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Enforcement Directorate

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.
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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.
Courts

COVID19: DelhiHC rejects ...

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The Delhi High Court reje...
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Yes Bank founder Rana Kap...

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Yes Bank founder Rana Kap...
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Delhi violence: Enforceme...

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The Enforcement Directora...
Analysis

Operation Raid

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The Delhi riots have push...
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Bombay HC dismisses stay ...

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The Bombay High Court on ...
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Court permits Robert Vadr...

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A Delhi...
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ED opposes plea of Robert...

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The Enforcement Directora...
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