Enforcement Directorate

Karnataka High Court questions ED’s belated FEMA proceedings against Cafe Coffee Day CEO Malavika Hegde
Litigation News

Karnataka High Court questions ED’s belated FEMA proceedings against Cafe Coffee Day CEO Malavika Hegde

Siddesh M S
4 min read
Ozone Group Chairman Vasudevan Satyamurthy remanded to 14-day ED custody in ₹927 crore money laundering case
Litigation News

Ozone Group Chairman Vasudevan Satyamurthy remanded to 14-day ED custody in ₹927 crore money laundering case

Siddesh M S
3 min read
CMRL Exalogic case: ED tells Kerala High Court police bound to register FIR against ex-CM Pinarayi Vijayan
News

CMRL Exalogic case: ED tells Kerala High Court police bound to register FIR against ex-CM Pinarayi Vijayan

Praisy Thomas
3 min read
P&H High Court holds late-night hearing via WhatsApp after Punjab claims ED detained top bureaucrats
News

P&H High Court holds late-night hearing via WhatsApp after Punjab claims ED detained top bureaucrats

Bar & Bench
1 min read
Delhi High Court grants bail to ex-Reliance executive Amitabh Jhunjhunwala in ED case
News

Delhi High Court grants bail to ex-Reliance executive Amitabh Jhunjhunwala in ED case

Prashant Jha
3 min read
Only case where ED proceeded on private complaint: Sonia and Rahul Gandhi to Delhi High Court on National Herald case
News

Only case where ED proceeded on private complaint: Sonia and Rahul Gandhi to Delhi High Court on National Herald case

Prashant Jha
3 min read
Spoiling his own case: Bombay High Court pulls up Vijay Mallya for posting ED affidavit on X
News

Spoiling his own case: Bombay High Court pulls up Vijay Mallya for posting ED affidavit on X

Neha Joshi
2 min read
Karnataka High Court forms SIT to probe KPSC recruitment irregularities
Litigation News

Karnataka High Court forms SIT to probe KPSC recruitment irregularities

Hiranya Bhandarkar
3 min read
KPSC recruitment scam: Bengaluru court sends IAS officer Gyanendra Kumar Gangwar to 6-day ED custody
Litigation News

KPSC recruitment scam: Bengaluru court sends IAS officer Gyanendra Kumar Gangwar to 6-day ED custody

Siddesh M S
2 min read
Assets worth ₹14,131 crore given to banks but PMLA charges against Vijay Mallya will stay: ED to Bombay HC
News

Assets worth ₹14,131 crore given to banks but PMLA charges against Vijay Mallya will stay: ED to Bombay HC

Neha Joshi
2 min read
Delhi court frames money laundering charge against Lalu Yadav, Tejashwi Yadav, Rabri Devi in IRCTC case
Litigation News

Delhi court frames money laundering charge against Lalu Yadav, Tejashwi Yadav, Rabri Devi in IRCTC case

Prashant Jha
2 min read
PMLA case: Chinese Vivo official moves Supreme Court seeking permission to visit ailing father in Guangzhou
Litigation News

PMLA case: Chinese Vivo official moves Supreme Court seeking permission to visit ailing father in Guangzhou

Ritu Yadav
3 min read
Karnataka HC slaps ₹1 lakh costs on man who lodged email complaint with CJI and ED Director against ED officer
Litigation News

Karnataka HC slaps ₹1 lakh costs on man who lodged email complaint with CJI and ED Director against ED officer

Siddesh M S
3 min read
Calcutta HC Justice Suvra Ghosh alleges TMC leader's lawyer tried to access records from her chamber in collusion with her private secretary
News

Calcutta HC Justice Suvra Ghosh alleges TMC leader's lawyer tried to access records from her chamber in collusion with her private secretary

Ritwik Choudhury
2 min read
Illegal, irrational: Delhi HC criticises ED for adding 6-year-old FIR to ECIR to keep PMLA case alive
News

Illegal, irrational: Delhi HC criticises ED for adding 6-year-old FIR to ECIR to keep PMLA case alive

Prashant Jha
4 min read
PMLA verdict review petitions to be heard by new bench of Supreme Court
News

PMLA verdict review petitions to be heard by new bench of Supreme Court

Debayan Roy
3 min read
ED concludes arguments before Supreme Court in plea against Mamata Banerjee for obstructing I-PAC raids
News

ED concludes arguments before Supreme Court in plea against Mamata Banerjee for obstructing I-PAC raids

Ritwik Choudhury
4 min read
Karnataka HC to quash ED proceedings against Sammaan Capital after clearing its own doubts
Litigation News

Karnataka HC to quash ED proceedings against Sammaan Capital after clearing its own doubts

Hiranya Bhandarkar
3 min read
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