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Enforcement Directorate

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Gold smuggling case: Enfo...

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New Delhi (ILNS): The Enforcement Directorate (ED) today issued a fresh summon to the Kerala Chief Minister Pinarayi Vijayan's Additional Private Secretary CM Raveendran, as part of the investigation into the gold smuggling case, to appear before the authority on November 27.
news

Supreme Court asks man ac...

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New Delhi (ILNS): The Supreme Court allows former Director of Lemon Entertainment Limited Mohammed Arif accused in Ponzi scam to withdraw his bail plea with a liberty to approach court again after 6 months.
Courts

Supreme Court issues noti...

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The bench of Chief Justice S. A. Bobde and Justices A. S. Bopanna and V. Ramasubramanian issued notice to the Central Bureau of Investigation (CBI), Enforcement Directorate (ED) and Serious Fraud Investigation Office (SFIO).
news

CPI(M) leader’s son Binee...

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In connection with the arrest of Bineesh Kodiyeri, son of Kerala CPI (M) leader Kodiyeri Balakrishnan, the Enforcement Directorate (ED) has alleged that the former credited "huge amount of unaccounted funds" into the bank accounts of a drug peddler.
Courts

Gold smuggling case: M. S...

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New Delhi (ILNS): Just after the advance bail pleas of M. Sivasankar, former Principal Secretary of the Kerala Chief Minister, were rejected today by the Kerala High Court, the Enforcement Directorate (ED) took him into custody.
Cause List

Plea filed in Supreme Cou...

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New Delhi (ILNS): A PIL was filed on Saturday in the Supreme Court, asking for probes by the Central Bureau of Investigation (CBI), Enforcement Directorate (ED), Serious Fraud Investigation Office (SFIO) and the Economic Offences Wing (EOW) into an alleged franchise scam.
Courts

Delhi court declares Niti...

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The court of Additional Sessions Judge Dharmendra Rana today declared Nitin Jayantilal Sandesara, Chetan Jayantilal Sandesara, Dipti Chetan Jayantilal Sandesra and Hiteshkumar Narendrabhai Patel as fugitive economic offenders.
Courts

Delhi HC reserves its ord...

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The Delhi High Court has today reserved its order in an early hearing application moved by the Central Bureau of Investigation and Enforcement Directorate in connection to the 2G Scam case contending that the matter is required to be heard at the earliest as the concerned Judge is due to retire soon.
news

Now victim of Gayatri Pra...

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The ex-minister had just been granted interim bail by the Allahabad high Court for a two-month period on medical grounds. The case dates back to 2017. Prajapati was again arrested by Lucknow police yesterday, for allegedly striking a deal with the alleged survivor to drop the charges.
Courts

2G Scam: A. Raja gets Del...

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The Delhi High Court has today, issued notice to former Telecom Minister A. Raja and others on a Petition filed by the Enforcement Directorate (ED) seeking an early hearing of its appeals against their acquittal in the 2G case.
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