ED

‘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…

11 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…

11 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…

11 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…

11 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…

11 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…

11 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…

12 months ago

Forest Scam: ED Raids Former Punjab Minister Dharamsot

The Enforcement Directorate on Thursday has raided multiple locations in Punjab of former state forest minister and Congress leader Sadhu…

12 months ago

Rs.250 Cr Case Related To J&K Bank: ED Conducts Raids In 6 Places

The ED on Thursday searched 6 places related to the J&K Bank in connection with a Rs 250 crore money…

12 months ago

Madras HC Stays ED’s Summons To TN Officials In ‘Illegal Sand Mining Probe’

The Madras High Court on Tuesday has stayed the operation of the summons issued to 5 district collectors by the…

12 months ago