Enforcement Directorate

Enforcement Directorate

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

High Court had held that allegations of cheating and criminal breach of trust were not made out against NewsClick
Top Stories

Supreme Court Issues Notice In ED's Plea Challenging Quashing Of FIR, PMLA Case Against NewsClick, Prabir Purkayastha

- By Aishwarya Iyer | | 6 Nov 2026 1:52 PM IST

Azam Khan arrested by ED shortly after release on bail from Rampur jail in dual PAN card case.
Top Stories

Supreme Court Refuses Azam Khan's Plea Against ED Arrest; Transfers Petition To Allahabad High Court

- By Aishwarya Iyer | | 5 Nov 2026 12:44 PM IST

Sourabh Chandrakar, key accused in the Mahadev betting case, after extradition to India
News updates

Mahadev Betting Case: Delhi Court Grants 2-Day Transit Remand Of Sourabh Chandrakar After Extradition From Oman

- By Salil Tiwari | | 3 Nov 2026 8:19 PM IST

Delhi High Court hearing Enforcement Directorate plea in National Herald case against Sonia Gandhi and Rahul Gandhi
News updates

National Herald Case: Private Complaint Can Trigger Money Laundering Probe Against Sonia, Rahul Gandhi, ED Tells Delhi HC

- By Lawbeat News Desk | | 3 Nov 2026 1:36 PM IST

Azam Khan arrested by ED shortly after release on bail from Rampur jail in dual PAN card case.
Top Stories

Azam Khan Moves Supreme Court Against ED Arrest Post Release In Dual PAN Card Case

- By Aishwarya Iyer | | 2 Nov 2026 1:51 PM IST

Delhi High Court issues notice to the ED on Lalu Prasad Yadav’s plea against money laundering charges in IRCTC case
News updates

Delhi High Court Issues Notice To ED On Lalu Prasad Yadav’s Plea Against IRCTC Money Laundering Charges

- By Lawbeat News Desk | | 30 Oct 2026 1:07 PM IST

Supreme Court Bench of Justices P.K. Mishra and N.V. Anjaria heard the ED plea concerning alleged obstruction of an I-PAC search
Top Stories

Mamata Banerjee-I-PAC Case: Supreme Court Reserves Verdict In ED Plea For CBI Probe

- By Aishwarya Iyer | | 29 Oct 2026 4:35 PM IST

Supreme Court holds that quashing a predicate offence FIR by compromise does not erase proceeds of crime under PMLA.
Supreme Court Judgments

Quashing of Predicate Offence FIR No Ground to Wipe Out Money Laundering Charges: Supreme Court

- By Lawbeat News Desk -SC | Edits by Salil Tiwari | | 15 Oct 2026 5:17 PM IST

Supreme Court building in a case involving the Lookout Circular against Chartered Accountant Nitin Garg.
Supreme Court Judgments

Vivo Money Laundering Case: Supreme Court Sets Aside Lookout Circular Against CA Nitin Garg, Says He Is Not Flight Risk

- By Lawbeat News Desk -SC | Edits by Salil Tiwari | | 6 Oct 2026 7:10 PM IST

Supreme Court of India building, representing the order on TMCs frozen bank accounts in the AITC symbol dispute
Top Stories

Supreme Court Refuses Relief To Mamata's TMC Faction On ₹804-Crore Account Freeze

- By Sukriti Mishra | | 1 Oct 2026 1:13 PM IST

Vijay Mallya, former Kingfisher Airlines chief, whose money laundering proceedings continue before the Bombay High Court despite asset recovery by an SBI-led bank consortium
News updates

Mallya’s ₹14,000Cr Asset Recovery Doesn't Wipe Out PMLA Charges, ED Tells Bombay HC

- By Sukriti Mishra | | 12 Sept 2026 4:00 PM IST

Lalu Prasad Yadav, Rabri Devi and Tejashwi Yadav in connection with the IRCTC hotels money laundering case
News updates

IRCTC Hotels Case: Delhi Court Orders Money Laundering Charges Against Lalu, Rabri, Tejashwi

- By Sukriti Mishra | | 10 Sept 2026 5:17 PM IST