Enforcement Directorate

Enforcement Directorate

Get Latest News, Breaking News about Enforcement Directorate - Page 4. Stay connected to all updated on Enforcement Directorate

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

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.
Top Stories

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.
News updates

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
News updates

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
Top Stories

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
Top Stories

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
News updates

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
Top Stories

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
Top Stories

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
Top Stories

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

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

Summons to Lawyers: Supreme Court thrusts on Attorney Client privilege
News updates

Summons to Lawyers: Supreme Court thrusts on Attorney Client privilege

- By Aishwarya Iyer | | 21 July 2025 3:00 PM IST

Supreme Court bench grants mutual consent divorce, appreciating wife’s rare gesture of seeking no alimony and returning gold bangles gifted at marriage.
News updates

MUDA Scam| Supreme Court refuses ED appeal against CM Siddaramaiah's wife

- By Aishwarya Iyer | | 21 July 2025 12:31 PM IST