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Enforcement Directorate

Cause List

FEMA violation: Trinamool...

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Trinamool Congress leade...
Courts

Excise Policy case: Arvin...

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The Rouse Avenue Court o...
Bombay High Court

Former NCB officer Sameer...

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Sameer Wankhede, former ...
Courts

Tamil Nadu court dismisse...

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A Tamil Nadu special cou...
Calcutta High Court

Non-payment of PF dues: C...

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The Calcutta High Court ...
Calcutta High Court

Non-payment of PF dues: C...

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The Calcutta High Co...
Courts

Excise policy case: Delhi...

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Delhi Rouse Avenue Court...
Courts

Delhi Excise Policy case:...

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The Enforcement Director...
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Land scam case: Supreme C...

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The Supreme Court refuse...
Courts

Delhi High Court refuses ...

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The Delhi High Court has...
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Delhi High Court Bar Asso...

Supreme Court expresses c...

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