The Delhi High Court on Wednesday sought a response from the Enforcement Directorate (ED) regarding a regular bail plea filed by Sukanya Mondal in a money laundering case related to a large-scale... Read more »
Tina Ambani, wife of Indian Industrialist Anil Ambani, appeared before the Enforcement Directorate (ED) on July 4, 2023, as part of an investigation related to an alleged contravention of the foreign exchange... Read more »
The Enforcement Directorate has recently announced the arrest of Sachin Balasaheb Sawant, a 2008-batch IRS officer serving as an additional commissioner of Customs and GST in Lucknow. The arrest is connected to... Read more »
The Supreme Court on Wednesday deferred the hearing of a plea filed by the Enforcement Directorate (ED). The plea argued that the Madras High Court had made an error by entertaining a... Read more »
The Enforcement Directorate (ED) informed the Bombay High Court recently that stress cannot be considered a valid reason to grant bail to an accused on medical grounds. The ED opposed the plea... Read more »
A Sessions Court in Chennai recently refused to grant interim bail to Tamil Nadu State Electricity Minister V Senthil Balaji. The court further granted the Enforcement Directorate (ED)’s request for custodial interrogation... Read more »
The Calcutta High Court has recently reprimanded both the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) for their slow pace in investigating the alleged involvement of Trinamool Congress leader,... Read more »
S. Megala, the wife of Tamil Nadu Minister V. Senthil Balaji, has recently filed a habeas corpus plea before the Madras High Court, seeking relief from her husband’s arrest in a money... Read more »
The Delhi court has recently rejected the bail plea of Manish Kothari, chartered accountant of TMC leader, in a money laundering case involving cattle smuggling across the India-Bangladesh border. Special Judge Raghubir... Read more »
A special court in Chhattisgarh’s Raipur has recently took cognizance of the two charge sheets of the Enforcement Directorate in the money laundering case. The ED said that, “The probe will be... Read more »