This bulletin covers the ongoing standoff between the Enforcement Directorate (ED) and the Bengal government, headed by ...

The Enforcement Directorate has moved the Calcutta High Court after West Bengal chief minister Mamata Banerjee reached the ...

The Enforcement Directorate (ED), in a petition in the Supreme Court, flagged the "wrongful restriction" of its officers ...

Jain was present at his fourth-floor residence and was being interrogated during the raid when Chief Minister Mamata Banerjee ...

The Enforcement Directorate conducted raids across six states to dismantle a sophisticated scam involving fake government job ...

The Enforcement Directorate conducted raids on business premises in Nagpur, Maharashtra, linked to a 2022 illegal sand ...

The Enforcement Directorate has sought directions to register an FIR against the West Bengal Chief Minister Mamata Banerjee, ...

The Enforcement Directorate has moved the Supreme Court with an Article 32 petition, alleging that the West Bengal government ...

The Enforcement Directorate registered an Enforcement Case Information Report under the Prevention of Money Laundering ...

The Enforcement Directorate also approached the court alleging ‘illegal interference’ during its search operations.

A day after ED raids at I-PAC chief Pratik Jain’s residence and office, the firm called the action an “unsettling precedent,” ...

Enforcement Directorate attaches land worth ₹585 crore in Haryana and Uttar Pradesh in ADEL Landmarks Ltd. money laundering ...