Enforcement Directorate

Enforcement Directorate

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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

Former Delhi Chief Minister Arvind Kejriwal at Rouse Avenue Court after ED summons cases in excise policy probe were dismissed.
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PMLA: Delhi Court Clears Arvind Kejriwal in ED Summons Cases Linked to Excise Policy Probe

- By Sukriti Mishra | | 30 Jan 2026 3:25 PM IST

Supreme Court order Wayanad Twin Tunnel Project
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Supreme Court Seeks CBI, ED Probe Into ₹150 Crore Transactions During Stalled CIRP

- By Sukriti Mishra | | 23 Jan 2026 5:45 PM IST

Can ED Invoke Article 226 as a Juristic Person? Supreme Court Agrees to Examine Issue
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Can ED Invoke Article 226 as a Juristic Person? Supreme Court Agrees to Examine Issue

- By Sukriti Mishra | | 20 Jan 2026 3:00 PM IST