Enforcement Directorate

Delhi Excise Policy: AAP Leader Sanjay Singh Moves SC Against HC Order

Jailed Aam Aadmi Party (AAP) leader Sanjay Singh moved the Supreme Court challenging the Delhi High Court order dismissing  his…

11 months ago

ED Concludes Raids at Delhi Cabinet Minister Raaj Kumar Anand’s Premises

The Enforcement Directorate's (ED) raids at the premises of Delhi Cabinet Minister Raaj Kumar Anand concluded early Friday after approximately…

11 months ago

Delhi Excise Policy: Court Extends AAP MP Sanjay Singh Judicial Custody till Nov 10

Delhi's Rouse Avenue court on Friday extended the judicial custody of AAP leader Sanjay Singh in a money laundering case…

11 months ago

Panama Papers Leak: ED Files Chargesheet Against Man for Holding Undisclosed Assets Abroad

The Enforcement Directorate (ED) on Saturday said that it has filed a charge sheet under the anti-money laundering law against…

12 months ago

TTV Dhinakaran Case: Madras HC Dismisses ED’s Appeal Against Order

The Madras High Court has recently dismissed an appeal filed by the Enforcement Directorate, against order of a single judge,…

12 months ago

Cash for Jobs Scam: Chennai Court Extends Senthil Balaji Custody Till Nov 6

A Chennai sessions court on Friday extended the remand of DMK Minister V Senthil Balaji, who was arrested in connection…

12 months ago

Delhi Excise Policy: HC Dismisses  AAP Leader Sanjay Singh’s Plea Challenging Arrest

The Delhi High Court on Friday refused to intervene in the arrest of AAP leader Sanjay Singh and his subsequent…

12 months ago

Cash for Jobs Scam: Madras HC Rejects Bail Plea of TN Minister Senthil Balaji

The Madras High Court on Thursday dismissed the bail petition of Tamil Nadu Minister V Senthil Balaji, who was arrested…

12 months ago

Money Laundering Probe: ED Takes Possession Of South Delhi Asset In Against Sanjay Bhandari

The Enforcement Directorate on Tuesday issued eviction orders and took possession of an expensive South Delhi property as part of…

12 months ago

W. Bengal Recruitment Scam: HC Issues Media Coverage Guidelines

The Calcutta High Court on Tuesday issued guidelines for media coverage concerning Trinamool Congress General Secretary Abhishek Banerjee and other…

12 months ago