The Madras High Court rejected petitions from Tamil Nadu government and TASMAC. These petitions challenged the legality of Enforcement Directorate raids. The ED alleged financial irregularities ...

The Madras High Court on Wednesday (April 23 ... and seizure operation carried out by the Directorate of Enforcement (ED) at the corporation’s headquarters in Chennai between March 6 and ...

The Enforcement Directorate on Tuesday (April 22, 2025) informed a Delhi court about a U.K. court denying ... Mr. Bhandari’s name has also cropped up in the ED’s ongoing probe in a money ...

Mr. Ramesh told the court that Tamil Nadu was the only State that had not appointed a nodal officer to assist the ED, as required under Section 66 of PMLA, in finding out the predicate offences.

It does not necessarily reflect the view of The Herald. A ROUND-UP of recent cases heard at Crawley Magistrates’ Court. Charlene Stedman, 35, of Whiterock Place, Southwick, must pay £50 in a ...

Tamil Nadu government, TASMAC move Madras High Court against ED searches The observations were made when the SGP informed the Division Bench of a plea made by the government before the Supreme ...

NEW DELHI: The Enforcement Directorate (ED) informed a Delhi court on Tuesday that a UK court has rejected its appeal for the extradition of arms dealer Sanjay Bhandari to India. The ED also ...

It does not necessarily reflect the view of The Herald. A round-up of recent cases heard at Crawley Magistrates’ Court. Hakan Sokmen, 41, of Charles Avenue, Shiremoor, must pay £50 in a fine ...

Flathead County District Court Judge Dan Wilson is again running for the Montana Supreme Court. Wilson said in an April 9 press release that he plans to run for the seat currently held by ...

BENGALURU: A Special Court for People's Representatives in Bengaluru on Tuesday deferred its order on a petition filed by the Enforcement Directorate (ED), which challenged the Lokayukta police's ...

Karnataka High Court allows ED to continue investigating MUDA land allotment case involving former Commissioner DB Natesh and CM Siddaramaiah's wife. The Karnataka High Court on Wednesday ...

The S.C. Supreme Court on Wednesday heard arguments on the validity of $75 million in legal fees Attorney General Alan Wilson’s office paid to two private Columbia law firms in a settlement over ...