Enforcement Directorate
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NATIONAL
Cattle Smuggling: HC Requests ED’s Response to Sukanya Mondal’s Money Laundering Case Bail Plea
Sukanya Mondal was detained in a money laundering case involving cattle smuggling in West Bengal, and the Delhi High Court…
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NATIONAL
During a hearing for a money laundering case, the SC said that “dramatic powers given to ED need to be reined”
The Enforcement Directorate (ED) has been granted “drastic powers” that need to be reined in, the Supreme Court was informed…
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NATIONAL
SC requests that TN Minister Balaji’s habeas corpus petition be heard by a three-judge bench in Madras
In light of a divided decision made earlier in the day, the Supreme Court on Tuesday requested that the Madras…
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NATIONAL
Ajit Pawar’s Revolt: Evidence of the Center Using Probe Agencies to Disrupt Opposition, According to AAP
The NCP’s decision to join the Eknath Shinde administration in Maharashtra drew criticism from the AAP on Tuesday, which cited…
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BUSINESS
Anil Ambani attends the ED hearing in the FEMA case
Anil Ambani, the chairman of the Reliance ADA Group, appeared before the Enforcement Directorate (ED) on Monday and provided a…
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NATIONAL
Anil Ambani’s wife Tina appears before ED in the FEMA matter
Anil Ambani’s wife Tina went before the Enforcement Directorate (ED) on Tuesday to be questioned and have her testimony taken…
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NATIONAL
Excise Policy Case: Delhi High Court’s Denial of Sisodia’s Bail Is ‘Tight Slap’ On AAP Government, Claims BJP
The Delhi High Court’s decision to refuse bail to AAP leader Manisha Sisodia in the excise policy fraud case was…
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BUSINESS
Anil Ambani Is Questioned By ED In A New FEMA Case
Anil Ambani, the chairman of the Reliance ADA Group, came before the Enforcement Directorate (ED) on Monday and gave a…
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NATIONAL
Maha: In the PMLA case involving Anil Deshmukh, ED withdraws the approval given to Waze to become an approver
On Monday, the Enforcement Directorate revoked its approval of retired police officer Sachin Waze’s decision to serve as an approver…
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