Enforcement Directorate

Enforcement Directorate

Get Latest News, Breaking News about Enforcement Directorate - Page 3. Stay connected to all updated on Enforcement Directorate

Delhi court held a rare 3 AM hearing to send PMAY scam accused Swaraj Singh Yadav to ED custody in a money-laundering case involving alleged diversion of homebuyer funds.
News updates

Delhi Judge Holds Emergency 3 AM Hearing to Remand Money-Laundering Accused Swaraj Singh Yadav

- By | 17 Nov 2025 4:35 PM IST

Exterior view of the Supreme Court of India, which relaxed bail conditions for former Tamil Nadu Minister V Senthil Balaji in the cash-for-jobs money laundering case.
Top Stories

Cash for Jobs Scam: Supreme Court Seeks ED’s Response on Senthil Balaji Plea to Relax Stringent Bail Conditions

- By Sukriti Mishra | | 14 Nov 2025 1:20 PM IST

Delhi court deferred order on ED chargesheet in the National Herald case, setting the next date for December 16.
News updates

National Herald Case: Delhi Court to Decide on Cognisance of ED Chargesheet on November 29

- By Sukriti Mishra | | 7 Nov 2025 7:04 PM IST

SC seeks ED response on Chaitanya Baghels plea against arrest
Top Stories

Bhupesh Baghel's son claims arrest illegal; Supreme Court calls for ED response

- By Aishwarya Iyer | | 2 Nov 2025 1:32 AM IST

Lawyers can be summoned only under exceptional circumstances: Supreme Court
Top Stories

Lawyers can be summoned only under exceptional circumstances: Supreme Court

- By Aishwarya Iyer | | 31 Oct 2025 11:19 AM IST

Allahabad High Court grants bail to Rajeev Mishra citing ED summons lapses
News updates

Allahabad HC Grants Anticipatory Bail in UP Police Paper Leak Case

- By Salil Tiwari | | 25 Oct 2025 5:03 PM IST

SC Appreciates EDs Efforts in Restoring Attached Properties to Protect Innocent & Genuine Home Buyers
Top Stories

SC Appreciates ED's Efforts in Restoring Attached Properties to Protect Innocent & Genuine Home Buyers

- By Sukriti Mishra | | 15 Oct 2025 1:24 PM IST

SC stays TASMAC proceedings by ED
Top Stories

ED investigation against Tamil Nadu's TASMAC stayed till PMLA review is decided: Supreme Court

- By Aishwarya Iyer | | 14 Oct 2025 7:55 PM IST

Something said in EDs favor hardly reported, ASG Raju before Supreme Court
Top Stories

"Something said in ED's favor hardly reported," ASG Raju before Supreme Court

- By Aishwarya Iyer | | 14 Oct 2025 2:53 PM IST

Supreme Court upholds ED proceedings against JSW Steel in money laundering issue
Supreme Court Judgments

SC Refuses to Quash Money Laundering Case Against JSW Steel Over Dealings with G Janardhana Reddy’s Mining Firm

- By Lawbeat News Desk -SC | Edits by Salil Tiwari | | 8 Oct 2025 4:59 PM IST

Supreme Court cites Vijay Madanlal judgment to dismiss Jacquline Fernandezs plea for quashing PMLA case
Top Stories

Supreme Court cites Vijay Madanlal judgment to dismiss Jacquline Fernandez's plea for quashing PMLA case

- By Aishwarya Iyer | | 22 Sept 2025 2:35 PM IST

Ex-Rajasthan minister Mahesh Joshi outside the Supreme Court after the court granted him regular bail in the PHED scam money laundering case.
Top Stories

PHED Scam: Supreme Court issues notice in ex-Rajasthan Minister Mahesh Joshi's bail plea

- By Aishwarya Iyer | | 15 Sept 2025 8:55 PM IST