ED

Congress MLA Irfan Ansari Opted Out of the ED Investigation, Requested Two-Week Time

Dr. Irfan Ansari, a suspended Congress MLA, did not appear today in front of the Enforcement Directorate (ED) in the…

2 years ago

Rouse Avenue Court Issued Summon To Former CM Kamal Nath’s Nephew Ratul Puri

The Rouse Avenue Court on Friday has issued summons to Ratul Puri, nephew of former Madhya Pradesh Chief Minister and…

2 years ago

Delhi High Court Grants Bail to Money Laundering Accused Despite ED’s Opposes

The Delhi High Court cites an observation in Vijay Agrawal Through Parokar vs Directorate of Enforcement case that the Article…

2 years ago

Cattle smuggling: ED tells HC, it won’t execute warrant against Anubrata Mondal till January 9

The Enforcement Directorate (ED) on Wednesday assured the Delhi High Court that it will not execute the production warrant issued by…

2 years ago

Delhi Court Allows ED to Take Possession of 26 Cars Recovered from Accused Leena Maria Paul

Delhi's Patiala House Court on Tuesday allowed the Enforcement Directorate (ED) to take possession of 26 cars recovered from the…

2 years ago

Delhi’s Excise Policy: Rouse Avenue Court Took Cognizance Of Charge Sheet Filed By The ED

The Rouse Avenue Court on Tuesday took cognizance of the charge sheet filed by the ED in the alleged scam…

2 years ago

CBI Moves SC Against HC Order Granting Bail To Anil Deshmukh In Corruption Case

The Central bureau of investigation (CBI) on Saturday filed an appeal against Bombay HC order granting bail to former Maharashtra…

2 years ago

Money Laundering Case: ED Takes Custody Of Mafia Mukhtar Ansari

The Prayagraj Unit of ED on Wednesday took custody’s remand on mafioso-turned-politician Mukhtar Ansari. There was a connection of Mukhtar…

2 years ago

ED Director Sanjay Mishra Extension: Supreme Court Issues Notice To Central Govt.

The Supreme court on Monday issues notice Central Government on petition challenging the extension of tenure granted to Sanjay Kumar…

2 years ago

SC Issues Notice To ED On IAS Officer Pooja Singhal’s Bail Plea On December 12

The Supreme Court on Monday issues notice to enforcement directorate on the bail application filed by ​​suspended Jharkhand IAS officer…

2 years ago