Enforcement Directorate

Delhi HC Issues Notice On ED’s Challenge To Ved Pal Singh Tanwar’s Interim BailDelhi HC Issues Notice On ED’s Challenge To Ved Pal Singh Tanwar’s Interim Bail

Delhi HC Issues Notice On ED’s Challenge To Ved Pal Singh Tanwar’s Interim Bail

The Delhi High Court on Friday has issued a notice regarding a plea by the Enforcement Directorate challenging the interim…

7 months ago
Money Laundering Case: Chennai Court Extends Senthil Balaji Custody till Aug 28Money Laundering Case: Chennai Court Extends Senthil Balaji Custody till Aug 28

Money Laundering Case: Chennai Court Extends Senthil Balaji Custody till Aug 28

A Chennai sessions court on Thursday extended former Tamil Nadu Minister V Senthil Balaji's remand until August 28. Senthil Balaji…

7 months ago
Doctor Rape-Murder: Ex-RG Kar Hospital Official Moves Calcutta HC against Ex-PrincipalDoctor Rape-Murder: Ex-RG Kar Hospital Official Moves Calcutta HC against Ex-Principal

Doctor Rape-Murder: Ex-RG Kar Hospital Official Moves Calcutta HC against Ex-Principal

A former deputy superintendent of RG Kar Medical College and Hospital approached the Calcutta High Court on Wednesday, requesting an…

7 months ago
Delhi Excise Policy: HC Extends Interim Bail of Businessman Amit Arora till Aug 30Delhi Excise Policy: HC Extends Interim Bail of Businessman Amit Arora till Aug 30

Delhi Excise Policy: HC Extends Interim Bail of Businessman Amit Arora till Aug 30

The Delhi High Court on Wednesday extended the interim bail of accused businessman Amit Arora in the Delhi Excise Policy…

7 months ago
Excise Scam: ED To Respond To K Kavitha’s Bail Plea By Aug 22, ED Tells SCExcise Scam: ED To Respond To K Kavitha’s Bail Plea By Aug 22, ED Tells SC

Excise Scam: ED To Respond To K Kavitha’s Bail Plea By Aug 22, ED Tells SC

The Enforcement Directorate (ED) informed the Supreme Court on Tuesday that it will submit its response to BRS leader K…

8 months ago
ED Seizes Rs 29.25 Crore In Guwahati Over Pearlvine FraudED Seizes Rs 29.25 Crore In Guwahati Over Pearlvine Fraud

ED Seizes Rs 29.25 Crore In Guwahati Over Pearlvine Fraud

The Enforcement Directorate has seized 14 land properties in Guwahati, valued at approximately Rs 29.25 crore, in connection with the…

8 months ago
Money Laundering Case: SC Reserves Verdict on Senthil Balaji’s Bail PleaMoney Laundering Case: SC Reserves Verdict on Senthil Balaji’s Bail Plea

Money Laundering Case: SC Reserves Verdict on Senthil Balaji’s Bail Plea

The Supreme Court on Monday (August 12) reserved its verdict on the bail plea of former Tamil Nadu minister V…

8 months ago
Delhi Excise Policy Cases: SC Issues Notices to CBI, ED on K Kavitha’s PleasDelhi Excise Policy Cases: SC Issues Notices to CBI, ED on K Kavitha’s Pleas

Delhi Excise Policy Cases: SC Issues Notices to CBI, ED on K Kavitha’s Pleas

The Supreme Court on Monday sought responses from the CBI and ED regarding BRS leader Kalvakuntla Kavitha's pleas for bail…

8 months ago
Breakthrough for Manish Sisodia, Supreme Court Grants Bail in Excise Policy CasesBreakthrough for Manish Sisodia, Supreme Court Grants Bail in Excise Policy Cases

Breakthrough for Manish Sisodia, Supreme Court Grants Bail in Excise Policy Cases

The Supreme Court on Friday granted bail to AAP leader Manish Sisodia, who has been in jail for 17 months,…

8 months ago
SC Urges ED To Improve Prosecution Quality Amid Low ConvictionsSC Urges ED To Improve Prosecution Quality Amid Low Convictions

SC Urges ED To Improve Prosecution Quality Amid Low Convictions

The Supreme Court on Wednesday urged the Enforcement Directorate to enhance the quality of its prosecution and evidence in light…

8 months ago