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ENFORCEMENT DIRECTORATE EVIDENCE
India's doping challenge casts shadow over sporting ambitionsIndia faces a significant doping crisis, impacting its athletes and international credibility. Recent violations have led to suspensions an...- Supreme Court pushes Centre to define 'digital arrest' as standalone crime with tougher punishment amid rising deepfakes, frauds & fake callsSC on digital arrest: The Supreme Court suggested defining digital arrests as a standalone criminal offense. Existing laws may prove insuff...
- Appalled and horrified that Nirav Modi still in UK, says shadow minister Priti PatelPriti Patel voiced strong disappointment regarding Nirav Modi's prolonged stay in the United Kingdom. She stated that the Indian authoritie...
- ‘Hello Savannah, we have your mother’: Full contents of Nancy Guthrie ransom notes revealed six months after her abductionRansom notes in the Nancy Guthrie disappearance case have been revealed. One note claimed she was safe and demanded millions in bitcoin for...
- NCB dismantles Myanmar-based drug syndicate, arrests kingpinThe Narcotics Control Bureau arrested a key Myanmar-based drug kingpin. Nengzatuan @ Tuanpi was apprehended in Churachandpur, Manipur. This...
- SC quashes case against Standard Chartered Bank over violations of FERA provisionsThe Supreme Court quashed a 23-year-old criminal complaint against Standard Chartered Bank. This decision provided relief to the bank after...
- ED opens PMLA probe into foreign funds to NaxalsThe Enforcement Directorate has registered a money laundering case concerning foreign funds. Nearly ninety-five crore rupees in illegal for...
- Inside the legal campaign that freed Gautam Adani from US prosecutionUS prosecutors dropped bribery and fraud charges against billionaire Gautam Adani. A 10-week defense campaign presented nearly 600 pages of...
- Mahadev betting funds used for Ebix buy: Enforcement DirectorateThe Enforcement Directorate alleges illegal betting funds financed a major acquisition. Vikas Garg's firm Eraaya Lifespaces acquired US sof...
- Forced labour explained: Why India changed its import policyIndia has amended its Foreign Trade Policy to prohibit imports of goods made using forced labour. This move creates a legal framework for b...
- 'Coal scam': Delhi court dismisses ED case against ex-MP Vijay Darda, son Devendra, othersSpecial Judge Sunena Sharma was hearing the applications of former MP Vijay Jawaharlal Darda, his son Devendra Kumar Darda, AMR Iron & Stee...
- Al Falah university chairman Jawad Siddiqui urges HC to grant interim bail in ED casesAl Falah University chairman Jawad Ahmed Siddiqui requested interim bail from the Delhi High Court. He cited his wife's critical cancer tre...
- Delhi isn't flexing yet as India's ethanol dream gets an early reality checkOnly four flex-fuel passenger vehicles have been registered in Delhi since the technology entered the market last month, highlighting a slo...
- ED initiates FEMA investigation against Mumbai-based film producerSearches were conducted against Kalanee Impex Ltd. and its director Dharmesh Sangani. Officials alleged undisclosed foreign assets and bank...
- ED charge sheets Punjab minister Sanjeev Arora in ₹102 cr money laundering caseThe Enforcement Directorate has filed a chargesheet against Punjab Minister Sanjeev Arora. This action stems from an alleged over ₹102 cror...
- ED raids ex-Samajwadi Party MLA Deep Narayan, his associates in Uttar PradeshThe ED conducted searches in Jhansi and Lucknow as part of an ongoing investigation into former MLA Deep Narayan Singh Yadav. The probe aim...
- Satluj ban explained: Diljit Dosanjh's movie removed from OTT in India within 48 hours of release. Who was Jaswant Singh Khalra?The film Satluj, formerly Panjab '95, faced censorship and legal challenges for four years. It was briefly released on ZEE5 but was quickly...
- BRICS adopts Guwahati Declaration to strengthen fight against drug traffickingBRICS nations adopted the Guwahati Declaration to strengthen cooperation against illicit drug trafficking. They will enhance information ex...
- Death in a vial: Five cases lay bare many uncomfortable truths about Indian healthcareFive young mothers in Kota died after childbirth, with suspicion falling on oxytocin injections. Investigations revealed the vials containe...
- ED tells Delhi Court Robert Vadra allegedly exercised 'ultimate control' over London propertyAppearing before the Court, the ED submitted that the present filing is a supplementary prosecution complaint and that cognisance in the ca...
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