ED

AAP MLA Amanatullah Khan challenges ED notice in Delhi High Court

Aam Aadmi Party MLA Amanatullah Khan filed a petition before the Delhi High Court challenging the Enforcement Directorate's summons to…

8 months ago

ED Officer’s Bribery Case: SC Seeks Tamil Nadu Govt’s Response for CBI Probe

The Supreme Court on Thursday sought response from the Tamil Nadu government on  a plea of the Enforcement Directorate (ED)…

8 months ago

ED Arrests Two More Individuals in Mahadev Betting App Case

In connection with the money laundering investigation into the Mahadev online betting and gaming app case, the Enforcement Directorate (ED)…

9 months ago

‘No Coercive Action against ED Officers’: Calcutta HC on Sandeshkhali Raid

The Calcutta High Court on Thursday directed that no coercive steps can be taken against Enforcement Directorate (ED) officers in…

9 months ago

Mahadev Betting App Case: ED Files Fresh Chargesheet

The Enforcement Directorate (ED) has filed a fresh chargesheet before a special court in Raipur as part of a money…

9 months ago

PMLA CASE: ED Seeks Confiscation of Sanjay Bhandari’s UK Properties Linked to Robert Vadra!

The Enforcement Directorate has filed an application in a Delhi court to seize two properties of Sanjay Bhandari situated in…

9 months ago

Bribery Case: Madras HC Denies Bail To Arrested ED Officer

The Madurai bench of the Madras High Court has recently dismissed the bail plea of ED officer Ankit Tiwari who…

10 months ago

Financial Fraud Case: ED Attaches Immovable Properties Worth Over ₹200 Cr Across Tamil Nadu

The Enforcement Directorate on Monday has provisionally attached worth over Rs.200 crore in various places across Tamil Nadu in connection…

10 months ago

ED Conducts Searches In Delhi-NCR, Punjab Against Pharma Company Based In Chandigarh

The ED on Friday has conducted fresh searches at about a dozen locations in the Delhi-NCR and Punjab as part…

10 months ago

Excise Policy Case: Sanjay Singh Concludes Arguments On Bail, ED To Argue On Dec 9

Aam Aadmi Party Leader Sanjay Singh through his legal team on Wednesday, concluded the arguments on bail in a money…

10 months ago