Enforcement Directorate Archives | Fusion - WeRIndia

Tag Archives: Enforcement Directorate

₹500 crore CSR scam: ED

February 19, 2025
₹500 crore CSR scam: ED raids multiple locations in Kerala

On Tuesday, the Enforcement Directorate (ED) carried out searches at 12 locations across the state.

Supreme Court limits ED’s arrest

May 17, 2024   No comments
Supreme Court limits ED's arrest powers Under PMLA

The ED must apply to the special court for custody if it requires further investigation.