Probe Agency Investigates Role Of Canadian Colleges, Indian Entities In Human Trafficking

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  • Post last modified:December 25, 2024

New Delhi: The Enforcement Directorate is investigating the alleged involvement of some Canadian colleges and a few Indian entities in a money laundering case linked to the trafficking of Indians…

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In ‘Lottery King’ Case, Supreme Court Restrains Probe Agency From Copying Laptop, Mobile Data

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  • Post last modified:December 25, 2024

New Delhi: The Supreme Court has restrained the Enforcement Directorate from accessing and copying content from electronic devices seized during searches on 'lottery king' Santiago Martin, whose company donated the…

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Enforcement Directorate Cannot Dictate Public Prosecutors’ Court Actions: Supreme Court

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  • Post last modified:December 12, 2024

The bench clarified the limits of the ED's authority over public prosecutors.New Delhi: The Supreme Court has said the Enforcement Directorate and its director may provide instructions related to the…

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