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      Delhi HC issues notice to ED on Pooja Singh bail plea

Delhi HC issues notice to ED on Pooja Singh bail plea

The Delhi High Court on Monday issued notice to Enforcement Directorate on a bail petition moved by Pooja Singh,...

      
      ED attaches Anil Parab's properties in money laundering case

ED attaches Anil Parab's properties in money laundering case

Officials of the Enforcement Directorate (ED) on Wednesday attached properties worth over Rs 10 crore of former...

      
      SC grants interim bail to suspended IAS officer Pooja Singhal

SC grants interim bail to suspended IAS officer Pooja Singhal

A bench of Justices Sanjay Kishan Kaul and Abhay S Oka granted interim bail to former Jharkhand mining secretary...

      
      ED attaches assets worth Rs 20 cr in IDBI Bank loan fraud case

ED attaches assets worth Rs 20 cr in IDBI Bank loan fraud case

The Enforcement Directorate (ED) has provisionally attached immovable assets having market value of Rs 20.31...


      
      ED searches bank accounts linked to E-Nuggets, seizes Rs 42.21 cr

ED searches bank accounts linked to E-Nuggets, seizes Rs 42.21 cr

Officials of the Enforcement Directorate (ED) seized Rs 42.21 crore following search operations at a total of 1,548...

      
      Bank fraud: ED raids directors of dairy product processing group

Bank fraud: ED raids directors of dairy product processing group

The Enforcement Directorate (ED) on Thursday conducted searches at eleven places linked to Pure Milk Products Pvt....

      
      ED attaches assets of ex-Assam Public Service Commission member

ED attaches assets of ex-Assam Public Service Commission member

The attachment includes immovable properties worth Rs 1.52 crore, and movable properties consisting of insurance...

      
      ED attaches assets of Safei Mohareer Jagannathpuri

ED attaches assets of Safei Mohareer Jagannathpuri

The Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 1.88 crore belonging...

      
      Press advisor to Hemant Soren involved in spying on office: ED

Press advisor to Hemant Soren involved in spying on office: ED

The Enforcement Directorate on Thursday through an affidavit, told Jharkhand High Court that the press advisor to...

      
      BJP demands KCR's resignation after ED chargesheet names Kavtiha

BJP demands KCR's resignation after ED chargesheet names Kavtiha

After the Enforcement Directorate named KCR's daughter K Kavitha in the chargesheet in connection with the Delhi...

      
      NSE co-location case: Delhi Court grants bail to Sanjay Pandey

NSE co-location case: Delhi Court grants bail to Sanjay Pandey

The Central Bureau of Investigation (CBI) had arrested him in September in connection to the case. Recently,...


      
      Not to execute warrant till matter is pending here: ED tells HC

Not to execute warrant till matter is pending here: ED tells HC

The Enforcement Directorate (ED) on Wednesday assured Delhi High Court that it will not execute the production...
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