Enforcement Directorate – Page 4

ED Conducts Searches in Kolkata; Industrialist Pawan Ruia Produced in Court in Cyber Fraud Case

Team Law NotifyApril 1, 2026April 1, 20261 mins

April 1, 2026 : The Enforcement Directorate (ED) is carrying out searches at two locations in the Ballygunge area of…

Asset Recovery Central to Anti-Corruption Success: ED Director at GlobE Network Meet

Team Law NotifyMarch 23, 2026March 23, 20262 mins

March 23, 2026 : Director of the Enforcement Directorate, Rahul Navin, stated that asset recovery represents the most meaningful indicator…

Commissions, Forums & Tribunals

PMLA Tribunal Confirms ₹50 Lakh Attachment in Syndicate Bank Bribery Case; Sets Aside Adjudicating Authority Order

Team Law NotifyMarch 13, 2026March 31, 20262 mins

March 12, 2026 : The Appellate Tribunal under SAFEMA has confirmed the provisional attachment of ₹50 lakh allegedly linked to…

Enforcement Directorate | ED | LawNotify.in

ED Conducts Searches at 19 Locations in ₹590 Crore IDFC First Bank Fraud Linked to Haryana Government Funds

Team Law NotifyMarch 11, 2026March 11, 20261 mins

March 11, 2026 : The Enforcement Directorate (ED) has launched search operations at 19 locations across Chandigarh, Gurgaon and Mohali…

High Court of Chhattisgarh Grants Bail to Saumya Chaurasia in ₹2,883 Crore Liquor Scam PMLA Case

Team Law NotifyMarch 1, 2026March 1, 20264 mins

News Citation : 2026 LN (HC) 173 : 2026:CGHC:10603 February 28, 2026 : The High Court of Chhattisgarh has granted…

Supreme Court of India | SCI | Law Notify

Supreme Court Stays Money Laundering Trial Against Jharkhand CM Hemant Soren

Team Law NotifyFebruary 26, 2026February 26, 20261 mins

February 26, 2026 : The Supreme Court on Thursday stayed the trial proceedings in a money laundering case against Jharkhand…

ED Issues Biggest-Ever Attachment Order in PACL Money Laundering Case

Team Law NotifyFebruary 19, 2026February 19, 20261 mins

The Enforcement Directorate has issued what it describes as its largest-ever single provisional attachment order, freezing 247 immovable properties worth…

Jharkhand High Court Extends Stay on Ranchi Police Action Inside ED Office

Team Law NotifyFebruary 18, 2026February 18, 20261 mins

The Jharkhand High Court has continued its interim order restraining Ranchi Police from entering or conducting any investigation inside the…

Legal News

Telangana High Court Refuses to Quash ED ECIR in Alleged Nagaram Bhoodan Land Scam

Team Law NotifyFebruary 14, 2026February 14, 20261 mins

The Telangana High Court on Thursday dismissed a batch of writ petitions seeking to quash an Enforcement Case Information Report…

Enforcement Directorate | ED | Law Notify

ED Attaches ₹1.06 Crore Worth Properties of Indore Municipal Corporation Officer in Disproportionate Assets Case

Team Law NotifyFebruary 11, 2026February 11, 20261 mins

Indore: The Directorate of Enforcement (ED), Indore Sub-Zonal Office, has provisionally attached immovable properties worth ₹1.06 crore belonging to Rajesh…