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The Apex Court on July 11 held as illegal the two extensions granted to ED chief Sanjay Kumar Mishra and curtailed his extended tenure to July 31 from November 18, 2023
Law and Order

Centre moves plea before SC seeking extension of ED Director’s term

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SC to hear Centre's plea seeking extension of term Of ED Director Sanjay Kumar Mishra tomorrow On Wednesday, the Centre moved an application before the...
In the coming days, the ED can summon the accused to join the investigation
Corruption

ED conducts nationwide raids at over 20 locations in Delhi Jal...

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ED conducts searches in Delhi Jal Board linked money laundering case The Enforcement Directorate (ED) conducted nationwide raids at more than 20 locations in connection...
ED seized digital evidence and incriminating documents including documents of properties suspected to be acquired out of the proceeds of crime
Banking

ED searches six places in Hyderabad in Rs.240 cr bank fraud...

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Rs.240 cr bank fraud: ED searches PCH Marketing premises in the PMLA case The Enforcement Directorate (ED) has said that it recently conducted searches at...
ED initiated a PMLA investigation based on an FIR registered by the Vigilance Bureau, Punjab under various sections of IPC and Prevention of Corruption Act
Law and Order

ED files charge sheet against Revenue officials, 12 others in Punjab...

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Varinder Pal Singh Dhoot, others falsely allotted 102 acres of Shamlat land in Mohali, according to investigation On Tuesday, the Enforcement Directorate (ED) said that...
Kaustav Roy was arrested after a marathon interrogation of around ten hours by the ED sleuths
Law and Order

ED arrests TMC confidante & close aide of Mamata Banerjee bizman...

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Kolkata businessman Kaustav Roy arrested by ED for financial defalcation Kolkata-based businessman and the chief executive officer (CEO) of a popular Bengal news channel Kaustav...
ED conducted raids at the residence of Dr. Goutam Shikamani, son of the higher education minister and other premises
Corruption

ED raids nine places linked to TN Higher Education Minister K...

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After Senthil Balaji, Tamil Nadu Higher Education Minister K Ponmudi come under scrutiny On Monday, the Enforcement Directorate (ED) was carrying out raids at nine...
The ED arrested Senthil Balaji last month in connection with the cash-for-jobs scam that occurred in the state's transport department
Law and Order

TN Minister Senthil Balaji’s ED arrest, judicial custody legal: Madras High...

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Madras HC upholds ED's right to take TN minister Senthil Balaji into custody; says probe agency entitled to keep him in custody The Madras High...
Malik moved the Special PMLA Court for bail in May 2022, which was rejected after which he challenged it in the Bombay HC in November 2022
Law and Order

Bombay HC rejects temporary medical bail of ex-Maha Minister Nawab Malik

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No bail for NCP leader Nawab Malik on medical grounds On Thursday, the Bombay High Court rejected a temporary medical bail plea of former Maharashtra...
IREO Group MD and vice president Goyal is being arrested by Enforcement Directorate for the second time
Law and Order

Court sends IREO MD Lalit Goyal to ED custody in judge...

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IREO Group MD Lalit Goyal sent to ED custody till July 7 A special PMLA court on Wednesday sent realty firm IREO's owner and managing...
ED initiated PMLA investigation based on multiple FIRs registered in Pune against the ex-chairman and other directors, officials and loan defaulters
Banking

ED arrests ex-chairman of Seva Vikas Co-operative Bank in Rs.429 cr...

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ED arrests Amar Sadhuram Mulchandani in Rs.429 cr Seva Vikas Co-operative bank fraud On Wednesday, the Enforcement Directorate (ED) said that Amar Sadhuram Mulchandani, the...
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