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ENFORCEMENT DIRECTORATE
Former HDIL chairman Rakesh Wadhawan seeks probe into 'Rs 600 cr loan transfer'Rakesh Wadhawan has accused Yes Bank of illegally assigning a Rs 600 crore loan. This loan was for a firm he promoted and was transferred i...- Rahul Navin gets one-year extension as ED DirectorThe government has extended Enforcement Directorate Director Rahul Navin's tenure by one year. His service will now continue until August 1...
- ED files chargesheets in 2 PMLA cases against Anil Ambani Group companies, ex-executivesThe Enforcement Directorate has filed chargesheets in two money-laundering cases involving Reliance Anil Ambani Group companies and former ...
- Govt extends ED Director Rahul Navin's tenure beyond August 13Enforcement Directorate Director Rahul Navin's tenure has been extended by one year. This extension will keep him in his role until August ...
- JPSC Row: Jharkhand govt to recommend ED probe, set up fast-track courtThe Jharkhand government will recommend an Enforcement Directorate probe into JPSC exam irregularities. Protesting students' demands for ca...
- Dixon Tech, Vivo JV transaction to be completed in 2 months, revenue flow from Oct-Dec qtr: CEODixon Technologies anticipates finalizing its joint venture with Vivo within two months. This new venture's financial contributions will be...
- Excise case: Delhi HC to hear on Monday ED plea against Arvind Kejriwal's bailThe Delhi High Court will on Monday hear the Enforcement Directorate’s plea challenging former Delhi chief minister Arvind Kejriwal’s bail ...
- SC pulls up banks over alleged nexus with builders in real estate casesIn a significant ruling, the Supreme Court has ordered lenders to proceed with prosecuting their officers implicated in a questionable alli...
- ED files chargesheet in Kotak Mahindra Bank, Panchkula MC PMLA caseThe Enforcement Directorate has launched a probe into alleged fraud involving bank officials, including a former deputy vice president and ...
- Karnataka BJP threatens House disruption over Nagendra's return to CabinetKarnataka BJP threatens to disrupt the upcoming legislature session over minister B Nagendra's cabinet position. The opposition demands Nag...
- Delhi court rejects Al Falah University chairman Jawad Ahmad Siddiqui's bid to place documentsA Delhi court rejected applications by Al Falah University chairman Jawad Ahmad Siddiqui. The court ruled it only considers complainant mat...
- Proposal sent for in-principle approval of scheme for modernisation of police forces: Centre to Supreme CourtA proposal for police modernisation has been sent for approval. Existing CCTV funding for police stations is extended until March 2027. The...
- 'Gungi gudiya' remark neither abusive nor unparliamentary: Harshwardhan Sapkal on Congress' criticism of Sunetra PawarMaharashtra Congress stood by its controversial 'gungi gudiya' comment directed at Deputy Chief Minister Sunetra Pawar, asserting that publ...
- India brought back 274 fugitives from 36 countries in seven years through technology-driven action: GovtIndia repatriated 274 fugitives from 36 countries between 2019 and July 2026, compared with an average of four a year during 2004-13, the g...
- SC weighs release of TMC funds for daily expensesThe Supreme Court asked the Enforcement Directorate for a response on releasing funds. A limited amount from the TMC's frozen bank accounts...
- SC asks ED if frozen TMC funds can cover party's day-to-day expensesThe Supreme Court questioned the Enforcement Directorate on releasing funds. Frozen TMC bank accounts total Rs 440.42 crore in a money laun...
- SC grants interim anticipatory bail to DMK's Senthil Balaji in TASMAC caseThe Supreme Court granted anticipatory bail to DMK leader V Senthil Balaji. This relief was provided until further orders in a new corrupti...
- National Herald case: Delhi HC grants three weeks to Sonia, Rahul to respond to ED pleaThe Delhi High Court has granted Sonia Gandhi, Rahul Gandhi and other accused three weeks to respond to the Enforcement Directorate's plea ...
- ED attaches fresh Rs 1,906 cr worth assets of GameskraftThe Enforcement Directorate attached assets worth Rs 1,906 crore belonging to Gameskraft. This action was taken due to allegations of opera...
- SC rejects ED, Chhattisgarh pleas against Chaitanya Baghel's bailThe Supreme Court dismissed pleas challenging bail for Chaitanya Baghel. He is the son of former Chhattisgarh Chief Minister Bhupesh Baghel...
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