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      Delhi Court seeks ED response on bail plea of Arun Pillai 

Delhi Court seeks ED response on bail plea of Arun Pillai 

The Rouse Avenue Court of Delhi has sought a response from the Enforcement Directorate (ED) on an interim bail plea...

      
      J-K: ED raids six locations in Srinagar

J-K: ED raids six locations in Srinagar

The Enforcement Directorate on Thursday conducted searches at six places in Srinagar related to the Jammu-Kashmir...

      
      Jharkhand: ED calls Sahibganj SP Naushad Alam for interrogation 

Jharkhand: ED calls Sahibganj SP Naushad Alam for interrogation 

The Enforcement Directorate (ED) has called Superintendent of Police of Sahibganj Naushad Alam for interrogation in...

      
      Delhi court issues notice to ED on Sanjay Singh’s bail plea

Delhi court issues notice to ED on Sanjay Singh’s bail plea

Delhi court on Tuesday issued a notice to the Enforcement Directorate (ED) on AAP Rajya Sabha member Sanjay Singh's...

      
      SC refuses to entertain bail plea of Senthil Balaji

SC refuses to entertain bail plea of Senthil Balaji

The Supreme Court on Tuesday declined to grant bail to DMK minister V Senthil Balaji, who was arrested by the...

      
      WB: Suvendu Adhikari alleges scam in purchase of PPE kits

WB: Suvendu Adhikari alleges scam in purchase of PPE kits

The Leader of Opposition in the West Bengal Assembly, Suvendu Adhikari, on Saturday wrote to the Enforcement...


      
      Money Laundering Probe: ED conducts searches at 18 locations

Money Laundering Probe: ED conducts searches at 18 locations

The Enforcement Directorate conducted searches at 18 different locations in Delhi, Uttar Pradesh and Maharashtra,...

      
      ED searches 18 locations in UP, Delhi in Shine City PMLA case

ED searches 18 locations in UP, Delhi in Shine City PMLA case

The Directorate of Enforcement (ED) conducted search operations at 18 locations in Lucknow, Varanasi, Allahabad,...

      
      ED attaches 31 immovable properties in Goa worth Rs 39.24 cr

ED attaches 31 immovable properties in Goa worth Rs 39.24 cr

The Enforcement Directorate (ED) has attached 31 immovable properties located in Goa worth Rs 39.24 crore (circle...


      
      Excise Case: AAP leader Sanjay Singh moves bail petition

Excise Case: AAP leader Sanjay Singh moves bail petition

Sanjay Singh was arrested by the Enforcement Directorate in the case on October 4, 2023.


      
      ED arrests ex-President of Kandala Service Coop Bank in PMLA case

ED arrests ex-President of Kandala Service Coop Bank in PMLA case

The Enforcement Directorate (ED) has arrested the former president of Kandala Service Co-operative Bank N...

      
      ED's supplementary chargesheet in Sanjay Bhandari case

ED's supplementary chargesheet in Sanjay Bhandari case

The Enforcement Directorate on Friday apprised the court that it recently had summoned Sanjay Bhandhari's relatives...
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