Enforcement Directorate
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NATIONAL
Enforcement – ED Conducts Wide-Ranging Searches in West Bengal Coal Case Probe
Enforcement- The Enforcement Directorate on Tuesday launched a series of coordinated searches across West Bengal as part of an ongoing…
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NATIONAL
SupremeCourt – Apex Court to Review ED Allegations Against Bengal Government
SupremeCourt – The Supreme Court is scheduled to take up on Tuesday a petition filed by the Enforcement Directorate (ED)…
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Sanjay Bhandari: Court Defers Decision on ED Request to Seize Assets
Sanjay Bhandari: The Rouse Avenue Court in Delhi on Saturday reserved its decision on a request filed by the Enforcement…
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Saket Court : Sets February Hearing in ED Case Against Al Falah Group Chairman
Saket Court : Delhi’s Saket Court on Saturday extended proceedings involving Al Falah Group Chairman Jawad Ahmad Siddiqui and scheduled…
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Delhi High Court : Seeks Response on ED Challenge to Manoj Gaur Interim Bail
Delhi High Court : on Friday issued notice on a petition filed by the Enforcement Directorate (ED) questioning the interim…
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ED : Files Money Laundering Chargesheet in Bhopal Bank Loan Fraud Case
ED: The Enforcement Directorate’s Bhopal zonal office has submitted a prosecution complaint in a money laundering case linked to an…
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NATIONAL
CBI : Conducts Multi-Location Searches in Kolkata Over Major Bank Fraud Case
CBI : The Central Bureau of Investigation carried out coordinated search operations across several locations in south Kolkata on Thursday…
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ED : Files Money Laundering Case Over Forced Property Transfers Linked to Nayeemuddin
ED: The Enforcement Directorate has filed a prosecution complaint against 10 individuals accused of laundering money through the coercive transfer…
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ED : Attaches Assets Worth Rs 15.97 Crore in Apexa Group Money Laundering Case
ED : The Jaipur Zonal Office of the Directorate of Enforcement has taken a significant step in the ongoing investigation…
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NATIONAL
Enforcement Directorate : Attaches Properties Worth Over Rs 350 Crore in Rohtas Group Case
Enforcement Directorate: The Lucknow Zonal Office of the Enforcement Directorate has taken a major step in a high-profile financial crime…
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