Delhi Court Issues Summons Against Bollywood Actor Jacqueline Fernandez in Extortion Case
LI Network Tanisha Rana Published By: 31 August, 2022 at 21:40 IST After the Enforcement Directorate (ED) had included Bollywood…
Enforcement Directorate (ED)
Delhi HC: DRDO’s Decision to Bar Criminal Accused from Defence Tenders Fair
Priya Gour Published on: 12th August, 2022 at 17:53 IST The Delhi High Court upheld a policy decision…
Kolkata Police issues notice to senior ED official in alleged PIL for extortion scam
Debangana Ray Published on August 9, 2022 at 17:33 IST The Kolkata Police have sent a notice to…
SC Upheld Validity of PMLA’s Provisions
Khushi Bajpai Published on: 27 July 2022 at 18:16 IST Recently the Supreme Court confirmed the Prevention of…
Sivasankar Files Objection Petition in SC Against ED’s Decision to Shift Gold Smuggling Case to Bengaluru
Khushi Bajpai Published on: 25th July 2022 at 17:40 IST M Sivasankar, a former principal secretary to the…
ED Summoned Sonia Gandhi to Reappear on July 26 in National Herald Case
Khushi Bajpai Published on: July 24 2022 at 14:41 IST Following a new summons from the Enforcement Directorate…
WB Minister Partha Chatterjee Arrested by ED in Matter of School Recruitment Scam
Khushi Bajpai Published on: 23rd July 2022, 13:27 IST In connection with the alleged irregularities in the recruitment…
ED Investigates Money Laundering Angle Into ‘Terror Module’ in Matter of Bihar PFI Case
Debangana Ray Published on July 20, 2022 at 18:16 IST The Enforcement Directorate has launched a money laundering…
ED Issues Notice to Ex-Kerala FM Thomas Issac
Debangana Ray Published on July 18, 2022 at 17:04 IST The Enforcement Directorate (ED) has served notice to…
Satyendra Jain’s Wife Summoned by ED in Matter of Money Laundering
Debangana Ray Published on July 14, 2022 at 18:48 IST The Enforcement Directorate had earlier summoned Poonam Jain…
ED Summons Sonia Gandhi in Matter of National Herald on July 21
Debangana Ray Published on July 12, 2022 at 18:50 IST The Enforcement Directorate (ED) has summoned Congress president…
ABIL Group Chairman Avinash Bhosale’s Custody Extended Till July 11 in Money Laundering Case
Debangana Ray Published on July 6, 2022 at 19:17 IST A Special Court accepted the plea of the…
ED Opposed Second Closure Report Filed by CBI Against Uddhav Thackrey’s Brother-in-Law
Paridhi Arya Published on July 3, 2022 at 15: 58 IST The Mumbai Court’s Judge Sayyed allowed the…
ED Issues Second Summon Against MP Sanjay Raut to Face Probe on July 1
Paridhi Arya Published on June 29, 2022 at 15:10 IST The Enforcement Directorate has issued the second summon…
CBI Court Extends Custody of AAP Minister Satyendar Jain by Two Weeks
Paridhi Arya Published on June 27, 2022 at 18:01 IST The Special Judge Justice Geetanjli Goel has extended…
Mantri Developers’ boss arrested by ED in Money Laundering Case
Shashwati Chowdhury Published on: June 27, 2022 at 17:38 IST The Enforcement Directorate (ED) has arrested Sushil Pandurang…
ED Opposes Conman Chandrashekhar Plea Seeking Transfer to Another Jail
Paridhi Arya Published on June 21, 2022 at 19:31 IST The Vacation Bench of Justice C.T. Ravikumar and…
ED Asked Rahul Gandhi to Appear for Questioning Today in Matter of National Herald
Paridhi Arya Published on June 20, 2022 at 16:06 IST The Enforcement Directorate (ED) has asked the Congress…
Karnataka HC Reserves Verdict on Plea by Xiaomi Relating to Case Under FEMA
Debangana Ray Published on June 16, 2022 at 19:28 IST The Karnataka High Court reserved his verdict on…
Delhi HC Adjourns Karti Chidambaram’s Anticipatory Plea in Matter of Visa Scam
Paridhi Arya Published on June 16, 2022 at 13:17 IST The Bench of Justice Anoop Kumar Mendiratta had…