PMLA
-
NATIONAL
Exports – ED Conducts Fresh Searches in Alleged ₹157 Crore Export Fraud Case
Exports – The Enforcement Directorate (ED) on Saturday carried out a fresh round of searches linked to Punjab Industries Minister…
Read More » -
NATIONAL
Corruption – ED Raids Multiple Punjab Locations in Bhullar Case
Corruption – The Enforcement Directorate carried out coordinated searches across several cities in Punjab on Monday as part of an…
Read More » -
NATIONAL
Judiciary – Delhi High Court Defers ED Appeal Hearing in Herald Case
Judiciary – The Delhi High Court on Monday postponed the hearing of the Enforcement Directorate’s appeal related to the National…
Read More » -
NATIONAL
Investigation – Delhi Court Grants ED Custody in Coal Money Probe Case
Investigation – A Delhi court has remanded Vinesh Chandel, director of Indian PAC Consulting Pvt. Ltd., to 10 days in…
Read More » -
NATIONAL
Legal – Delhi High Court Seeks Response from Kejriwal in ED Appeal Case
Legal – The Delhi High Court has initiated fresh proceedings after the Enforcement Directorate challenged a lower court decision that cleared…
Read More » -
NATIONAL
Enforcement – Supreme Court to Hear ED Plea on Bengal Raid Dispute
Enforcement – The Supreme Court is set to examine a petition filed by the Enforcement Directorate regarding alleged obstruction during…
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 »
- 1
- 2