Enforcement Directorate

Supreme Court Enforcement Directorate National

SC pulls up ED for using PMLA act to keep accused in jail

The Supreme Court has pulled up the ED for using the Prevention of Money Laundering Act to keep an accused in jail and questioned if the provision was being m...

By NewsDrum Desk
Feb 13, 2025 12:25 IST 2 Min read
National Spot Exchange Limited National
ED files fresh chargesheet in NSEL linked money laundering case
By NewsDrum Desk
Feb 05, 2025 15:44 IST 2 Min read
Siddaramaiah MUDA Scam National
ED investigation report alleges money laundering in MUDA scam
By NewsDrum Desk
Jan 30, 2025 21:25 IST 3 Min read
Nishikant Dubey and Pooja Singhal National
Any setting behind IAS officer Pooja Singhal's bail? Nishikant Dubey trolled
By Shailesh Khanduri
Jan 25, 2025 16:07 IST 3 Min read
Torres Scam National
Mumbai: ED searches in Torres Ponzi case linked money laundering case
By NewsDrum Desk
Jan 23, 2025 15:19 IST 2 Min read
Jharkhand mining secretary Pooja Singhal National
Jharkhand: IAS officer Pooja Singhal's suspension revoked after bail in money laundering case
By NewsDrum Desk
Jan 22, 2025 09:19 IST 1 Min read
Central Bureau of Investigation National
CBI arrests its deputy SP in bribery case involving ED assistant director
By NewsDrum Desk
Jan 21, 2025 21:28 IST 2 Min read
NCP leader Chhagan Bhujbal (File image) National
Money laundering case: SC junks ED plea against bail to Chhagan Bhujbal
By NewsDrum Desk
Jan 21, 2025 14:31 IST 1 Min read
Karnataka Chief Minister Siddaramaiah addresses the media after being questioned by the Lokayukta police in the MUDA site allotment case, in Mysuru, Wednesday, Nov. 6, 2024. National
ED action in MUDA scam: BJP demands Siddaramaiah to step down immediately
By NewsDrum Desk
Jan 18, 2025 09:35 IST 3 Min read
Kawasi Lakhma Congress Chhattisgarh National
MLA Kawasi Lakhma did nothing to stop liquor scam in Chhattisgarh, assisted syndicate: ED
By NewsDrum Desk
Jan 17, 2025 17:14 IST 2 Min read
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