Tag Archives: Enforcement Directorate
5 months to polls, AAP govt in Punjab battling multi-front crisis: A practical reader guide
The AAP government in Punjab is no stranger to political controversies, but its challenges appear [...]
Sep
Court clears ED bid to extradite key Torres fraud accused from UAE: A practical reader guide
MUMBAI: A special PMLA court has cleared the Enforcement Directorate’s (ED) bid to bring back [...]
Sep
Harish Rawat appears before ED in Uttarakhand recruitment exam case: A practical reader guide
Former Uttarakhand chief minister Harish Rawat appeared before the Enforcement Directorate (ED) in Dehradun on [...]
Sep
Scrap dealer Akash Batta, complainant in the ₹ 8 lakh bribery case: A practical reader guide
Scrap dealer Akash Batta, complainant in the ₹ 8 lakh bribery case against suspended Punjab [...]
Sep
Following a request from the Punjab and in view of the survey being: A practical reader guide
The Punjab government on Thursday afternoon withdrew its petition after a high court-appointed warrant officer [...]
Sep
Files were taken by senior GMADA officials outside its office: A practical reader guide
Chandigarh, The ruling A in Punjab said on Thursday that the Enforcement Directorate's claim that [...]
Sep
Delhi High Court grants bail to Naga insurgent in money laundering: A practical reader guide
The Delhi High Court on Thursday (September 24, 2026) granted bail to alleged Naga insurgent [...]
Sep
SC notice to ED on AAP leader Deepak Singla’s bail plea in money: A practical reader guide
New Delhi, The Supreme Court on Thursday sought response from the Enforcement Directorate on a [...]
Sep
SIT formed to probe allegations of graft against Vijayan, kin: A practical reader guide
The Keralam police on Wednesday issued an order to form a special investigation team (SIT) [...]
Sep
ED team visits Mohali Dist Administrative Complex — PMLA probe: A practical reader guide
An Enforcement Directorate (ED) team reached the District Administrative Complex (DAC) in Mohali at 2.30 [...]
Sep