Enforcement directorate

Supreme Court Grants Bail to NCP Leader Nawab Malik

The Supreme Court on Tuesday granted NCP leader Nawab Malik permanent bail in a money laundering case. The court had…

12 months ago

Elvish Yadav Summoned By ED In Money Laundering Case

Elvish Yadav, the popular YouTuber Siddharth Yadav, has been summoned by the Enforcement Directorate (ED) for questioning on July 23…

1 year ago

ED can’t arrest after special court takes cognizance : SC

The Supreme Court ruled that the Enforcement Directorate (ED) cannot arrest an accused person after a special court has taken…

1 year ago

₹36.75 crore cash seized in Jharkhand’s Ranchi; ED Arrests Sanjiv Lal

Following the substantial cash seizure of more than ₹36 crore in Ranchi, Jharkhand, the Enforcement Directorate (ED) arrested Sanjiv Lal,…

1 year ago

Uncovering ‘Mountains’ Of Currency: PM Modi Remarks On Jharkhand Cash Haul

Prime Minister Narendra Modi addressed the recent cash seizure by the Directorate of Enforcement in Jharkhand, noting that while some…

1 year ago

ED Recovers Huge Cash From Household Helper’s Home of PS To Minister Alamgir In Ranchi

The Jharkhand district of Ranchi is currently the scene of raids by the Enforcement Directorate. Early on Monday morning, the…

1 year ago

Jharkhand High court rejects Hemant Soren’s criminal writ petition

Former Jharkhand Chief Minister Hemant Soren's criminal writ petition challenging his arrest by the Enforcement Directorate was dismissed by the…

1 year ago

Doesn’t Undermine Free & Fair Election: ED to Supreme court

Responding to Supreme court in affidavit, Enforcement directorate had informed the court that Kejriwal is the 'Kingpin' and key conspirator…

1 year ago

Delhi HC Reserves Order on Kejriwal’s Plea for Daily Doctor Consultations via VC, Awaits Tihar’s Response

The Rouse Avenue Court deferred its decision on a petition submitted by Delhi Chief Minister Arvind Kejriwal, seeking instructions for…

1 year ago

ED Seizes Raj Kundra’s Properties Worth Rs 97.79 Crore

According to an official, the Directorate of Enforcement has temporarily attached properties worth Rs 97.79 crore that belong to Raj…

1 year ago

Excise policy case: Manish Sisodia’s judicial custody extended till April 26

The Delhi court extended Manish Sisodia's judicial custody, the leader of the AAP and a former deputy chief minister, till…

1 year ago

Excise policy case: Arvind Kejriwal to move Supreme Court against Delhi HC order

Delhi Chief Minister Arvind Kejriwal is set to appeal to the Supreme Court against the Delhi High Court's decision to…

1 year ago