Through the petition, Surender Panwar had sought to declare his arrest by the Enforcement Directorate as illegal and the same ...
The raids were conducted on Sept. 20-21 at Jalgaon, Ahmedabad and Delhi as part of an ongoing probe against Dnyanraddha ...
Considering the overall facts and circumstances of the case, a bench has said it 'cannot just bypass procedure of the Supreme ...
In addition to freezing the movable assets, the agency also seized various incriminating records and digital devices as part ...
The Enforcement Directorate conducted searches in Delhi, Jalgaon, and Ahmedabad concerning a fraud by Dnyanraddha Multistate ...
Dhall has moved the apex court challenging the high court's June 4 verdict which refused to grant him bail in the case. He ...
The Delhi High Court issued a notice to the Enforcement Directorate regarding Ved Pal Singh Tanwar's challenge against his ...
Hyderabad: The Enforcement Directorate (ED) has listed former chief secretary Somesh Kumar as one of the accused under the ...
Enforcement Directorate ED Mumbai conducted search operations at multiple locations in Delhi Jalgaon and Ahmedabad as part of ...
The Enforcement Directorate Lucknow Zonal Office provisionally attached immovable assets amounting to Rs 1489 crore approx in the case of real estate brok ...
The Supreme Court recently allowed an application filed by the Directorate of Enforcement(ED) to recall an earlier order ...
In a major relief to former MLA and Congress’ Sonepat candidate Surender Panwar, the Punjab and Haryana High Court today ...