Enforcement Directorate

SC Adjourns Hearing on Pleas Challenging ED’s Powers under PMLA

The Supreme Court on Thursday adjourned the hearing on pleas seeking reconsideration of its July 27, 2022 verdict, which upheld…

11 months ago

Money Laundering Case: SC Directs DMK Minister Balaji to Submit Latest Medical Reports

The Supreme Court on Monday directed DMK minister V Senthil Balaji, arrested by the Enforcement Directorate (ED) in a money…

11 months ago

Delhi Excise Policy: SC Issues Notices on AAP Leader Sanjay Singh’s Plea

The Supreme Court on Monday sought responses from the Centre and the Enforcement Directorate(ED) on AAP leader Sanjay Singh's plea…

11 months ago

Land for Jobs Scam: Lalu Prasad’s Associate Katyal Accused of ‘Acquiring’ Multiple Lands

Amit Katyal, recently apprehended in connection with the alleged money laundering case involving land-for-railway jobs, is accused by the Enforcement…

11 months ago

Delhi Waqf Board Case: Court Grants 3-Days ED Custody of Accused Individuals

Delhi’s Rouse Avenue court on Monday granted the Enforcement Directorate (ED) three days of custody for the three accused individuals:…

11 months ago

Land for Jobs Scam: Rouse Avenue Court Sends Businessman Amit Katyal to ED Custody till Nov 16

Delhi’s Rouse Avenue Court has sent businessman Amit Katyal, promoter of AK Infosystems to the Enforcement Directorate (ED) remand till…

11 months ago

School-for-Jobs-Scam: TMC MP Abhishek Banerjee Appears Before ED

Trinamool Congress MP Abhishek Banerjee on Thursday appeared before the Enforcement Directorate (ED) and submitted reply to the agency's inquiries…

11 months ago

ED Raids On Kandala Service Cooperative Bank In Kerala Continues

The Enforcement Directorate on Thursday has raided on a cooperative bank in this southern Kerala district that began a day…

11 months ago

PMLA Case: ED Arrests Ex-Jammu and Kashmir Minister Lal Singh

Former Jammu and Kashmir minister Lal Singh was arrested by the Enforcement Directorate (ED) on Tuesday. This occurred shortly after…

11 months ago

ED Files PMLA Case Against Odisha Engineer and his Wife

The Directorate of Enforcement (ED) has filed a PMLA (Prevention of Money Laundering Act) case against a junior engineer in…

11 months ago