Thu, Nov 14, 2024 | Updated 08:43 IST
Enforcement Directorate to produce Delhi CM Arvind Kejriwal before special court
Mar 22, 2024
Delhi Chief Minister Arvind Kejriwal, who was arrested by the Enforcement Directorate (ED) on Thursday, will be produced before a special court today.
ED can't arrest after special court takes cognizance of PMLA complaint: SC
May 16, 2024
The Supreme Court on Thursday held that the Enforcement Directorate cannot arrest an accused person after the special court has taken cognizance of the...
Jharkhand: ED files prosecution complaint against former CM Hemant Soren, others
Mar 30, 2024
The Enforcement Directorate filed the prosecution complaint against former CM Hemant Soren, and others on Saturday at a special PMLA court here.
Satyendar Jain moves to court seeking contempt action against ED after his leaked massage video
Nov 19, 2022
Delhi Minister Satyendar Jain's legal team on Saturday moved to a Special court with an application seeking contempt action against Enforcement Directorate.
Ration 'scam': Court extends TMC minister Jyotipriya Mallick's ED custody till November 13
Nov 06, 2023
A special court in Kolkata on Monday extended West Bengal Forest Minister Jyotipriya Mallick's custody by the Enforcement Directorate (ED) till November 13.
Jet Airways founder Naresh Goyal's ED custody extended till Sep 14
Sep 11, 2023
The Jet Airways founder was produced before the Special PMLA Court in Mumbai on Monday morning after his Enforcement Directorate (ED) custody ended.
ED files chargesheet against PFI, states suspicious funds raised from within country and abroad
Delhi excise policy case: Manish Sisodia moves court seeking regular bail, custody parole to meet wife
Jan 28, 2024
ED files prosecution complaint against Senthil Balaji in cash for jobs scam
Aug 17, 2023
Directorate of Enforcement opposes Satyender Jain's bail plea
Jan 11, 2024
Enforcement Directorate summons slain gangster Vikas Dubey's wife
Oct 21, 2020
Enforcement directorate files supplementary prosecution complaint against firms
Nov 25, 2020
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