Enforcement Directorate
-
NATIONAL
LegalCase – Delhi High Court Seeks Responses in Excise Policy Matter
LegalCase – Senior Aam Aadmi Party leader Manish Sisodia on Tuesday said he has complete faith in the country’s judicial…
Read More » -
NATIONAL
LiquorPolicyCase – Delhi High Court Reviews CBI Challenge to Discharge Order
LiquorPolicyCase – The Delhi High Court on Monday took up a revision petition filed by the Central Bureau of Investigation…
Read More » -
NATIONAL
Money Laundering – Anil Ambani Skips ED Appearance in Ongoing Probe
Money Laundering – Industrialist Anil Ambani did not appear before the Enforcement Directorate (ED) on Friday despite being summoned for…
Read More » -
NATIONAL
MoneyLaundering – ED Seeks Speedy Trial in Chidambaram Cases
MoneyLaundering – The Enforcement Directorate has moved a special court in New Delhi seeking to fast-track proceedings against former Union…
Read More » -
NATIONAL
BankFraud – ED Questions Anil Ambani for Over Nine Hours
BankFraud – The Enforcement Directorate continued its scrutiny of industrialist Anil Ambani on Thursday, questioning him for more than nine…
Read More » -
NATIONAL
Money Laundering – Centre Approves Prosecution of Chidambaram in Two Cases
Money Laundering – The Enforcement Directorate has informed a special court in New Delhi that the Central government has granted…
Read More » -
NATIONAL
SupremeCourt – Bench Orders Meeting on CCTV Dashboard Plan
SupremeCourt – The Supreme Court has asked the Union government, Delhi government, and several states to take part in a…
Read More » -
NATIONAL
BankFraud – Anil Ambani Faces Second ED Questioning in Delhi Case
BankFraud – Reliance Group Chairman Anil Ambani appeared before the Enforcement Directorate (ED) in New Delhi on Thursday for a…
Read More » -
NATIONAL
RecruitmentScam – ED Calls Bibhas Adhikari for Questioning
RecruitmentScam – The Enforcement Directorate has issued a fresh summons to Bibhas Adhikari in connection with the alleged irregularities in…
Read More » -
NATIONAL
RealEstate – ED Attaches Gurugram Properties Worth Rs 82 Crore
RealEstate – The Enforcement Directorate has provisionally attached immovable assets valued at approximately Rs 82 crore in Gurugram as part…
Read More »
