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DC Edit | Time to recognise bail, and not jail, is the rule

DC Edit | Time to recognise bail, and not jail, is the rule

The pattern that is emerging from the series of rulings by the apex court appears to be that it wants only those who are...

15 Aug 2024 12:00 AM IST

ED charges Nalini Chidambaram in Saradha scam

ED charges Nalini Chidambaram in Saradha scam

Kolkata: The Enforcement Directorate (ED) has chargesheeted Congress veteran and former union minister P Chidambaram's...

5 July 2024 10:49 PM IST

ED Attaches Assets Worth Rs 1.17 cr in Money Laundering Case

ED Attaches Assets Worth Rs 1.17 cr in Money Laundering Case

HYDERABAD: The Directorate of Enforcement (ED) officials in Hyderabad have attached assets worth Rs 1.17 crore under...

4 April 2024 11:13 PM IST

Delhi CM Kejriwals Plea Denied; Court Rejects Stay on ED Proceedings

Delhi CM Kejriwal's Plea Denied; Court Rejects Stay on ED Proceedings

New Delhi: In a setback to Delhi chief minister Arvind Kejriwal, a sessions court on Friday rejected his plea...

16 March 2024 12:24 AM IST

Supreme Court (ANI)

Centre Defends Amendments to PMLA in SC

New Delhi: The overarching powers of the Enforcement Directorate under the amended Prevention of Money Laundering Act...

23 Nov 2023 12:59 AM IST

CM Jagan Least Concerned About Poll Ramifications

CM Jagan Least Concerned About Poll Ramifications

The APSDC scam has all ingredients of the VW Vashishta Wahan instead of Volkswagen

10 Sept 2023 12:00 AM IST

Polluting faces ED action, FD attached

Polluting faces ED action, FD attached

HYDERABAD: The Directorate of Enforcement (ED) said it had attached a fixed deposit worth Rs 90 lakh belonging to Sree...

1 Sept 2023 2:24 AM IST

Bank statements of TN minister Senthil Balaji, wife show huge cash deposits: ED

Bank statements of TN minister Senthil Balaji, wife show huge cash...

New Delhi: A bank account analysis of arrested Tamil Nadu minister V Senthil Balaji and his wife shows they received...

18 Aug 2023 1:10 PM IST

Mantena Group CMD gets bail

Mantena Group CMD gets bail

Hyderabad: The Telangana High Court’s vacation bench of Justice M. Laxman on Monday granted conditional bail...

30 May 2023 2:10 AM IST

DC Edit | Climate of fear warning by SC: Time to curb ED powers

DC Edit | Climate of fear' warning by SC: Time to curb ED powers

That it took the highest court of the land to upbraid the Enforcement Directorate (ED) which, with powers it considers...

18 May 2023 12:10 AM IST

Enforcement Directorate officials conducted raids on the office premises and residence of Sahiti Infra tech and its management (DC Image)

ED searches properties of Sahiti Infra: PMLA cases

HYDERABAD: Enforcement Directorate officials, who registered cases under the Prevention of Money Laundering Act against...

2 April 2023 7:23 AM IST

Telangana HC reserves orders in ED appeal against Mussadilal firm

Telangana HC reserves orders in ED appeal against Mussadilal firm

Hyderabad: A division bench of the Telangana High Court has reserved its verdict on appeals filed by the Enforcement...

26 March 2023 12:06 AM IST