Enforcement Directorate

organization

Last mentioned: Feb 19, 2026

Timeline

  1. Surrender Deadline

    Final date for the accused Chartered Accountant to surrender to the ED.

  2. Surrender Deadline

    The deadline for the accused CA to surrender to the Enforcement Directorate.

  3. Supreme Court Verdict

    SC upholds the High Court decision and rejects the bail plea.

  4. Supreme Court Decision

    The SC upholds the High Court order and denies bail to Bhaskar Yadav.

  5. Delhi HC Ruling

    Delhi High Court denies anticipatory bail, citing the need for custodial interrogation.

  6. Delhi High Court Ruling

    The Delhi High Court refuses anticipatory bail, citing the need for custodial interrogation.

Stories mentioning Enforcement Directorate 3

court-decisions Bearish

SC Denies Bail to CA in Rs 640 Crore Cyber Fraud and Money Laundering Case

The Supreme Court of India has rejected the anticipatory bail plea of Chartered Accountant Bhaskar Yadav in a massive Rs 640 crore cyber fraud investigation. Upholding a previous Delhi High Court ruling, the court cited the complexity of the money laundering network and the necessity for custodial interrogation by the Enforcement Directorate.

5 sources
regulation Bearish

SC Denies Bail to CA in Rs 640 Crore Cyber Fraud Money Laundering Case

The Supreme Court of India has rejected an anticipatory bail plea from a Chartered Accountant implicated in a massive Rs 640 crore cyber fraud investigation. The ruling mandates the accused's surrender within ten days, underscoring the judiciary's firm stance on custodial interrogation for complex financial crimes.

3 sources
cybersecurity Bearish

SC Denies Bail to CA in Rs 640 Crore Cyber-Laundering Scheme

The Supreme Court of India has rejected an anticipatory bail plea from a Chartered Accountant linked to a massive Rs 640 crore cyber fraud and money laundering operation. The ruling mandates the accused surrender within ten days to facilitate custodial interrogation by the Enforcement Directorate.

3 sources