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Enforcement Directorate

Courts

The Powerful Triumvirate

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CBI, Enforcement Directorate, Narcotics Control Bureau, Sushant Singh Rajput case, Central Bureau of Investigation
Special

Politics of Death

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On June 14, the death of a promising actor sent shock­waves throughout India, especially in tinsel town. The media splashed headlines which depicted a life cut short prematurely of a star who blazed in the firmament briefly.
news

SC stays Bombay HC’s bail...

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The Supreme Court has stayed a Bombay High Court order granting bail to former Dewan Housing Finance Limited (DHFL) promoters Kapil Wadhawan and Dheeraj Wadhawan in the Enforcement Directorate’s Yes Bank scam case.
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...
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