Tag: Enforcement Directorate

Delhi Excise Policy Row: Supreme Court grants bail to Delhi CM Arvind Kejriwal

While Justice Kant upheld the legality of CBI arrest; Justice Bhuyan in a differing view held that the arrest by the CBI was only to frustrate the bail granted to Kejriwal by ED, underscored that ‘CBI must dispel the notion of being a caged parrot’

Strong condemnation after ED questions researcher Navsharan Singh

Singh had been an active supporter of people’s movements and a prominent participant in the farmers' protests that shook the Union government in 2020-21.

ED a ‘vengeful complainant’: Mumbai PMLA court

The PMLA court refers to the ED as a "vengeful complainant".

Bhima Koregaon case: ED to question Surendra Gadling about allegedly funding Maoists

A special NIA court had granted permission to the ED to conduct questioning between Aug 17 and 19

‘Essence of Tyranny is Harsh Laws Used Selectively Against Opponents’—Sanjay Hegde

Senior advocate Sanjay Hegde discusses the recent Supreme Court verdict on the Prevention of Money Laundering Act (PMLA), 2002.

Term extension of ED, CBI chiefs: Centre playing puppet-master?

Move being condemned as yet another example of the regime's ploy to further undermine autonomy of investigative agencies

ED files money laundering case against Anil Deshmukh

ECIR filed in connection with CBI probe surrounding corruption charges

Kerala Police file FIR against Enforcement Directorate team probing gold smuggling case

Team is accused of pressuring key accused Swapna Suresh to falsely implicate CM Pinarayi Vijayan

ED questioning of NewsClick Founder continues, while staff’s electronic gadgets seized

Despite the sudden raids on the organisation’s office, the portal has stated it will continue to report voices of the oppressed people of India

Truth shall prevail, have full faith in legal system: Newsclick

The raids that began in the morning on February 9, are reportedly still on, till the evening of February 10

Enforcement Directorate raids NewsClick.in

ED raids independent media portal NewsClick’s offices, residences of officials and senior journalists associated with it

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