The Jharkhand High Court has continued its interim order restraining Ranchi Police from entering or conducting any investigation inside the Enforcement Directorate office in Ranchi, in a case that has triggered a sharp institutional standoff. Hearing the matter, a bench Read more…
Tag: Enforcement Directorate
The Telangana High Court on Thursday dismissed a batch of writ petitions seeking to quash an Enforcement Case Information Report registered by the Enforcement Directorate in connection with the alleged Bhoodan land scam at Nagaram village in Rangareddy district on Read more…
The Enforcement Directorate is carrying out search operations at multiple locations in Arunachal Pradesh as part of a money laundering investigation linked to an alleged compensation scam connected with the Trans-Arunachal Highway. According to officials, searches are underway at six Read more…
The Enforcement Directorate on Tuesday carried out searches across several locations in West Bengal as part of its probe into alleged money laundering linked to coal and sand syndicates. During the raids, officials recovered a large quantity of cash, gold Read more…
Law Notify : The Enforcement Directorate on Thursday carried out searches at multiple locations in Delhi and Goa in connection with the Goa nightclub fire case, intensifying its probe into an alleged money-laundering nexus linked to the illegal operation of Read more…
Law Notify : A Delhi court on Thursday acquitted former Chief Minister Arvind Kejriwal in two complaint cases filed by the Directorate of Enforcement, which had accused him of deliberately failing to comply with summons issued during its investigation into Read more…
January 20, 2026 : The Enforcement Directorate is carrying out search operations at multiple locations across Jharkhand, Manipur and Kolkata in connection with a large fake Input Tax Credit scam involving around ₹658 crore. According to the agency, several firms Read more…