The Delhi High Court has ruled that while the Enforcement Directorate (ED) is exempted from the provisions of the Right to Information (RTI) Act, it can be compelled to provide information related... Read more »
In the month of July, the Supreme Court of India grappled with a spectrum of legal challenges, ranging from the contentious extension of the Enforcement Directorate Chief’s tenure to the critical scrutiny... Read more »
The Enforcement Directorate(ED) has issued a third summons to Delhi Chief Minister Arvind Kejriwal for questioning on January 3 in the money laundering investigation linked to the excise policy. The federal agency... Read more »
A Delhi court has remanded five alleged key functionaries of the banned Popular Front of India (PFI), arrested in a money laundering case, to six-day police custody, after the ED alleged they... Read more »
The Delhi High Court on Thursday issued a notice to the Enforcement Directorate (ED) in response to a petition by Bollywood actress Jacqueline Fernandez, seeking to quash a money laundering case registered... Read more »
Delhi Chief Minister Arvind Kejriwal responded on Thursday to the latest summons issued by the Directorate of Enforcement (ED) in connection with the Delhi excise policy case, characterizing it as ‘politically motivated’... Read more »
Delhi Chief Minister Arvind Kejriwal, who has been summoned by the Enforcement Directorate (ED) for questioning on December 21 in connection with the excise policy-linked money laundering case, embarked on a 10-day... Read more »
The Enforcement Directorate on Tuesday has announced the arrest of Simpy Bhardwaj, aka Simpy Gaur, and the confiscation of 3 luxury cars along with jewellery as a result of recent raids targeting... Read more »
The Enforcement Directorate (ED) has summoned Delhi Chief Minister Arvind Kejriwal for December 21 in connection with the excise policy case. This summons coincides with Kejriwal’s plans to embark on a 10-day... Read more »
The Enforcement Directorate (ED) has informed the Kerala High Court its withdrawal of the summons issued to senior CPI(M) leader Thomas Isaac. This action is part of the agency’s investigation into alleged... Read more »