The Enforcement Directorate (ED) filed a charge sheet on Saturday against a former Delhi Jal Board (DJB) Chief Engineer, a contractor, a CA, and a former NBCC officer in the Delhi Jal... Read more »
The Supreme Court will hear the bail plea of former Tamil Nadu minister V Senthil Balaji on April 1. Balaji was arrested by the Enforcement Directorate (ED) last year in connection with... Read more »
The Enforcement Directorate (ED) has summoned Delhi minister Kailash Gahlot for questioning on Saturday regarding a money-laundering case associated with the now-voided excise policy for the capital, according to official sources. Gahlot... Read more »
A Chennai sessions court orders issuing notice to the Enforcement Directorate (ED) on Thursday on a petition filed by former DMK Minister V Senthil Balaji, seeking to reopen arguments on his side... Read more »
The Delhi High Court issued a notice to the Enforcement Directorate (ED) regarding the bail plea of Daud Nasir, who stands accused in the Delhi Waqf Board money laundering case. The case... Read more »
Trinamool Congress (TMC) leader Mahua Moitra once again chose not to comply with the third summons issued by the Enforcement Directorate concerning discrepancies in a Foreign Exchange Management Act (FEMA) contravention case.... Read more »
The Enforcement Directorate (ED) has filed a money laundering case against Veena Vijayan, daughter of Kerala Chief Minister Pinarayi Vijayan, her IT company, and others to investigate alleged illegal payments made by... Read more »
The Enforcement Directorate (ED) has issued fresh summons to Trinamool Congress (TMC) leader Mahua Moitra and businessman Darshan Hiranandani for questioning in a Foreign Exchange Management Act (FEMA) contravention case on March... Read more »
The Delhi High Court will hear a petition on Wednesday filed by Delhi Chief Minister Arvind Kejriwal, challenging his arrest by the Enforcement Directorate (ED) in a money-laundering case linked to the... Read more »
The Directorate of Enforcement (ED) has summoned Dinesh Bobhate, an alleged aide of Shiv Sena (UBT) faction leader Anil Desai, in connection with a money laundering case, officials stated on Tuesday. Bobhate... Read more »