ED

Cattle Smuggling Case: Delhi HC Seeks ED Response On Sukanya Mondal Bail’s Plea

The Delhi High Court on Wednesday sought a response from the Enforcement Directorate (ED) regarding a regular bail plea filed…

1 year ago

Tina Ambani Appears Before ED in Foreign Exchange Investigation

Tina Ambani, wife of Indian Industrialist Anil Ambani, appeared before the Enforcement Directorate (ED) on July 4, 2023, as part…

1 year ago

Arrested IRS Officer In Lucknow Sent To ED Custody In Disproportionate Assets Case

The Enforcement Directorate has recently announced the arrest of Sachin Balasaheb Sawant, a 2008-batch IRS officer serving as an additional…

1 year ago

Senthil Balaji Case: ‘Let Madras HC Hear The Matter First’, Says SC

The Supreme Court on Wednesday deferred the hearing of a plea filed by the Enforcement Directorate (ED). The plea argued…

1 year ago

‘Stressed Not Ground For Medical Bail’: ED Opposes Nawab Malik’s Bail Plea Before Bombay HC

The Enforcement Directorate (ED) informed the Bombay High Court recently that stress cannot be considered a valid reason to grant…

1 year ago

Cash-For-Job Case: Chennai Court Refuses To Grant Interim Bail To TN Minister V Senthil Balaji

A Sessions Court in Chennai recently refused to grant  interim bail to Tamil Nadu State Electricity Minister V Senthil Balaji.…

1 year ago

‘If There Is Genuine Will, One Can Do Anything’: HC Expresses Displeasure Over Slow Progress In W. Bengal Recruitment Scam Probe

The Calcutta High Court has recently reprimanded both the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) for…

1 year ago

TN Minister V. Senthil Balaji’s Wife Files Habeas Corpus Plea In Madras HC Against His Arrest By ED

S. Megala, the wife of Tamil Nadu Minister V. Senthil Balaji, has recently filed a habeas corpus plea before the…

1 year ago

Cattle Smuggling Case: Delhi Court Rejects Bail Application Of TMC Leader’s CA

The Delhi court has recently rejected the bail plea of Manish Kothari, chartered accountant of TMC leader, in a money…

1 year ago

‘Illegal’ Coal Levy Case: Chhattisgarh Court Takes Cognizance Of ED Charge Sheets

A special court in Chhattisgarh's Raipur has recently took cognizance of the two charge sheets of the Enforcement Directorate in…

1 year ago