Enforcement Directorate

ED Files Charge Sheet in Delhi Jal Board Money Laundering Case

The Enforcement Directorate (ED) filed a charge sheet on Saturday against a former Delhi Jal Board (DJB) Chief Engineer, a…

6 months ago

Money Laundering Case: SC to Hear Senthil Balaji’s Bail Plea on Apr 1

The Supreme Court will hear the bail plea of former Tamil Nadu minister V Senthil Balaji on April 1. Balaji…

6 months ago

Delhi Excise Policy: ED Summons AAP MLA Kailash Gahlot for Questioning

The Enforcement Directorate (ED) has summoned Delhi minister Kailash Gahlot for questioning on Saturday regarding a money-laundering case associated with…

6 months ago

Money Laundering Case: Chennai Court Issued Notice to ED on Senthil Balaji’s Plea, Remand Extended till Apr 4

A Chennai sessions court orders issuing notice to the Enforcement Directorate (ED) on Thursday on a petition filed by former…

6 months ago

Delhi Waqf Board Case: HC Issues Notice to ED on Daud Nasir’s Bail Plea

The Delhi High Court issued a notice to the Enforcement Directorate (ED) regarding the bail plea of Daud Nasir, who…

6 months ago

FEMA Case: TMC Leader Mahua Moitra Skips ED Summon Again

Trinamool Congress (TMC) leader Mahua Moitra once again chose not to comply with the third summons issued by the Enforcement…

6 months ago

Money Laundering: ED Files Case Against Kerala CM’s Daughter Veena Vijayan

 The Enforcement Directorate (ED) has filed a money laundering case against Veena Vijayan, daughter of Kerala Chief Minister Pinarayi Vijayan,…

6 months ago

FEMA Case: ED Issues Fresh Summons to Mahua Moitra & Darshan Hiranandani

The Enforcement Directorate (ED) has issued fresh summons to Trinamool Congress (TMC) leader Mahua Moitra and businessman Darshan Hiranandani for…

6 months ago

Delhi Excise Policy: HC to Hear Arvind Kejriwal’s Plea Challenging Arrest Tomorrow

The Delhi High Court will hear a petition on Wednesday filed by Delhi Chief Minister Arvind Kejriwal, challenging his arrest…

6 months ago

ED Summons Alleged Aide of Shiv Sena Leader in Money Laundering Case

The Directorate of Enforcement (ED) has summoned Dinesh Bobhate, an alleged aide of Shiv Sena (UBT) faction leader Anil Desai,…

6 months ago