SC issues notice to ED on former Jharkhand CM Hemant Soren's plea

May 13, 2024

Appearing for Hemant Soren, Senior Advocate Kapil Sibal tried to convince the court for an early date. Hemant Soren has sought interim bail on...

LIFE Mission case: ED issues notice to CM's additional private secretary Raveendran

Feb 23, 2023

Enforcement Directorate on Thursday issued notice to Raveendran, the additional private secretary to the Kerala Chief Minister Pinarayi Vijayan in the LIFE Mission Scam...

ED issues show-cause notice to jewellery firm, its promoters under FEMA

Jul 06, 2020

New Delhi [India], July 7 : A show-cause notice was issued to M/s Shree Ganesh Jewellery House (I) Ltd & its Promoters and others...

Kerala gold smuggling case: ED issues notice to CM's additional private secretary

Nov 05, 2020

Thiruvananthapuram (Kerala) [India], November 5 : Enforcement Directorate on Wednesday issued notice to CM Raveendran, additional private secretary of Kerala Chief Minister Pinarayi Vijayan...

"ED is crossing all limits": SC stays probe on Tamil Nadu's TASMAC, issues notice to ED

May 22, 2025

The Supreme Court has stayed the Enforcement Directorate's ongoing investigation into Tamil Nadu's TASMAC over a suspected Rs 1000 crore scam. The Court questioned...

Jharkhand: Ranchi police issues notice to ED officials after former CM Soren's FIR

Mar 15, 2024

Ranchi police have issued notice to ED officials, asking them to join the investigation in the third week of March in connection with the...