Bharat Express

Enforcement Directorate

The ED has escalated its investigation into the financial irregularities associated with the Vaishali Cooperative Bank, conducting raids in several cities.

The apex court condemned the ED for interrogating Panwar for nearly 15 hours, calling it degrading and inhuman.

During the operation, ED officials recovered crucial documents. This action is part of an ongoing money laundering investigation against Sanjeev Hans, who is currently in Beur Jail, Patna.

The Enforcement Directorate (ED) has intensified its investigation into the Corbett Tiger Reserve illegal tree felling case.

The ED argued that serving the 1,500-page appeal physically to 35 accused would cost around ₹3 lakh. Justice Manoj Kumar Ohri granted the agency’s request, noting it would save public money.

Delhi High Court has issued a notice to Trinamool Congress Rajya Sabha MP Saket Gokhale in response to a criminal defamation case.

ED officially entered the investigation into the high-profile case involving the seizure of 52 kilograms of gold and cash in Bhopal.

The hearing was postponed as a key officer withheld permission to prosecute an alleged accused. The CBI, however, has secured prosecution approval for 30 government employees in the case but is awaiting clearance for another official.

Delhi LG VK Saxena granted permission to the Enforcement Directorate on Saturday to prosecute AAP Former Chief Minister Arvind Kejriwal.

The Delhi High Court has summoned relevant documents from the Enforcement Directorate (ED) in connection with the money laundering case.