The Enforcement Directorate reveals a syndicate earned Rs 404.46 crore through illegal dabba trading and online betting across multiple cities.
The Delhi High Court quashed non-bailable warrants against UK businessman Sachin Dev Duggal, holding the ED cannot seek NBWs ...
The Surat sub-zonal office of the Enforcement Directorate (ED) in Ahmedabad filed a charge sheet before the special court ...
Indore (Madhya Pradesh): The Enforcement Directorate (ED) filed a Prosecution Complaint (PC) on Monday in the infamous Rs 404 cr dabba trading and online betting syndicate case. Young leader of ...
The Enforcement Directorate contested a trial court's decision dismissing its charge sheet against Sonia and Rahul Gandhi in the National Herald case. The court ruled the complaint without foundation ...
AHMEDABAD: Senior officials in Gujarat’s Surendranagar district came under scrutiny on Tuesday after the Enforcement Directorate (ED) launched a coordinated, mu ...
Why a Delhi court refused to hear the ED’s National Herald case, curbing PMLA overreach, exposing procedural abuse, and reshaping political prosecutions. Read more.
CBI booked former ED official Vishal Deep and his brother for corruption. Separately, the Supreme Court closed all ...
The Enforcement Directorate (ED) has approached the Delhi High Court contesting a trial court's decision to dismiss its chargesheet against Sonia and Rahul Gandhi in the National Herald money ...
ED plans to conclude legacy FERA cases by early 2026, streamlining the resolution of long-pending legal matters.
The agency argued that the order amounts to “judicial legislation” and wrongly bars PMLA proceedings merely because the ...
The Enforcement Directorate has arrested a former Chhattisgarh deputy secretary in connection with the ongoing liquor scam ...