Enforcement Directorate
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NATIONAL
DelhiRiots – Tahir Hussain’s Political Journey and Legal Challenges Since 2020 Violence
DelhiRiots –Former Aam Aadmi Party councillor Tahir Hussain has remained in the spotlight due to his political career as well…
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NATIONAL
TerrorFunding – ED Conducts Multi-State Raids in Coimbatore Blast Money Trail Investigation
TerrorFunding –The Enforcement Directorate (ED) on Thursday carried out coordinated searches across three states as part of its ongoing investigation…
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NATIONAL
Judiciary – Delhi High Court Seeks Replies in ED Appeal on National Herald Case
Judiciary – The Delhi High Court has directed senior Congress leaders Sonia Gandhi, Rahul Gandhi and other respondents to submit…
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NATIONAL
Money Laundering – ED Conducts Multi-State Raids in Rs 450 Crore Bank Fraud Investigation
Money Laundering – The Enforcement Directorate (ED) intensified its investigation on Friday by carrying out coordinated search operations at multiple…
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NATIONAL
SupremeCourt – Top Court Upholds Chaitanya Baghel Bail in Alleged Liquor Scam Cases
SupremeCourt – The Supreme Court has upheld the bail granted to Chaitanya Baghel in both money laundering and corruption cases linked…
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NATIONAL
Investigation – Jharkhand High Court Asked to Order CBI Probe Into Alleged Liquor Scam
Investigation –Leader of the Opposition in the Jharkhand Assembly, Babulal Marandi, has approached the Jharkhand High Court by filing a…
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NATIONAL
TerrorFunding – ED Conducts Multi-State Searches in Alleged Illegal Infiltration Investigation
TerrorFunding – The Enforcement Directorate (ED) has launched a coordinated investigation into an alleged network suspected of financing illegal infiltration…
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NATIONAL
ImmigrationFraud – ED Files Money Laundering Chargesheet in Punjab Visa Scam Case
ImmigrationFraud – ImmigrationFraud – The Enforcement Directorate (ED) has submitted a prosecution complaint before a Special Court in Jalandhar against six individuals…
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NATIONAL
Investigation – Delhi Court Clears Dignified Disposal of Red Fort Blast Victims’ Remains
Investigation –A Delhi court has granted permission to the National Investigation Agency (NIA) to carry out the cremation or lawful…
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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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