The Delhi High Court issued a notice on Tuesday, seeking a response from the ED regarding a petition filed by former Delhi Cabinet Minister Satyendra Jain. The petition requests the deferral of... Read more »
Delhi’s Rouse Avenue Court on Saturday has granted time to the investigating officer of the ED to verify the Fixed Deposit Receipt furnished for the court for the release of AAP MLA... Read more »
The Enforcement Directorate on Tuesday conducted raids at 17 locations across Jharkhand and West Bengal as part of a probe into illegal infiltration from Bangladesh. The raids led to the recovery of... Read more »
The Delhi High Court on Tuesday directs Enforcement Directorate (ED) to respond to a petition by Aam Aadmi Party leader Arvind Kejriwal, challenging summons issued to him in connection with an alleged... Read more »
In connection with the high-profile scam involving the Mysuru Urban Development Authority in Karnataka, the Enforcement Directorate on Friday has summoned 6 MUDA employees for questioning. The interrogations will occur at the... Read more »
The Supreme Court on Monday has directed the ED to approach the Jharkhand High Court for the vacation of a stay on the trial against former Jharkhand Chief Minister Madhu Koda in... Read more »
The ED informed the Bombay High Court on Thursday that it wouldn’t enforce eviction notices issued to actor Shilpa Shetty and her husband, Raj Kundra, until their application challenging a property attachment... Read more »
The Madras High Court on Wednesday has ruled that the ED can attach legitimate assets of equivalent value located within India to counter properties created abroad through criminal activities during money laundering... Read more »
The Punjab and Haryana High Court has instructed the Directorate of Enforcement and police to arrest Congress MLA Dharam Singh Chhoker if he doesn’t surrender within 24 hours. Chhoker is embroiled in... Read more »
The Delhi High Court on Tuesday has granted bail to Sukanya Mondal, daughter of Trinamool Congress leader Anubrata Mondal, in connection with a money laundering case tied to a cattle smuggling racket... Read more »