ED

“ED Can Attach Domestic Assets For Offshore Crimes”: Madras HC

The Madras High Court on Wednesday has ruled that the ED can attach legitimate assets of equivalent value located within…

1 day ago

Punjab & Haryana HC Instructs ED, Police To Arrest Dharam Singh Chhoker If He Fails To Surrender In 24 Hrs

The Punjab and Haryana High Court has instructed the Directorate of Enforcement and police to arrest Congress MLA Dharam Singh…

1 day ago

WB Cattle Smuggling Racket: HC Grants Bail To Sukanya Mondal

The Delhi High Court on Tuesday has granted bail to Sukanya Mondal, daughter of Trinamool Congress leader Anubrata Mondal, in…

3 weeks ago

WB Schools Job Scam Case: SC Rejects Abhishek Banerjee’s Plea Against ED Summons

The Supreme Court on Monday has dismissed the appeals filed by TMC MP Abhishek Banerjee and his wife, Rujira Banerjee,…

3 weeks ago

Delhi Court Sends AAP MLA Amanatullah Khan To 4-Days ED Custody

A Delhi court on Monday night ordered AAP MLA Amanatullah Khan to be held in Enforcement Directorate custody for four…

1 month ago

Excise Policy Scam: SC Grants Bail To Ex-AAP Functionary Vijay Nair

The Supreme Court on Monday has granted bail to Vijay Nair in connection with the Delhi Excise Policy case, which…

1 month ago

ED Detains AAP MLA Amanatullah Khan From His Residence

The Enforcement Directorate detained Aam Aadmi Party MLA Amanatullah Khan on Monday after conducting a raid at his residence. The…

1 month ago

Money Laundering Case: SC Notice To ED On Bail Plea Filed By Vijay Nair

The Supreme Court issued a notice to the Enforcement Directorate (ED) regarding businessman Vijay Nair's bail plea in a money…

2 months ago

Excise Policy Case: SC Reserves Order on Manish Sisodia’s Bail Plea

The Supreme Court on Tuesday reserved its decision on AAP leader Manish Sisodia's bail applications related to corruption and money…

2 months ago

Army Land Sale Case: SC Dismisses Former Ranchi DC’s Bail Plea

The Supreme Court on Tuesday rejected former Ranchi deputy commissioner Chhavi Ranjan's bail plea in a case involving the sale…

2 months ago