ED

Birfa IT Case Under PMLA: ED Arrests Delhi-Based Importers

The ED on Wednesday has arrested Delhi-based importers Mayank Dang and Tushar Dang in connection with the Birfa IT case…

4 weeks ago

Delhi HC Seeks ED’s Response On Satyendra Jain’s Trial Deferral Petition

The Delhi High Court issued a notice on Tuesday, seeking a response from the ED regarding a petition filed by…

1 month ago

Delhi Court Allows ED More Time To Verify AAP MLA Khan’s FDR

Delhi's Rouse Avenue Court on Saturday has granted time to the investigating officer of the ED to verify the Fixed…

1 month ago

Illegal Bangladeshi Infiltration Case: ED Raids Jharkhand, WB, Seizes Fake Aadhaar, Arms

The Enforcement Directorate on Tuesday conducted raids at 17 locations across Jharkhand and West Bengal as part of a probe…

1 month ago

Delhi Excise Policy Scam: HC Asks ED To Respond To Kejriwal’s Plea

The Delhi High Court on Tuesday directs Enforcement Directorate (ED) to respond to a petition by Aam Aadmi Party leader…

1 month ago

ED Summons 6 MUDA Employees In Siddaramaiah Money-Laundering Case

In connection with the high-profile scam involving the Mysuru Urban Development Authority in Karnataka, the Enforcement Directorate on Friday has…

2 months ago

Money Laundering Case: SC Asks ED To Move HC For Vacating Stay On Trial Against Madhu Koda

The Supreme Court on Monday has directed the ED to approach the Jharkhand High Court for the vacation of a…

2 months ago

“Won’t Act On Eviction Notices Till Appeal Of Shilpa Shetty, Raj Kundra Is Decided”: ED Tells HC

The ED informed the Bombay High Court on Thursday that it wouldn't enforce eviction notices issued to actor Shilpa Shetty…

2 months ago

“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…

3 months 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…

3 months ago