Raid Conducted by ED at Tamil Nadu Minister K. Ponmudi’s Residences in Chennai and Viluppuram
LI Network LI Network Published on:17 July 2023 at 13:05 IST The Enforcement Directorate (ED) has conducted raids at the…
ED
Supreme Court Issues Notice to Probe Agencies on Manish Sisodia’s Bail Plea in Liquor Policy Irregularities Case
LI Network Published on: 14 July 2023 at 17:20 IST The Supreme Court of India has issued a…
“Supreme Court Declares Extension of ED Director Sanjay Kumar Mishra’s Tenure Illegal; Mishra to Serve Until July 31”
Published on: 11 July 2023 at 16:59 IST The Supreme Court has declared the extension of Enforcement Director…
Govt brings GSTN under PMLA, GSTN to share info with Investigating Agencies
LI Network Published on: 09 July 2023 at 14:47 IST The government has included the Goods and Services…
Jacqueline Fernandez seeks Permission to Travel Abroad
LI Network Published on: 25 January 2023 at 15:31 IST Jacqueline Fernandez moved an application in a Delhi’s…
PFI Leaders moved Interim Bail Application in Delhi High Court in Money laundering Case
LI Network Published on: 09 January 2023 at 17:42 IST Mohammad Perwez Ahmad and Abdul Muqeet of the…
Calcutta HC Allows Plea by ED Seeking Shifting of Partha Chatterjee to AIIMS Bhubaneshwar
Shashwati Chowdhury Published on: July 25 2022 at 18:41 IST The Calcutta High Court allowed the Enforcement Directorate’s…
Illegal phone tapping of NSE , SEBI, EY India under CBI’s scrutiny
Shashwati ChowdhuryPublished on: July 11, 2022 at 20:20 IST According to people with knowledge of the matter, illegal…
Power Grid ED Arrested by CBI , among Five Officials of Tata Projects in Bribery Case
Shashwati Chowdhury Published on: July 8, 2022 at 16:30IST The Power Grid Corporation of India (PGCI) Executive Director…
ED sends Notices to Crypto Exchange Companies CoinSwitch & CoinDCX
Shashwati Chowdhury Published on: July 7, 2022 at 16:58 IST The cryptocurrency exchange companies CoinSwitch and CoinDCX received…
Delhi HC: Citizen cannot be Detained, Arrested or Prevented from Leaving Country, Unless Involved in a Cognizable Case
Shashwati Chowdhury Published on: July 5, 2022 at 17:25 IST The Delhi High Court stated that a citizen…
Satyendar Jain, Arrested In Money Laundering Case, Admitted To Hospital
Shivani Thakur Published on: June 22, 2022 at 14:15 IST In Judicial Custody ,since being detained by the…
Mahila Congress Leader moves to SC against ED Chief’s tenure extension
Shashwati Chowdhury Published on: June 16, 2022 at 16:15 IST In the midst of the Enforcement Directorate (ED)…
National Herald Case: Rahul Gandhi to Appears before ED, Joins Second Round of Questioning
LI Network Published on June 13, 2022 at 17:26 IST Congress leader Rahul Gandhi appears before the Enforcement…
Satyendar Jain’s ED custody extended till June 13 in Money Laundering Case
Shivani Thakur Published on: June 10, 2022, at 18:52 IST In connection with the money laundering case, Delhi…
AAP & BJP at Loggerheads over Arrest of Satyendar Jain by ED in Money Laundering Case
Paridhi Arya Published on May 31, 2022 at 19:00 IST The Enforcement Directorate (ED) had arrested Satyendar Jain…
ED termed Anil Deshmukh as the ‘Mastermind’ of Money Laundering Case
Paridhi Arya Published on: April 8, 2022 at 14:34 IST The Bail Plea was filed by Anil Deshmukh,…
Enforcement Directorate Attached Assets of Delhi Minister Satyender Jain’s Firms
Shivani Thakur Published on: April 6, 2022 at 07:59 IST The Enforcement Directorate said that it has attached…
Nawab Malik Arrested by ED in connection with Money Laundering Case against Dawood Ibrahim
Munmun Kaur Published On: February 24, 2022 at 12:06 IST NCP functionary and Maharashtra Minority Development Minister Nawab…
ED can identify and seize criminal proceeds in fodder scam, directed Special Court
Khushi Doshi Published On ; February 23, 2022 at 15:02 IST A special Court in Ranchi, which sentenced…