Enforcement Directorate

Cash for Jobs Scam: HC Directs Expedited Hearing of TN Minister Senthil Balaji Bail Plea

In a recent development that could potentially provide relief to Tamil Nadu Minister V Senthil Balaji, who is currently under…

1 year ago

Cash for Jobs Scam: Chennai Court Extends TN Minister Senthil Balaji Judicial Custody till Sep 15

A Chennai Special Court for MP/MLAs on Monday extended the judicial custody of Tamil Nadu’s imprisoned minister, Senthil Balaji, till…

1 year ago

Cash for Jobs Scam: Chennai Court Extends TN Minister Senthil Balaji Judicial Custody Till Aug 28

A Chennai Special Court for MP/MLAs on Friday extended the judicial custody of Tamil Nadu's imprisoned minister, Senthil Balaji, until…

1 year ago

Cattle Smuggling Case: Delhi HC Grants ED Extension to Respond in Sukanya Mondal Bail Plea

The Delhi High Court on Tuesday granted the Enforcement Directorate (ED) an extension to submit written responses regarding the bail…

1 year ago

Money Laundering Case: Delhi HC Issues Notice to NewsClick Editor-In-Chief Prabir Purkayastha

The Delhi High Court on Friday issued notice on an application filed by the Enforcement Directorate (ED) seeking the vacation…

1 year ago

Money Laundering Case: SC Grants Interim Relief to NCP Leader Nawab Malik on Medical Grounds

The Supreme Court on Friday granted interim bail for a duration of two months to former Maharashtra minister and NCP(National…

1 year ago

Cash for Jobs Scam: Setback for TN Minister Senthil Balaji, SC Dismisses Pleas

The Supreme Court on Monday dismissed the petitions seeking release of Tamil Nadu minister V Senthil Balaji, who was apprehended…

1 year ago

ED Arrests Samajwadi Party’s Dinesh Kumar Singh In ‘Bike Bot Scam’

The Enforcement Directorate on Monday has arrested Dinesh Kumar Singh, the State Secretary of Samajwadi Party Uttar Pradesh unit, in…

1 year ago

Cash for Jobs Scam: SC Seeks ED Response on TN Minister V Senthil Balaji Plea

The Supreme Court on Friday sought response from the Enforcement Directorate (ED) regarding the pleas filed by Tamil Nadu Minister…

1 year ago

Arrested IRS Officer In Lucknow Sent To ED Custody In Disproportionate Assets Case

The Enforcement Directorate has recently announced the arrest of Sachin Balasaheb Sawant, a 2008-batch IRS officer serving as an additional…

1 year ago