Enforcement Directorate

Enforcement Directorate’s Chargesheet Against Robert Vadra: Allegations of Money Laundering Under PMLA in Shikohpur Land Deal

Enforcement Directorate’s Chargesheet Against Robert Vadra: Allegations of Money Laundering Under PMLA in Shikohpur Land Deal

Enforcement Directorate’s Chargesheet Against Robert Vadra: Allegations of Money Laundering Under PMLA in Shikohpur Land Deal

Legal Maestros August 13, 2025

In a high-profile case of supposed money laundering, the Enforcement Directorate (ED) has charged the businessman, Robert...

Delhi Court Notifies Robert Vadra in ED’s Gurugram Land Deal Money Laundering Case

Delhi Court Notifies Robert Vadra in ED’s Gurugram Land Deal Money Laundering Case

Delhi Court Notifies Robert Vadra in ED’s Gurugram Land Deal Money Laundering Case

Dileep Poshwal August 2, 2025

Introduction On the morning of early August 2025, Rouse Avenue Court in New Delhi offered a formal...

Bombay High Court Maintains PMLA’s Validity After Repeal of IPC download (1)

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Bombay High Court Maintains PMLA’s Validity After Repeal of IPC

Emen Asti Kisku July 9, 2025

In a landmark judgment, the Bombay High Court ruled that Bharatiya Nyaya Sanhita (BNS), 2023 offences are...

Pankaj Bansal Verdict: Karnataka Contends ED’s Obligation to Supply Written Arrest Reasons Applies Only Prospectively in Supreme Court

Pankaj Bansal Verdict: Karnataka Contends ED’s Obligation to Supply Written Arrest Reasons Applies Only Prospectively in Supreme Court

Pankaj Bansal Verdict: Karnataka Contends ED’s Obligation to Supply Written Arrest Reasons Applies Only Prospectively in Supreme Court

Legal Maestros June 26, 2025

The Supreme Court is hearing an important legal issue which is pressed out because of the arrest...

ED Uncovers 322 Mule Account Passbooks in Manish Sisodia’s Alleged Rs 2,000 Crore Fraud Case

ED Uncovers 322 Mule Account Passbooks in Manish Sisodia’s Alleged Rs 2,000 Crore Fraud Case

ED Uncovers 322 Mule Account Passbooks in Manish Sisodia’s Alleged Rs 2,000 Crore Fraud Case

Legal Maestros June 22, 2025

The agency tracked down 322 passbooks of mule accounts during a probe into an alleged 2,000 crore...

Karnataka High Court Quashes 2019 Enforcement Directorate Complaint Against Greenpeace India for Alleged Foreign Exchange Management Act Violations

Karnataka High Court Quashes 2019 Enforcement Directorate Complaint Against Greenpeace India for Alleged Foreign Exchange Management Act Violations

Karnataka High Court Quashes 2019 Enforcement Directorate Complaint Against Greenpeace India for Alleged Foreign Exchange Management Act Violations

Legal Maestros June 22, 2025

In June 2020, the High Court of Karnataka overturned a 2019 complaint by the Enforcement Directorate against...

Enforcement Directorate Mandates Director’s Approval for Summoning Lawyers: A Response to Arvind Datar Controversy Safeguarding Legal Privilege: ED Withdraws Summons to Senior Advocate in CHIL-ESOPs Case

Safeguarding Legal Privilege: ED Withdraws Summons to Senior Advocate in CHIL-ESOPs Case

Enforcement Directorate Mandates Director’s Approval for Summoning Lawyers: A Response to Arvind Datar Controversy

Legal Maestros June 21, 2025

A major milestone was when Enforcement Directorate recalled a summons issued to Senior Advocate Pratap Venugopal on...

The National Herald Saga: Unraveling the Legal Battle Involving Rahul Gandhi, Sonia Gandhi, and Alleged Corporate Misconduct

The National Herald Saga: Unraveling the Legal Battle Involving Rahul Gandhi, Sonia Gandhi, and Alleged Corporate Misconduct

The National Herald Saga: Unraveling the Legal Battle Involving Rahul Gandhi, Sonia Gandhi, and Alleged Corporate Misconduct

Legal Maestros April 16, 2025

The case of the National Herald is a significant convergence of corporate governance, legal responsibility, and political...