Court News
Delhi High Court Limits ED's Powers: Landmark PMLA Ruling
Read article ↗
THE COURTKUTCHEHRY BLOG
Legal insights, case analysis and research craft.
News, analysis and practical writing for Indian legal professionals.
Enforcement DirectorateClear topic ×
60 articles
Court News
Gauhati HC Debates ED's 'Reason to Believe' Disclosure Under PMLA
Read article ↗
Court News
Karnataka HC Declares ED's Arrest of Gameskraft Directors Illegal
Read article ↗
Court News
Kerala High Court Clears ED’s Path: No FIR Needed for Money Laundering Probe Amid Violent Clash at Pinarayi’s Home
Read article ↗
Court News
Supreme Court: Pre-Cognizance Hearing Mandatory Under BNSS in PMLA Cases
Read article ↗
Court News
Landmark Judgments Reshaping FEMA Compliance in India
Read article ↗
Story
Goa Land Grab Scam: How Fake Succession Deeds Enabled Fraudulent Transfers
Read article ↗
Court News
Legal Dimensions: ED Arrests Gamezkraft Founders in Money Laundering Probe
Read article ↗
Key Wills Judgement
ED widens probe into Dubai’s luxury real estate linked to betting syndicate
Read article ↗
Court News
Delhi High Court: ED Can Attach Pre-PMLA Properties If Possession Continues
Read article ↗
Court News
Madras HC: Scheduled Offence Trial Must Shift to PMLA Special Court
Read article ↗
Court News
Madras HC Refuses to Quash Money Laundering Case in Granite Quarrying
Read article ↗