Former Delhi Chief Minister Arvind Kejriwal has approached the Delhi High Court, challenging a trial court’s decision to take cognizance of the Enforcement Directorate’s prosecution complaints in the Excise Policy case. Kejriwal... Read more »
The Delhi High Court on Wednesday temporarily halted trial court proceedings against senior Congress leader P. Chidambaram in the Aircel-Maxis case, which was filed by the Enforcement Directorate. Justice Manoj Kumar Ohri... Read more »
Businessman Rajesh Katyal, who was arrested by the Enforcement Directorate for allegedly laundering over Rs.200 crore in proceeds of crime, on Saturday has been granted regular bail by a Delhi court. Katyal... Read more »
Delhi’s Rouse Avenue Court on Wednesday reserved its decision on whether to take cognizance of a supplementary chargesheet filed by the ED in the Delhi Waqf Board money laundering case. The chargesheet... Read more »
The Enforcement Directorate has filed a Prosecution Complaint against Kiran Patel, a self-proclaimed ‘conman,’ before the Special Court in Srinagar, accusing him of committing fraud under the Prevention of Money Laundering Act,... Read more »
The Chhattisgarh Anti-Corruption Bureau on Tuesday has registered a case against 2 retired IAS officers and a former state advocate general for allegedly misusing their positions to influence the investigation into the... Read more »
The Enforcement Directorate has arrested Inderjit Singh, a dismissed inspector of the Punjab Police, under the Prevention of Money Laundering Act, 2002. Following his arrest on October 24, 2024, he was presented... Read more »
The Enforcement Directorate on Tuesday has attached properties worth ₹56.86 crore belonging to businessman Amit Katyal and his company Krrish Realtech Pvt Ltd, as part of an investigation into alleged money laundering... Read more »
The Jharkhand High Court has instructed the Enforcement Directorate to respond to a bail application filed by former IAS officer Puja Singhal, who was arrested in May 2022. Singhal’s arrest followed raids... Read more »
The Supreme Court has requested a response from the Enforcement Directorate regarding the bail plea of former West Bengal minister Partha Chatterjee, who has been arrested over alleged irregularities in the recruitment... Read more »