Enforcement Directorate
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NATIONAL
NSE – Delhi High Court Dismisses Chitra Ramkrishna’s Corruption Law Plea
NSE – The Delhi High Court on Thursday dismissed a petition filed by former National Stock Exchange managing director and…
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NATIONAL
Real Estate Fraud – ED Searches Delhi-NCR Developers Over Homebuyer Loan Allegations
Real Estate Fraud – The Enforcement Directorate conducted searches across Delhi-NCR on Wednesday as part of a money laundering investigation…
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NATIONAL
ED – Searches Conducted in Jhansi and Lucknow in Asset Probe
ED – The Enforcement Directorate on Wednesday conducted searches at several locations in Uttar Pradesh’s Jhansi and Lucknow as part…
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NATIONAL
ED Raids – Kolkata Searches Linked to Alleged Fund Routing Case
ED Raids – The Enforcement Directorate on Tuesday conducted searches at several locations in Kolkata as part of an investigation…
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NATIONAL
Jharkhand Liquor Case – ED Questions Congress Leader’s Son in Ranchi
Jharkhand Liquor Case – The Enforcement Directorate questioned Rohit Oraon, the son of former Jharkhand Finance Minister and senior Congress…
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UP STATE
Ram Temple Funds – Faizabad Bar Association Seeks FIR Against Former Trust Officials
Ram Temple Funds – The Faizabad Bar Association has submitted a written complaint at the Ram Janmabhoomi police station, seeking…
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NATIONAL
EnforcementDirectorate – ED Moves to Join Court Proceedings After Bail in Kerala Attack Case
EnforcementDirectorate – The Enforcement Directorate (ED) has decided to formally participate in the court proceedings related to the alleged attack…
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NATIONAL
DrugsRaid – ED Expands Mundra Drug Case Probe With Fresh Searches in Delhi
DrugsRaid – The Enforcement Directorate has intensified its investigation into the 2021 Mundra port drug seizure by conducting fresh searches…
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NATIONAL
Traffic – Delhi Court Upholds Right to Foreign Travel While Granting Thailand Visit Permission
Traffic – A Delhi court has reaffirmed that overseas travel is closely linked to the fundamental right to personal liberty,…
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NATIONAL
EnforcementDirectorate – ED Expands Probe, Summons Officers and Family Members
EnforcementDirectorate – The Enforcement Directorate (ED) has widened its investigation into an alleged criminal syndicate operating in Kolkata and has…
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