Enforcement Directorate

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Lalit Modi after securing tribunal relief in the EDs FEMA case arising from the 2009 IPL held in South Africa.
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SAFEMA Tribunal Quashes ED Penalties Against Lalit Modi; Former IPL Chief Eyes India Return

- By Salil Tiwari | | 23 July 2026 2:08 PM IST

Allahabad High Court directs the CBI to file a fresh affidavit explaining the progress made in the investigation against Rahul Gandhi.
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Rahul Gandhi Disproportionate Assets Complaint: Allahabad HC Seeks Fresh CBI Status Report

- By Salil Tiwari | | 22 July 2026 7:04 PM IST

Actor Jacqueline withdraws plea from Supreme Court
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Jacqueline Fernandez Withdraws Supreme Court Plea Against Charges In ₹200-Crore PMLA Case

- By Aishwarya Iyer | | 25 Jun 2026 12:20 PM IST

Supreme Court Bench led by Chief Justice of India Surya Kant dismissing a plea challenging Enforcement Directorate searches conducted in the TASMAC money laundering investigation.
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TASMAC Money Laundering Probe: Supreme Court Declines To Examine Legality Of ED Searches At This Stage

- By Sukriti Mishra | | 20 Jun 2026 4:58 PM IST

Supreme Court Bench led by Chief Justice of India Surya Kant hearing a petition alleging banking fraud and questioning the role of Asset Reconstruction Companies in settling public sector bank loans.
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'First It's List It, Then Adjournment': CJI Surya Kant's Sharp Remark As ED Seeks Adjournment In Chaitanya Baghel Case

- By Sukriti Mishra | | 17 Jun 2026 11:35 AM IST

Delhi High Court building after quashing the FIR and ED money laundering proceedings against NewsClick founder Prabir Purkayastha.
News updates

Delhi HC Quashes FIR, ED Case Against NewsClick; Says No Cheating, Criminal Breach Of Trust Made Out

- By Sukriti Mishra | | 11 Jun 2026 12:37 PM IST

Delhi court hearing on ED money laundering case involving Swaraj Singh Yadav where witness protection measures were ordered due to alleged intimidation.
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ED Case Against Swaraj Singh Yadav: Delhi Court Orders Protection For Witnesses, Homebuyers Allegedly Threatened

- By Sukriti Mishra | | 23 May 2026 3:39 PM IST

Supreme Court hearing ED petition against Mamata Banerjee regarding alleged interference in I-PAC investigation and Kolkata search operations.
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ED vs Mamata Banerjee: Supreme Court Defers Hearing On Alleged Interference In I-PAC Raid Case

- By Sukriti Mishra | | 22 May 2026 5:23 PM IST

Robert Vadra at Rouse Avenue Court after securing bail in ED money laundering case linked to the Shikohpur land deal.
News updates

Shikohpur Land Deal: Delhi Court Grants Bail To Robert Vadra In Money Laundering Case

- By Sukriti Mishra | | 16 May 2026 12:19 PM IST

Supreme Court hearing ED plea for cancellation of bail in Anup Majee coal scam case
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Supreme Court Issues Notice On ED Plea To Cancel Anup Majee’s Bail In ₹2,700-Crore Coal Scam

- By Sukriti Mishra | | 12 May 2026 2:17 PM IST

Vinesh Chandel granted bail by Delhi court in PMLA case involving IPAC and alleged financial irregularities
News updates

Delhi Court Grants Bail To I-PAC Director Vinesh Chandel In Money Laundering Case, Notes ED Did Not Oppose

- By Sukriti Mishra | | 30 April 2026 11:26 AM IST

Delhi High Court building as it issues fresh notice to Arvind Kejriwal in ED summons case related to excise policy probe
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Delhi High Court Issues Fresh Notice To Arvind Kejriwal In ED Plea Challenging Acquittal In Excise Summons Case

- By Sukriti Mishra | | 29 April 2026 5:10 PM IST