the top court’s ruling.
October 13, 2023
Justice Swarana Kanta Sharma issued notice after hearing brief arguments and adjourned the case till Tuesday after the ED's lawyer sought time to file its response.
October 9, 2023
The apex court last week held that the Enforcement Directorate must furnish in writing the grounds of arrest to persons detained in cases under the PMLA.
October 3, 2023
The Supreme Court noted that Pankaj and Basant Bansal were summoned on 14 June for questioning in an alleged money laundering case and the duo were arrested in another case registered by the ED on the same day.