Enforcement Directorate

6 judgments tagged with this keyword in the official report. Filter or search within these · Subject index

• M/s C.L. Gupta Export Ltd. v. Adil Ansari & Ors.
  2025 INSC 103522 August 2025Appeal(s) allowed

  Issue arose as regards order of the tribunal imposing compensation of Rs.50 Crores and other directions on the exporter perpetrating environmental degradation and pollution.

• The Union of India Through the Assistant Director v. Kanhaiya Prasad
  2025 INSC 21012 February 2025Appeal(s) allowed

  Issue arose as regards the correctness of the order passed by the High Court granting bail to the respondent without considering the rigours of s.45 of the Prevention of Money Laundering Act, 2002.

• V. Senthil Balaji v. The Deputy Director, Directorate of Enforcement
  2024 INSC 73926 September 2024Appeal(s) allowed

  Matter pertains to grant of bail to former Tamil Nadu transport minister against whom complaint was filed for offence u/s.3 PMLA, which is punishable u/s.4 PMLA for his alleged involvement in the job racket scam.

• Abhishek Banerjee & Anr. v. Directorate of Enforcement
  2024 INSC 6689 September 2024Dismissed

  Matter pertains to seeking quashing of the summons issued to the appellants by the Enforcement Directorate, seeking their personal appearance in New Delhi with the documents sought for, pertaining to the FIR registered in respect…

• Arvind Kejriwal v. Directorate of Enforcement
  2024 INSC 51212 July 2024Matter referred to larger bench

  Validity of arrest of the appellant under Section 19 of the Prevention of Money Laundering Act, 2002; scope and ambit of the Courts to examine the legality of the arrest under Section 19; whether the Court while examining the…

• Directorate of Enforcement v. Niraj Tyagi & Ors.
  2024 INSC 10613 February 2024

  Interim orders passed by the High Court staying the investigations of the FIRs and the Enforcement Directorate, if justified.