Subscribe Premium

Enforcement Directorate (ED)

Get Latest News, Breaking News about Enforcement Directorate (ED) - Page 2. Stay connected to all updated on Enforcement Directorate (ED)

Karnataka High Court Issues Notice To ED On WinZOs Plea Challenging Search, Seizure In PMLA Probe

Karnataka High Court Issues Notice To ED On WinZO's Plea Challenging Search, Seizure In PMLA Probe

8 Dec 2025 1:16 PM IST

NCLT Bar Condemns ED Search at Lawyers Residence In Probe Into Allegedly Undervalued Land Sale

NCLT Bar Condemns ED Search at Lawyers' Residence In Probe Into Allegedly Undervalued Land Sale

8 Dec 2025 12:26 PM IST

Minor Offence: Jharkhand High Court Exempts CM Hemant Soren From Personal Appearance In Case U/S 174 IPC

'Minor Offence': Jharkhand High Court Exempts CM Hemant Soren From Personal Appearance In Case U/S 174 IPC

5 Dec 2025 11:49 AM IST

Supreme Court Issues Notice On Plea Filed By Ex-Chhattisgarh CM Bhupesh Baghels Son Challenging ED Arrest In Liquor Scam Case

Supreme Court Issues Notice On Plea Filed By Ex-Chhattisgarh CM Bhupesh Baghel's Son Challenging ED Arrest In Liquor Scam Case

31 Oct 2025 4:26 PM IST

Delhi Tribunal Orders ED To Release BMW Car Seized From Ex-Jharkhand CM Hemant Sorens Delhi Residence

Delhi Tribunal Orders ED To Release BMW Car Seized From Ex-Jharkhand CM Hemant Soren's Delhi Residence

7 Oct 2025 3:48 PM IST

Entire Project Does Not Become Proceeds Of Crime Under PMLA Merely Because Of A Tainted Investment: J&K&L High Court

Entire Project Does Not Become 'Proceeds Of Crime' Under PMLA Merely Because Of A Tainted Investment: J&K&L High Court

29 Sept 2025 6:15 PM IST

Chhattisgarh NAN Scam | Supreme Court Cancels Anticipatory Bail Of Anil Tuteja & Alok Shukla, Orders 4 Weeks ED Custody

Chhattisgarh NAN Scam | Supreme Court Cancels Anticipatory Bail Of Anil Tuteja & Alok Shukla, Orders 4 Weeks' ED Custody

19 Sept 2025 6:18 PM IST

Maharashtra Sadan Scam: Bombay High Court Quashes EDs Money Laundering Case Against Chamankar Brothers

Maharashtra Sadan Scam: Bombay High Court Quashes ED's Money Laundering Case Against Chamankar Brothers

16 Sept 2025 7:43 PM IST

Summoning Advocates By Enforcement Directorate

Summoning Advocates By Enforcement Directorate

26 Jun 2025 8:28 PM IST

Karnataka HC Stays Money Laundering Proceedings Against Amnesty India & Ex-Director Aakar Patel For Alleged FCRA Violation

Karnataka HC Stays Money Laundering Proceedings Against Amnesty India & Ex-Director Aakar Patel For Alleged FCRA Violation

28 April 2025 2:15 PM IST

Shocking That State Govt Filed Petition Against ED Raid Of TASMAC, Nothing Unusual In Detaining Employees During Search: Madras High Court

Shocking That State Govt Filed Petition Against ED Raid Of TASMAC, Nothing Unusual In Detaining Employees During Search: Madras High Court

23 April 2025 1:00 PM IST

ED Loses Power To Arrest U/S 19 Of PMLA After Cognizance Is Taken If Arrest Was Not Made During Investigation: Patna High Court

ED Loses Power To Arrest U/S 19 Of PMLA After Cognizance Is Taken If Arrest Was Not Made During Investigation: Patna High Court

17 April 2025 7:00 PM IST