PMLA
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NATIONAL
Investigation – Delhi Court Advances Hearing in Alleged RCom-Linked Money Laundering Case
Investigation – A Delhi court on Monday moved forward with proceedings in a money laundering case linked to an alleged…
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NATIONAL
LegalChallenge – ED Moves Supreme Court Over NewsClick Case Verdict
LegalChallenge – The Enforcement Directorate (ED) is preparing to approach the Supreme Court against a recent decision of the Delhi…
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NATIONAL
MiningProbe – ED Raids Across Three Cities Uncover Cash, Silver and Key Records
MiningProbe – The Enforcement Directorate (ED) has intensified its investigation into an alleged illegal sand mining case by conducting coordinated…
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NATIONAL
Municipality Scam – ED Arrests Former Bengal Minister Over Recruitment Case
Municipality Scam – Former West Bengal minister Sujit Bose was arrested by the Enforcement Directorate on Monday in connection with…
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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…
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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…
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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…
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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…
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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…
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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…
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