Enforcement Directorate
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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…
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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…
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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…
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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…
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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…
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NATIONAL
Investigation – ED Accuses Mamata Banerjee of Obstructing Raid
Investigation – The Enforcement Directorate has accused West Bengal Chief Minister Mamata Banerjee and senior state officials of interfering with…
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NATIONAL
Enforcement Directorate – Anil Ambani Asked to Appear on February 26
Enforcement Directorate – The Enforcement Directorate has summoned Reliance Group chairman Anil Ambani to appear for questioning on February 26…
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NATIONAL
Supreme Court – Hearing Set in ED and Bengal Search Dispute
Supreme Court – The Supreme Court will on Wednesday take up a petition filed by the Enforcement Directorate alleging that…
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NATIONAL
Bail – Delhi High Court Grants Relief to MK Faizy in PMLA Case
Bail – The Delhi High Court on Monday ordered the release of M K Faizy, national president of the Social…
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NATIONAL
BailOrder – Delhi High Court Grants Bail to SDPI Chief M K Faizi
BailOrder – The Delhi High Court on Monday allowed the bail plea of Social Democratic Party of India (SDPI) president…
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