Enforcement Directorate

Bribery Case: Kerala HC Quashes FIR Against Muslim League Leader

The Kerala High Court today quashed the FIR registered by the state Vigilance and Anti-Corruption Bureau (VACB). In the alleged…

1 year ago

Money Laundering Case: District Judge Seeks ED Response On Satyendar Jain’s Plea

The Principal District & Sessions Judge of Rouse Avenue Court today sought a response from the Enforcement Directorate (ED) on…

1 year ago

Gold Smuggling Case: Kerala HC Rejects Plea For ED, Customs Probe Against CM

The Kerala High Court today dismissed a plea seeking Customs and Enforcement Directorate (ED) probe into the alleged involvement of…

1 year ago

DHFL Case: SC Dismisses ED Appeal Says Grant Of Default Bail Duration To Include Remand Period

Dismissing an appeal of the Enforcement Directorate, the Supreme Court today ruled that the 60/90-day duration for the grant of…

2 years ago

Delhi Police Produces Sukesh Chandrasekhar In Patiala House Court

The Delhi Police today produced conman Sukesh Chandrashekhar at Delhi's Patiala House court in connection with the money laundering case.…

2 years ago

West Bengal Teachers’ Recruitment Scam: ED Arrests TMC Leader Santanu Banerjee

Trinamool Congress (TMC) youth wing leader Santanu Banerjee got recently arrested by Enforcement Directorate (ED) in connection with the teachers'…

2 years ago

Cattle Smuggling Case: Delhi Court Sends TMC’s Anubrata Mondal To 11 Days ED Remand

A Delhi court today sent Trinamool Congress's (TMC) leader Anubrata Mondal to Enforcement Directorate (ED) custody for further 11 days…

2 years ago

ED Seeks 10 Days Remand: Manish Sisodia To Be Produced Before The Court At 2pm

The Rouse Avenue Court today will allow the Enforcement Directorate (ED) to produce Delhi former Deputy Chief Minister and arrested…

2 years ago

Hearing In Money-Laundering Case Against Shiv Sena MP Sanjay Raut Adjourned Till Feb 27

Mumbai’s Sessions Court on Tuesday adjourned hearing on the Patra Chawl land scam case due to the non-submission of summon…

2 years ago

Congress MLA Irfan Ansari Opted Out of the ED Investigation, Requested Two-Week Time

Dr. Irfan Ansari, a suspended Congress MLA, did not appear today in front of the Enforcement Directorate (ED) in the…

2 years ago