• Fri. May 22nd, 2026
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    Tag: ENFORCEMENT DIRECTORATE

    Businessman Robert Vadra Withdraws Delhi High Court Plea in Shikohpur Land Deal Money-Laundering Case
    Businessman Robert Vadra Withdraws Delhi High Court Plea in Shikohpur Land Deal Money-Laundering Case
    High CourtLatest news

    Businessman Robert Vadra Withdraws Delhi High Court Plea in Shikohpur Land Deal Money-Laundering Case

    Businessman Robert Vadra has unconditionally withdrawn his petition from the Delhi High Court, which challenged a trial court order summoning him in a money-laundering case linked to a land deal in Haryana’s Shikohpur. He filed the plea earlier this month as noted.

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    Allahabad High Court Orders CBI, ED to Examine Disproportionate Assets Allegations Against Rahul Gandhi
    Allahabad High Court Orders CBI, ED to Examine Disproportionate Assets Allegations Against Rahul Gandhi
    High CourtLatest news

    Allahabad High Court Orders CBI, ED to Examine Disproportionate Assets Allegations Against Rahul Gandhi

    The Allahabad High Court asked the Central Bureau of Investigation and the Enforcement Directorate to verify a complaint alleging that Congress leader Rahul Gandhi holds assets disproportionate to his known income, directing agencies to examine the accusations.

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    ED Asks WB Director of Securities To Send Absconding Kolkata Police Deputy Commissioner Santanu Sinha Biswas For Questioning
    ED Asks WB Director of Securities To Send Absconding Kolkata Police Deputy Commissioner Santanu Sinha Biswas For Questioning
    Legal updatesLatest news

    ED Asks WB Director of Securities To Send Absconding Kolkata Police Deputy Commissioner Santanu Sinha Biswas For Questioning

    The Enforcement Directorate asked the West Bengal government’s Director of Securities to ensure that absconding Kolkata Police Deputy Commissioner Santanu Sinha Biswas appears for questioning in money laundering cases. The agency said his presence is important for investigation.

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    Money-Laundering Case: Robert Vadra Approaches Delhi HC to Stay Trial Court Summons
    Money-Laundering Case: Robert Vadra Approaches Delhi HC to Stay Trial Court Summons
    High CourtLatest news

    Money-Laundering Case: Robert Vadra Approaches Delhi HC to Stay Trial Court Summons

    Businessman Robert Vadra has moved the Delhi High Court challenging a trial court order that summoned him in a money-laundering case linked to a controversial land deal in Haryana’s Shikohpur, questioning both the process and basis of the summons.

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    I-PAC Raids Row: Supreme Court Adjourns ED Plea Alleging Interference By Mamata Banerjee & State Officials To May 22
    I-PAC Raids Row: Supreme Court Adjourns ED Plea Alleging Interference By Mamata Banerjee & State Officials To May 22
    Supreme Court

    I-PAC Raids Row: Supreme Court Adjourns ED Plea Alleging Interference By Mamata Banerjee & State Officials To May 22

    Supreme Court of India has adjourned the ED plea alleging interference by Mamata Banerjee and state officials during I-PAC raids, with the matter now listed for detailed hearing on May 22 before the bench in next session.

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    West Bengal Coal Scam Case: Supreme Court Agrees to Hear ED Challenge on Anticipatory Bail of Kingpin Anup Majee
    West Bengal Coal Scam Case: Supreme Court Agrees to Hear ED Challenge on Anticipatory Bail of Kingpin Anup Majee
    Supreme Court

    West Bengal Coal Scam Case: Supreme Court Agrees to Hear ED Challenge on Anticipatory Bail of Kingpin Anup Majee

    The Supreme Court of India agreed to hear the Enforcement Directorate’s plea challenging anticipatory bail granted to Anup Majee in a West Bengal illegal coal mining and theft-linked money laundering case and issued notice seeking his response.

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    “Case of Political Victimisation, I Am Seeking Parity”: Sanjeev Arora Requests P&H High Court in ED Arrest Case
    “Case of Political Victimisation, I Am Seeking Parity”: Sanjeev Arora Requests P&H High Court in ED Arrest Case
    High CourtLatest news

    “Case of Political Victimisation, I Am Seeking Parity”: Sanjeev Arora Requests P&H High Court in ED Arrest Case

    AAP minister Sanjeev Arora told the Punjab and Haryana High Court that his ED arrest in a money laundering case is “political victimisation” and sought parity with earlier orders protecting against vendetta, alleging proceedings driven by political rivalry in Punjab.

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    Cannot Claim Innocence, She was an active participant: ED Opposes Jacqueline Fernandez's Approver Plea in Rs 200 Crore Sukesh Chandrashekar Case
    Cannot Claim Innocence, She was an active participant: ED Opposes Jacqueline Fernandez's Approver Plea in Rs 200 Crore Sukesh Chandrashekar Case
    Legal updatesLatest news

    Cannot Claim Innocence, She was an active participant: ED Opposes Jacqueline Fernandez’s Approver Plea in Rs 200 Crore Sukesh Chandrashekar Case

    The Enforcement Directorate opposed actor Jacqueline Fernandez’s plea to become an approver in the Rs 200-crore money laundering case involving alleged conman Sukesh Chandrashekar, claiming she knowingly accepted benefits from proceeds of crime despite awareness of his criminal background.

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    Delhi High Court Denies Bail to Sukesh Chandrasekhar’s Wife in Rs.200 Crore Extortion Case, Allows Relief in ED Probe
    Delhi High Court Denies Bail to Sukesh Chandrasekhar’s Wife in Rs.200 Crore Extortion Case, Allows Relief in ED Probe
    High CourtLatest news

    Delhi High Court Denies Bail to Sukesh Chandrasekhar’s Wife in Rs.200 Crore Extortion Case, Allows Relief in ED Probe

    Delhi High Court denied bail to Leena Paulose in MCOCA extortion case linked to Sukesh Chandrasekhar, but granted relief in ED money laundering matter, as Prateek Jalan ruled separately.

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    AgustaWestland VVIP Chopper Scam: Supreme Court To Hear Christian Michel’s Plea Seeking Release
    AgustaWestland VVIP Chopper Scam: Supreme Court To Hear Christian Michel’s Plea Seeking Release
    Supreme Court

    AgustaWestland VVIP Chopper Scam: Supreme Court To Hear Christian Michel’s Plea Seeking Release

    The Supreme Court has agreed to examine a petition filed by Christian Michel James, the alleged middleman in the Rs.3,600-crore AgustaWestland VVIP chopper scam. He has approached the Court seeking release from jail, claiming prolonged detention.

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