The Enforcement Directorate raided Trinamool MP Nadimul Haque's residences and offices across three cities. These searches were conducted i...

The Enforcement Directorate conducted searches at seven locations across three states. These searches targeted TMC MP Nadimul Haque and an ...

The Supreme Court will hear review petitions challenging its 2022 judgment. These petitions question the Enforcement Directorate's powers u...

The Enforcement Directorate is investigating Rs 160 crore transferred from TMC accounts to an aviation firm. This probe includes Rs 82.96 c...

The Karnataka High Court has quashed ED money-laundering proceedings against Sammaan Capital, formerly Indiabulls Housing Finance, ruling t...

The Supreme Court declined to intervene in a Calcutta High Court decision. This order denied interim relief to the Mamata Banerjee-led TMC ...

JPSC-JSSC aspirants protested alleged irregularities outside the Jharkhand Assembly. Police used lathi charges and tear gas to disperse the...

BJP leader and Jharkhand Assembly LoP Babulal Marandi and several party leaders were detained during a protest outside Chief Minister Heman...

The Supreme Court questioned the Enforcement Directorate on releasing funds. Frozen TMC bank accounts total Rs 440.42 crore in a money laun...

The Enforcement Directorate uncovered a network using charitable trusts for illegal infiltration. Funds from UK entities allegedly facilita...

Tis Hazari Court granted a 24-hour transit remand for EBIX chairman Vikas Garg. The Enforcement Directorate arrested Garg in connection wit...

The Enforcement Directorate is investigating a sophisticated transnational cyber fraud network. This syndicate used mule bank accounts and ...

The ED conducted searches in Jhansi and Lucknow as part of an ongoing investigation into former MLA Deep Narayan Singh Yadav. The probe aim...

Embassy East Business Park has approached the Karnataka High Court seeking quashing of proceedings initiated pursuant to an Enforcement Cas...

After hearing both the sides, a division bench of Justices Revati Mohite Dere and Prithviraj Chavan quashed the ECIR registered on February...

A bench headed by Justice A M Khanwilkar was told by senior advocate Mukul Rohatgi, who was appearing for some petitioners, that unless som...

The Enforcement Case Information Report (ECIR), an Enforcement Directorate document which is widely seen as similar to the police first inf...