Enforcement Directorate

SC Quashes Money Laundering Case against K’taka Deputy CM Shivakumar

The Supreme Court on Tuesday dismissed a money laundering probe against Karnataka Deputy Chief Minister DK Shivakumar. The Congress leader…

7 months ago

Land-for-Jobs-Case: Delhi HC Seeks Amit Katyal Response on ED’s Plea against Interim Bail

The Delhi High Court has sought businessman Amit Katyal to respond to a plea filed by the Enforcement Directorate (ED)…

7 months ago

West Bengal CID Takes Over Investigation of TMC Leader Shajahan Sheikh’s Cases

The investigation of cases filed against Trinamool Congress (TMC) leader Shajahan Sheikh, who was arrested from Minakah in North 24…

7 months ago

Jharkhand HC Dismisses Ex-CM Hemant Soren’s Plea Seeking to Attend Budget Session

The Jharkhand High Court has dismissed former chief minister Hemant Soren's plea seeking permission to attend the ongoing budget session…

7 months ago

Sandeshkhali: Calcutta HC Authorizes CBI & ED to Arrest Absconding TMC Leader Shahjahan Sheikh

The Calcutta High Court on Wednesday stated that both the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI)…

7 months ago

Big Blow to Senthil Balaji, Madras HC Dismisses Bail Plea in Money Laundering Case

The Madras High Court on Wednesday declined the bail petition filed by former Tamil Nadu Minister V. Senthil Balaji, who…

7 months ago

Illegal Mining Probe : SC Directs Tamil Nadu District Collectors to Appear Before ED

The Supreme Court on Tuesday directed five district collectors of Tamil Nadu to appear before the Enforcement Directorate in connection…

7 months ago

Money Laundering: ED Issues 8th Summons to Delhi CM Arvind Kejriwal

The Enforcement Directorate (ED) has summoned Delhi Chief Minister Arvind Kejriwal for the eighth time for questioning in a money…

7 months ago

ED Conduct Raids at RJD MLA Kiran Devi’s Premises in Bihar

The Enforcement Directorate (ED) reportedly conducted searches on Tuesday at premises associated with RJD MLA Kiran Devi in Ara, located…

7 months ago

Jharkhand HC Reserves Order on Ex-CM Hemant Soren’s Plea Seeking Permission to Attend Assembly Session

The Jharkhand High Court has reserved its order on a petition filed by former Chief Minister Hemant Soren, who is…

7 months ago