Enforcement Directorate

Enforcement Directorate

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Declared Unlawful: ED Contests PFI’s Challenge to PMLA Proceedings in Delhi High Court
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'Declared Unlawful': ED Contests PFI’s Challenge to PMLA Proceedings in Delhi High Court

- By Ritu Yadav | 25 Aug 2025 7:36 PM IST

Delhi HC Reserves Verdict in Sanjay Bhandari’s Plea Against ‘Fugitive Economic Offender’ Tag
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Delhi HC Reserves Verdict in Sanjay Bhandari’s Plea Against ‘Fugitive Economic Offender’ Tag

- By Ritu Yadav | 21 Aug 2025 7:24 PM IST

Delhi HC Dismisses Bail Plea of Amtek Group’s Former Chairman in Rs. 2,700 Crore Bank Fraud Case
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Delhi HC Dismisses Bail Plea of Amtek Group’s Former Chairman in Rs. 2,700 Crore Bank Fraud Case

- By Ritu Yadav | 19 Aug 2025 7:28 PM IST

Tis Hazari Court building in Delhi where actor Sandeepa Virk’s bail plea was dismissed in a money laundering case investigated by the Enforcement Directorate.
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Influencer Sandeepa Virk Remanded to Judicial Custody till September 1 by Delhi Court

- By Salil Tiwari | 19 Aug 2025 4:38 PM IST

Tis Hazari Court building in Delhi where actor Sandeepa Virk’s bail plea was dismissed in a money laundering case investigated by the Enforcement Directorate.
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ED Takes Influencer Sandeepa Virk Into Custody Under PMLA in Fraudulent Skincare Brand Case

- By Sakshi | 18 Aug 2025 7:30 PM IST

SC stays TASMAC proceedings by ED
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ASG Raju flags before SC: Comments on ED percolate through judiciary

- By Aishwarya Iyer | 18 Aug 2025 6:23 PM IST

Liquor Policy Scam| Delhi HC Asks ED to Produce Sanction for Prosecuting Kejriwal, Sisodia
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Liquor Policy Scam| Delhi HC Asks ED to Produce Sanction for Prosecuting Kejriwal, Sisodia

- By Ritu Yadav | 12 Aug 2025 7:20 PM IST

ED Contests Sanjay Bhandari’s Challenge to ‘Fugitive Offender’ Tag Before Delhi HC
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ED Contests Sanjay Bhandari’s Challenge to ‘Fugitive Offender’ Tag Before Delhi HC

- By Ritu Yadav | 8 Aug 2025 6:51 PM IST

ED to SC: PMLA Review Pleas Aim to Reopen Settled Law Through Backdoor
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ED to SC: PMLA Review Pleas Aim to Reopen Settled Law Through Backdoor

- By Aishwarya Iyer | 7 Aug 2025 7:04 PM IST

Delhi HC Seeks ED Response On Aslam Wani’s Plea To Quash Money Laundering Case
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Delhi HC Seeks ED Response On Aslam Wani’s Plea To Quash Money Laundering Case

- By Sakshi | 23 July 2025 7:48 PM IST

Delhi HC Grants Anticipatory Bail to NewsClick Founder in ED, EOW Cases
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Delhi HC Grants Anticipatory Bail to NewsClick Founder in ED, EOW Cases

- By Ritu Yadav | Sakshi | 23 July 2025 6:55 PM IST

ED Is Not a Super Cop That Can Probe Everything, Says Madras High Court
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'ED Is Not a Super Cop That Can Probe Everything', Says Madras High Court

- By Salil Tiwari | 22 July 2025 3:54 PM IST