• Tue. Dec 23rd, 2025
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    Tag: ENFORCEMENT DIRECTORATE

    ‘What Kind of a Journalist Is He?’ — Supreme Court Pushes ED for Quick Response on Mahesh Langa’s Bail Plea
    ‘What Kind of a Journalist Is He?’ — Supreme Court Pushes ED for Quick Response on Mahesh Langa’s Bail Plea
    Supreme Court

    ‘What Kind of a Journalist Is He?’ — Supreme Court Pushes ED for Quick Response on Mahesh Langa’s Bail Plea

    The Supreme Court has directed the Enforcement Directorate to file its reply within three days on journalist Mahesh Langa’s bail plea in a money laundering case. The matter is now set for further hearing on December 15.

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    Jharkhand High Court Issues Notice to ED on Hemant Soren’s Summons Challenge
    Jharkhand High Court Issues Notice to ED on Hemant Soren’s Summons Challenge
    High CourtLatest news

    Jharkhand High Court Issues Notice to ED on Hemant Soren’s Summons Challenge

    The Jharkhand High Court has asked the Enforcement Directorate to submit its response in Chief Minister Hemant Soren’s petition challenging the summons in a land scam case. The matter is likely to be heard again on December 18.

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    PHED Money Laundering Case: Supreme Court Grants Bail to Former Rajasthan Minister Mahesh Joshi
    PHED Money Laundering Case: Supreme Court Grants Bail to Former Rajasthan Minister Mahesh Joshi
    Supreme Court

    PHED Money Laundering Case: Supreme Court Grants Bail to Former Rajasthan Minister Mahesh Joshi

    Today, On 3rd December, Supreme Court granted bail to former Rajasthan minister Mahesh Joshi after he spent nearly seven months in custody in the PHED money laundering case. The Bench, hearing his special leave petition, found grounds to set-aside earlier bail refusals.

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    National Herald Case: Delhi Court Reserves Order on ED Chargesheet Against Sonia and Rahul Gandhi for Nov 29
    National Herald Case: Delhi Court Reserves Order on ED Chargesheet Against Sonia and Rahul Gandhi for Nov 29
    Other CourtsLatest news

    National Herald Case: Court Seeks Time to Review ED’s Fraud Allegations, Defers Chargesheet Order to December 16

    Today, On 29th November, The Delhi court deferred its decision on taking cognisance of the Enforcement Directorate’s chargesheet in the National Herald case, stating that it needs additional time to examine the alleged fraudulent transactions flagged by the agency, moving the order to December 16.

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    Delhi Court Upholds ‘Right to Be Forgotten’, Orders Google & Media to Remove ED Case Articles on Cleared Man
    Delhi Court Upholds ‘Right to Be Forgotten’, Orders Google & Media to Remove ED Case Articles on Cleared Man
    Other CourtsLatest news

    Delhi Court Upholds ‘Right to Be Forgotten’, Orders Google & Media to Remove ED Case Articles on Cleared Man

    In a landmark order, a Delhi court directed Google and major media houses to de-index articles linking a man to an ED case after he was fully cleared. The court said continued online presence of such reports harms dignity and serves no public interest.

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    "You Can’t Escape Justice": Supreme Court Says India Has Every Right To Bring Back Fugitives Evading Law
    "You Can’t Escape Justice": Supreme Court Says India Has Every Right To Bring Back Fugitives Evading Law
    Supreme Court

    “You Can’t Escape Justice”: Supreme Court Says India Has Every Right To Bring Back Fugitives Evading Law

    The Supreme Court refused to stop the extradition of a fugitive facing 153 cases, stating that the country has full authority to bring back offenders hiding abroad. The court made it clear that escaping to foreign nations will not shield criminals from Indian law.

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    PNB Scam: ED Hands Over Mehul Choksi’s Mumbai Flats for Victim Compensation in Major Recovery Push
    PNB Scam: ED Hands Over Mehul Choksi’s Mumbai Flats for Victim Compensation in Major Recovery Push
    Other CourtsLatest news

    PNB Scam: ED Hands Over Mehul Choksi’s Mumbai Flats for Victim Compensation in Major Recovery Push

    The Enforcement Directorate has transferred four Mumbai flats linked to Mehul Choksi to the liquidator of Gitanjali Gems to speed up monetisation and compensate victims of the PNB fraud. This marks a crucial shift from asset seizure to real recovery for banks and affected stakeholders.

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    Delhi High Court Shocks Bookies: Betting Money Can Be Seized as ‘Proceeds of Crime’, ED Gets Green Signal
    Delhi High Court Shocks Bookies: Betting Money Can Be Seized as ‘Proceeds of Crime’, ED Gets Green Signal
    High CourtLatest news

    Delhi High Court Shocks Bookies: Betting Money Can Be Seized as ‘Proceeds of Crime’, ED Gets Green Signal

    The Delhi High Court ruled that money earned from illegal cricket betting can be attached by the ED if it originates from criminal acts linked to scheduled offences under PMLA. It held that the illegal origin of funds continues to taint all profits, even if betting itself is not a scheduled offence.

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    Delhi Judge Holds 2:25 AM Hearing at Home, Sends Money Laundering Accused to ED Custody
    Delhi Judge Holds 2:25 AM Hearing at Home, Sends Money Laundering Accused to ED Custody
    Other CourtsLatest news

    Delhi Judge Holds 2:25 AM Hearing at Home, Sends Money Laundering Accused to ED Custody

    A Delhi judge held an unusual 2:25 AM hearing at her residence on the ED’s request for custody of a money laundering accused. The Court later remanded him to 14 days of ED custody after a late-night proceedings lasting till 6:10 AM.

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