Enforcement Directorate

Delhi High Court Extends Deadline for ED’s Reply in Excise Policy Case

Delhi High Court Extends Deadline for ED’s Reply in Excise Policy Case

Kejriwal and Sisodia challenge trial court's cognizance of chargesheets in alleged liquor policy scam. New Delhi, December 20: The Delhi…

4 days ago

Vijay Mallya and Lalit Modi Exchange Notes on X: “We’ve Been Wronged”

The fugitive billionaires bond over claims of injustice amidst the Enforcement Directorate’s massive recovery from Mallya’s assets. December 19, 2024:…

5 days ago

Vijay Mallya Questions Recovery of ₹14,131 Crore, Claims Overpayment Beyond Debt

The fugitive businessman challenges the Enforcement Directorate and banks to justify recovering more than twice the adjudged debt of ₹6,203…

5 days ago

Supreme Court to Hear Manish Sisodia’s Plea for Bail Relaxation in Liquor Policy Case on December 11

New Delhi, December 9: The Supreme Court will hear Aam Aadmi Party (AAP) leader Manish Sisodia’s plea seeking relaxation of…

2 weeks ago

ED Returns Rs 12.73 Cr Property to Victim in Chennai Anti-Money Laundering Case

Chennai (Tamil Nadu), November 12: The Enforcement Directorate (ED) announced today that it has returned a property valued at Rs…

1 month ago

‘Liberty is the Core Value’: Court Grants Bail to Satyender Jain, Cites Delay in Trial

New Delhi, October 19, 2024: In a significant ruling, Delhi’s Rouse Avenue Court granted bail to former Delhi minister and…

2 months ago

ED attaches assets of Pune-based businessman Vinod Khute

The Directorate of Enforcement (ED), Mumbai Zonal Office, has issued a provisional attachment order under the provisions of the Prevention…

9 months ago

ED Summons American Millionaire Neville Singham in News Click Terror case

New Delhi [India]: The Enforcement Directorate has issued summons to American millionaire Neville Roy Singham in connection with the NewsClick…

1 year ago

“Truth in Mahadev betting app case will come out…”: ED Lawyer

After the Enforcement Directorate's allegations against Chhattisgarh Chief Minister Bhupesh Baghel of receiving Rs 508 crore Tap to read more............................

1 year ago

CM Gehlot Questions Intent Of ED, Says ED Focus Only On Opposition

Jaipur (Rajasthan) [India] : Even as Enforcement Directorate raids continued in Rajasthan, Chief Minister Ashok Gehlot on Friday questioned the…

1 year ago