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Enforcement Directorate

Courts

Yes Bank fraud: ED in SC,...

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New Delhi: The Enforcement Directorate (ED) has filed an appeal before the Supreme Court against the Bombay High Court’s order granting bail to the Wadhwan brothers in the multi-crore Yes Bank Fraud case.
Courts

Dewan Housing promoters g...

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The Bombay High Court today granted bail to Kapil Wadhawan and Dheeraj Wadhawan, promoters of Dewan Housing Finance Corporation Ltd, accused of money laundering by the Enforcement Directorate (ED) in the multi-crore Yes Bank fraud case.
Courts

Rhea’s plea on transfer o...

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The Supreme court today reserved its verdict on the plea filed by Rhea Chakraborty, seeking transfer of investigation from Bihar to Maharashtra in the Sushant Singh Rajput death case. The case has been transferred to the CBI by the Bihar government.
news

Rhea appears before ED ag...

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Deceased actor Sushant Singh Rajput’s girlfriend Rhea Chakraborty today appeared before the Enforcement Directorate again, following a call from the ED.
news

Rhea reaches ED office

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Rhea Chakraborty reached the Enforcement Directorate office with her brother, Showik Chakraborty to record her statement in the money laundering case lodged against her.
Courts

SC orders ‘status q...

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The Supreme Court has ordered 'Status Quo' on a bail granted to Shivinder Mohan Singh, former promoter of Fortis Healthcare, in a money laundering case related to Religare Finvest Ltd.
Special

Banking on Reforms

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The central bank’s attem...
Courts

Amrapali home buyers’ cas...

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The Supreme Court today (July 10) directed the Enforcement Directorate (ED) to investigate all Amrapali home buyers’ cases which are being probed by economic offences wing and also directed the transfer of all Delhi/Noida Police FIRs to the ED.
Top News of the Day

Chhattisgarh HC Declines ...

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The Chhattisgarh High Court has declined to grant interim relief to retired IAS Alok Sharma, involved in 1000 crore Bilaspur Scam Case along with other high ranked officers, challenging the transfer of Investigation from authorities at Raipur to New Delhi by the competent authority.
Courts

Troubles Mount For Chidam...

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The Enforcement Directorate (ED) has filed a chargesheet against senior Congress leader and former Union Minister P. Chidambaram in the INX Media money laundering case.
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