Enforcement Directorate

Enforcement Directorate

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Supreme Court hearing ED petition against Mamata Banerjee regarding alleged interference in I-PAC investigation and Kolkata search operations.
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‘Democracy In Peril’: Supreme Court Slams Mamata Banerjee Over Alleged ED Probe Interference

- By Sukriti Mishra | | 22 April 2026 5:39 PM IST

Jacqueline Fernandez approver plea hearing in Delhi court in money laundering case involving Sukesh Chandrasekhar
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Jacqueline Fernandez Moves Delhi Court To Turn Approver In ₹200 Crore PMLA Case; ED Response Sought

- By Sukriti Mishra | | 18 April 2026 1:30 PM IST

Robert Vadra at Rouse Avenue Court after securing bail in ED money laundering case linked to the Shikohpur land deal.
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Shikohpur Land Deal Case: Delhi Court Takes Cognisance Of ED Chargesheet Against Robert Vadra

- By Sukriti Mishra | | 16 April 2026 2:16 PM IST

Vinesh Chandel granted bail by Delhi court in PMLA case involving IPAC and alleged financial irregularities
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Delhi Court Upholds Arrest Of I-PAC Director Under PMLA, Grants 10-Day ED Custody

- By Sukriti Mishra | | 14 April 2026 1:10 PM IST

Supreme Court examines whether ED officers’ fundamental rights were violated during alleged obstruction in West Bengal raid
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Supreme Court Questions Bengal Govt On ED Officers’ Fundamental Rights In Mamata Banerjee Raid Row

- By Sukriti Mishra | | 24 March 2026 7:10 PM IST

Jharkhand High Court building in Ranchi
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‘Proceeds of Crime’ Includes Property Derived Indirectly From Scheduled Offence: Jharkhand HC Explains PMLA Scope

- By Sakshi | | 10 March 2026 4:17 PM IST

Delhi High Court building with Justice Prateek Jalan in matter concerning applicability of Section 223 BNSS to ED prosecution complaint.
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Delhi HC Refuses Urgent Hearing In Plea On Applicability Of Section 223 BNSS To Pre-July 2024 ED Complaint

- By Sheetal Joon | Sakshi | | 2 March 2026 8:15 PM IST

Hemant Soren, Jharkhand Chief Minister, in connection with the Supreme Court order staying ED criminal proceedings under the PMLA summons case.
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Supreme Court Stays ED Trial Against Jharkhand CM Hemant Soren In Money Laundering Case

- By Sukriti Mishra | | 25 Feb 2026 2:18 PM IST

Delhi High Court building
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Ancestral Property Not Immune From PMLA Attachment As ‘Equivalent Value’: Delhi HC

- By Sheetal Joon | Sakshi | | 23 Feb 2026 9:47 PM IST

Bombay High Court building with former Maharashtra Home Minister Anil Deshmukh
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Bombay HC Issues Notice On Anil Deshmukh’s Plea To Fast-Track CBI Trial That Forms Basis Of ED Case

- By Sakshi | | 17 Feb 2026 10:48 AM IST

Supreme Court examines whether ED officers’ fundamental rights were violated during alleged obstruction in West Bengal raid
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"ED allowed retrieval of data, devices during I-Pac raids": Mamata Banerjee changes stance before Supreme Court

- By Aishwarya Iyer | | 10 Feb 2026 12:32 PM IST

Supreme Court of India hears petition seeking CBI and ED probe into alleged ₹1.5 lakh crore Reliance Communications banking fraud.
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Reliance Communications Banking Fraud Probe: Supreme Court Asks CBI, ED to Disclose Progress

- By Sukriti Mishra | | 30 Jan 2026 7:54 PM IST