ED

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

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…

5 months ago
Delhi Excise Policy Scam: HC Asks ED To Respond To Kejriwal’s PleaDelhi Excise Policy Scam: HC Asks ED To Respond To Kejriwal’s Plea

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…

5 months ago
ED Summons 6 MUDA Employees In Siddaramaiah Money-Laundering CaseED Summons 6 MUDA Employees In Siddaramaiah Money-Laundering Case

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…

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

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…

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

“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…

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

“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…

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

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…

6 months ago
WB Cattle Smuggling Racket: HC Grants Bail To Sukanya MondalWB Cattle Smuggling Racket: HC Grants Bail To Sukanya Mondal

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…

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

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,…

7 months ago
Delhi Court Sends AAP MLA Amanatullah Khan To 4-Days ED CustodyDelhi Court Sends AAP MLA Amanatullah Khan To 4-Days ED Custody

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…

7 months ago