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Enforcement Directorate

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Saradha Chit Fund Case : Supreme Court Disposes Of Nalini Chidambarams Plea Against ED Summons Noting She Has Been Named As Accused

Saradha Chit Fund Case : Supreme Court Disposes Of Nalini Chidambaram's Plea Against ED Summons Noting She Has Been Named As Accused

31 July 2024 9:06 PM IST

Supreme Court Relaxes S.45 PMLA Conditions, Grants Bail Citing Long Custody & Time Needed To Complete Trial

Supreme Court Relaxes S.45 PMLA Conditions, Grants Bail Citing Long Custody & Time Needed To Complete Trial

30 July 2024 3:33 PM IST

Supreme Court To Hear Manish Sisodias Bail Pleas In Liquor Policy Case On August 5

Supreme Court To Hear Manish Sisodia's Bail Pleas In Liquor Policy Case On August 5

29 July 2024 12:03 PM IST

ED Action Without Any Basis : Madras High Court Stops Money Laundering Probe Against Contractors Over Sand Mining

'ED Action Without Any Basis' : Madras High Court Stops Money Laundering Probe Against Contractors Over Sand Mining

17 July 2024 9:30 PM IST

Not Taken Any Coercive Steps Against CMRL Officials, No Criminal Prosecution Has Commenced: ED Tells Kerala High Court

Not Taken Any Coercive Steps Against CMRL Officials, No Criminal Prosecution Has Commenced: ED Tells Kerala High Court

17 July 2024 4:25 PM IST

Supreme Court Judge Justice Sanjay Kumar Recuses From Hearing Delhi Liquor Policy Case Accused-Abhishek Boinpallys Bail Plea

Supreme Court Judge Justice Sanjay Kumar Recuses From Hearing Delhi Liquor Policy Case Accused-Abhishek Boinpally's Bail Plea

16 July 2024 11:08 AM IST

Supreme Court Directs Kejriwal To Not Visit CM Office While On Interim Bail, Says He May Decide Whether To Step Down From CM Post

Supreme Court Directs Kejriwal To Not Visit CM Office While On Interim Bail, Says He May Decide Whether To Step Down From CM Post

12 July 2024 2:57 PM IST

Supreme Court Clarifies Arvind Kejriwal Order While Disposing Of EDs Plea Against Interim Bail To Ex-Punjab Minister

Supreme Court Clarifies Arvind Kejriwal Order While Disposing Of ED's Plea Against Interim Bail To Ex-Punjab Minister

10 July 2024 9:12 PM IST

Officials Of CMRL Prima Facie Liable For Misappropriating Public Money, Cheating General Public: ED Tells Kerala High Court

Officials Of CMRL Prima Facie Liable For Misappropriating Public Money, Cheating General Public: ED Tells Kerala High Court

28 Jun 2024 5:34 PM IST

No Reason To Believe Hemant Soren Was Guilty Of Money Laundering: Jharkhand High Court In Former CMs Bail Order

No Reason To Believe Hemant Soren Was Guilty Of Money Laundering: Jharkhand High Court In Former CM's Bail Order

28 Jun 2024 3:48 PM IST

Delay In Trial Prima Facie Not Attributable To Manish Sisodia: Supreme Court In Delhi Liquor Policy Case

Delay In Trial Prima Facie Not Attributable To Manish Sisodia: Supreme Court In Delhi Liquor Policy Case

4 Jun 2024 6:00 PM IST

Allahabad HC Raps ED Over Utter Failure To Probe Multi-Crore Shine City Scam Properly, Seeks Progress Report

Allahabad HC Raps ED Over 'Utter Failure' To Probe Multi-Crore 'Shine City Scam' Properly, Seeks Progress Report

3 Jun 2024 1:27 PM IST