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Enforcement Directorate (ED)

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Breaking: Mumbai Court Extends Sanjay Rauts ED Custody In Patra Chawl Scam Case Till August 8, Rejects Intervention Alleging Threatening Of Witness

Breaking: Mumbai Court Extends Sanjay Raut's ED Custody In Patra Chawl Scam Case Till August 8, Rejects Intervention Alleging Threatening Of Witness

4 Aug 2022 2:13 PM IST

Supreme Court Issues Notice To Centre On Pleas Challenging Extension Of ED Directors Tenure

Supreme Court Issues Notice To Centre On Pleas Challenging Extension Of ED Director's Tenure

2 Aug 2022 1:55 PM IST

I Filed First, I Should Be The Lead Petitioner: ML Sharma Objects To Listing Order Of PILs Against ED Directors Term

"I Filed First, I Should Be The Lead Petitioner": ML Sharma Objects To Listing Order Of PILs Against ED Director's Term

1 Aug 2022 1:12 PM IST

ED To Investigate Bhima Koregaon Accused For Money Laundering, Seeks Permission To Record Surendra Gadlings Statement

ED To Investigate Bhima Koregaon Accused For Money Laundering, Seeks Permission To Record Surendra Gadling's Statement

30 July 2022 10:19 AM IST

BREAKING| Supreme Court Upholds EDs Power Of Arrest, Attachment, Search & Seizure And Twin-Conditions For Bail; Says PMLA Has Stringent Safeguards

BREAKING| Supreme Court Upholds ED's Power Of Arrest, Attachment, Search & Seizure And "Twin-Conditions" For Bail; Says PMLA Has Stringent Safeguards

27 July 2022 11:11 AM IST

Not Maintainable: Special Mumbai Court Rejects Plea For Blanket Anticipatory Bail Alleging Victimization Of Congress Members By ED

'Not Maintainable': Special Mumbai Court Rejects Plea For 'Blanket' Anticipatory Bail Alleging Victimization Of Congress Members By ED

22 July 2022 6:14 PM IST

ED Moves Supreme Court To Transfer Trial Of Gold Smuggling Case From Kerala To Karnataka

ED Moves Supreme Court To Transfer Trial Of Gold Smuggling Case From Kerala To Karnataka

21 July 2022 4:58 PM IST

Bombay High Court Quashes ED Order Imposing 25Cr Penalty On Sterlite Industries & Its Directors Over Alleged Violation Of Forex Rules

Bombay High Court Quashes ED Order Imposing 25Cr Penalty On Sterlite Industries & Its Directors Over Alleged Violation Of Forex Rules

21 July 2022 1:33 PM IST

Nawab Malik Played An Active Role, Connived With Dawoods Gang: ED Opposes Bail To NCP Leader In PMLA Case

Nawab Malik Played An Active Role, Connived With Dawood's Gang: ED Opposes Bail To NCP Leader In PMLA Case

20 July 2022 10:31 AM IST

Punjab & Haryana High Court Grants Bail To Former Punjab CM Channis Nephew In Illegal Mining & Money Laundering Case

Punjab & Haryana High Court Grants Bail To Former Punjab CM Channi's Nephew In Illegal Mining & Money Laundering Case

4 July 2022 10:15 AM IST

ED Proposes To Shift Sukesh Chandrashekhar To Mandoli Jail; Supreme Court To Hear On June 30

ED Proposes To Shift Sukesh Chandrashekhar To Mandoli Jail; Supreme Court To Hear On June 30

23 Jun 2022 2:10 PM IST

Prima Facie Master Mind Of Illegal Land Grabbing: Special PMLA Court Takes Cognisance Of ED Complaint Against Nagpur Based Lawyer Satish Uke

"Prima Facie Master Mind Of Illegal Land Grabbing": Special PMLA Court Takes Cognisance Of ED Complaint Against Nagpur Based Lawyer Satish Uke

13 Jun 2022 11:00 AM IST