Directorate of enforcement Archives

Explained| Madras High Court tie breaker verdict in Senthil Balaji habeas corpus petition

Madras High Court concurred with the view of Justice D. Bharatha Chakravarthy, that the petition, though maintainable cannot be entertained after remand, and in this case, it can certainly not be entertained.

Case Briefs Supreme Court

SC upholds Govt.’s decision to extend tenure of incumbent Director of Enforcement beyond two years, but orders no further extension to be granted

“There is no fetter on the power of the Central Government in appointing the Director of Enforcement beyond a period of two

Op Eds OP. ED.

The Real and Present Danger of Arbitrary Seizures by the Directorate of Enforcement

by Jai Anant Dehadrai* and Md. Tasnimul Hassan**

Case Briefs Supreme Court

Explained: Scope of ED’s power to freeze bank accounts under Prevention of Money Laundering Act, 2002

Supreme Court: The 3-judge bench of SA Bobde, CJ and AS Bopanna* and V. Ramasubramanian, JJ has held that under the Prevention