Arvind Kejriwal Named 2 more AAP Leaders in Investigation
LI Network Published on: April 01, 2024 at 19:38 IST BJP made revelations from the Enforcement Directorate (ED) alleging misleading…
Enforcement directorate
Madras HC stays Enforcement Directorate Summons to District Collectors in Sand Mining Money Laundering Case
LI Network Published on: November 28, 2023 at IST 13:29 IST The Madras High Court has issued an…
Enforcement Directorate Initiates Probe into Bengali Film Industry’s Connection to ‘Cash-for-Jobs’ Scam
LI Network Published on: 21 September 2023 at 20:08 IST The Enforcement Directorate (ED) has informed the Calcutta…
[Landmark Judgement] Vijay Madanlal Choudhary V. Union of India (2022)
Published on: 29 July 2023 at 22:25 IST Court: Supreme Court Citation: Vijay Madanlal Choudhary V. Union of…
Supreme Court Extends Tenure of ED Director Sanjay Kumar Mishra until September 15, 2023
LI Network Published on: 28 July 2023 at 09:44 IST The Supreme Court has granted an extension of…
Enforcement Directorate Officials Detain Chhattisgarh IAS Officer Ranu Sahu on Allegations of Involvement in Coal Levy Case
LI Network Published on: 23 July 2023 at 12:10 IST Enforcement Directorate (ED) officials arrested Ranu Sahu, an…
ED arrests first government official in Rs 2,000 cr Liquor Scam
LI Network Published on: 13 May 2023 at 00:12 IST On Friday, officials from the Enforcement Directorate arrested…
FEMA violations: Enforcement Directorate raids Byju’s office
LI Network Published on: 30 April 2023 at 11:44 IST On Saturday, the Enforcement Directorate (ED) conducted searches…
Madras HC Grants Relief to TN Minister Anitha Radhakrishnan in Matter of Money Laundering
Aastha Thakur Published on: 19 December 2022 at 19:02 IST The Madras High Court granted the extension of…
ED summons Rakul Preet Singh, asks to appear before it on Dec 19
LI Network Published on: 16 December 2022 at 15:23 IST Enforcement Directorate (ED) today issued a fresh summon…
Madras HC: Chartered Accountant Can’t be Held Liable for Money Laundering if Clients Submits Ingenuine Documents for Form 15CB
Aastha Thakur Published on: 05 December 2022 at 19:49 IST The Madras High Court ruled that the there…
Satyendra Jain Approached Delhi High Court Seeking Bail in Money Laundering Matter
Aastha Thakur Published on: 29 November 2022 at 21:23 IST Delhi Minister Satyendar Jain has moved Delhi High…
Finance Ministry Issued Notification Adding NIA, CCI, External Affairs Ministry to List of Entities with Whom ED can Share Information
Savvy Thakur Published on: 28 November 2022 at 21:14 IST In accordance with the Prevention of Money Laundering…
Bombay HC Sets Aside Plea Filed Against FGSB, Shankar Sharma, and Devina Mehra in Relation to FERA Case
Sakina Tashrifwala Published on: 24 November 2022 at 21:51 IST Three show cause letters sent to First Global…
Delhi HC: Media Reports to Air Report ‘in Tune with Official Press Releases’ by CBI & ED [Excise Policy Case]
Sakina Tashrifwala Published on:22 November 2022 at 22:27 IST Following a complaint about purported news leaks, the Delhi…
ED to Bombay HC: Special PMLA Court’s Calls Out Remarks in Sanjay Raut’s Bail Order ‘Unreasoned’
Sakina Tashrifwala Published on 20 November 2022 at 22:07 IST The Enforcement Directorate has stated that the Special…
SC Judge Sanjay Kishan Kaul Recuses Himself from Case of Extension of ED Director SK Mishra’s Term
Aastha Thakur Published on: 18 November 2022 at 20:06 IST The apex court Judge Sanjay Kishan Kaul recused…
Delhi Court Dismiss Bail Plea of Satyendra Jain in Money Laundering Matter
Aastha Thakur Published on: 17 November 2022 at 15:21 IST The Rouse Avenue Court of Delhi dismissed the…
ED Response to Bombay High Court ‘Uncalled for’ Observations are Somehow Affecting Other Cases
Savvy Thakur Published on: 12 November 2022 at 17:25 IST Enforcement Directorate (ED) informed the Bombay High Court…
Sanjay Raut, Leader of Shiv Sena’s Uddhav Thackeray Faction Granted Bail by Mumbai Court in PMLA Case
Tanisha Rana Published on: November 9, 2022 at 22:47 IST Sanjay Raut, a Rajya Sabha MP and the…