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ENFORCEMENT DIRECTORATE TMC CASE
SC declines relief to TMC in ED bank account freeze case, cites 'balanced order'The Supreme Court upheld the Calcutta High Court's decision on Tuesday. This decision denied interim relief to a Trinamool Congress faction...- Supreme Court refuses to interfere with HC order denying interim relief to TMC against ED freezing accountsThe Supreme Court declined to intervene in a Calcutta High Court decision. This order denied interim relief to the Mamata Banerjee-led TMC ...
- Naresh Goyal seeks discharge from money laundering case; court asks prosecution to reply to pleaNaresh Goyal has submitted a request for discharge in connection with a money laundering case involving an alleged bank fraud amounting to ...
- SC allows TMC MP Abhishek Banerjee to travel abroad for three weeks for eye treatmentThe Supreme Court permitted Trinamool Congress MP Abhishek Banerjee to travel abroad. He will seek essential eye treatment for three weeks ...
- 'BJP had no role': West Bengal Minister Arjun Singh amid row over alleged attack on Mamata Banerjee's convoyWest Bengal Transport Minister Arjun Singh said the BJP had no role in the alleged attack on former Chief Minister Mamata Banerjee’s convoy...
- 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...
- 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 ...
- Bengal CID grills TMC leader Abhishek Banerjee's close aide in land fraud case for around 10 hoursSumit Roy, an aide to TMC leader Abhishek Banerjee, was questioned for ten hours by the West Bengal CID. This interrogation occurred in con...
- Calcutta HC refuses urgent hearing to Abhishek Banerjee's aide Sumit Roy in plea to quash 4 FIRsIn a significant legal development, the Calcutta High Court has turned down the urgent hearing request made by Sumit Roy regarding four new...
- SC stays arrest of Abhishek Banerjee's aide Sumit Roy in Salboni land-grabbing caseThe Supreme Court has stayed the arrest of Sumit Roy in a land-grabbing case. Roy is the Personal Assistant to Trinamool Congress MP Abhish...
- 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 ...
- Cauvery Dispute: Tamil Nadu moves Supreme Court against Karnataka over water releaseThe Tamil Nadu government on Monday moved the Supreme Court seeking directions to ensure the release of Cauvery water to the State, followi...
- HC closes contempt case against SpiceJet chairmanThe Delhi High Court has closed contempt proceedings against SpiceJet's chairman and directors. This action follows their failure to fully ...
- 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...
- Supreme Court asks Calcutta HC to hear Abhishek Banerjee's plea seeking nod to travel abroad for eye treatmentThe Supreme Court asked the Calcutta High Court to hear Abhishek Banerjee's plea soon. He seeks permission to travel abroad for necessary e...
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