Enforcement Directorate attaches over Rs 315 cr worth assets in money laundering probe against ex Maha NCP MP, his business group
15 Oct 2023 5:56 AM GMTNew Delhi: The Enforcement Directorate on Sunday said it has attached land, windmills, silver and diamond jewellery and bullion worth more than Rs 315...
Enforcement Directorate bound by no coercive action stand against D K Shivakumar: Delhi High Court
2 May 2023 5:01 PM GMTNew Delhi: The Delhi High Court on Tuesday said the Enforcement Directorate (ED) will be "bound" by its stand that there would be no coercive action...
Delhi excise policy scam: Supreme Court to hear plea of BRS leader K Kavitha against summons by Enforcement Directorate
26 March 2023 4:43 PM GMTNew Delhi: The Supreme Court is scheduled to hear on Monday a plea by K Kavitha, Bharat Rashtra Samithi leader and daughter of Telangana Chief...
Lalu Prasad's MP daughter Misa Bharti questioned by Enforcement Directorate in railways land-for-jobs money laundering case
25 March 2023 3:23 PM GMTNew Delhi: RJD chief Lalu Prasad Yadav's MP daughter Misa Bharti was questioned by the Enforcement Directorate (ED) in Delhi on Saturday in the...
ED attaches land in Maharashtra, Karnataka, luxury cars in IT refunds fraud case
27 Jan 2023 2:24 PM GMTNew Delhi: Land in Khandala, Lonavala and some other locations of Maharashtra and Karnataka, apart from luxury cars, worth more than Rs 69.65 crore in...
ED attaches assets worth over Rs 205 Cr of Chennai-based firm in money-laundering case
26 Dec 2022 1:45 PM GMTNew Delhi: The ED on Monday said it has attached assets worth more than Rs 205 crore of a Chennai-based chemicals manufacturing company and its...
Amid Tussle With Centre On Collegium, SC Gets 3 CJIS, Delivers Key Verdicts In 2022
25 Dec 2022 9:48 AM GMTNew Delhi: Amid the feud with the government on the Collegium system, the Supreme Court saw three CJIs in 2022 while it delivered key verdicts...
Journalist Siddique Kappan Gets Bail After Two Years In Up Jail
23 Dec 2022 1:26 PM GMTNew Delhi: The Allahabad High Court on Friday granted bail to Kerala-based journalist Siddique Kappan in connection with a Prevention of Money...
