SC issues notice to ED on Pooja Singhal bail

Dec 12, 2022

The Supreme Court on Monday issued a notice to the Enforcement Directorate on former Jharkhand mining secretary Pooja Singhal's bail plea in connection with...

Supreme Court issues notice to former Unitech promoter Sanjay Chandra's wife Preeti Chandra

Jun 16, 2023

Supreme Court issues notice to former Unitech promoter Sanjay Chandra's wife Preeti Chandra on ED plea challenging Delhi HC order granting bail to Preeti...

SC issues notice to ED on former Jharkhand CM Hemant Soren's plea

May 13, 2024

Appearing for Hemant Soren, Senior Advocate Kapil Sibal tried to convince the court for an early date. Hemant Soren has sought interim bail on...

"ED is crossing all limits": SC stays probe on Tamil Nadu's TASMAC, issues notice to ED

May 22, 2025

The Supreme Court has stayed the Enforcement Directorate's ongoing investigation into Tamil Nadu's TASMAC over a suspected Rs 1000 crore scam. The Court questioned...

Chhattisgarh liquor scam: SC issues notice to ED on plea challenging money laundering case

May 25, 2023

The Supreme Court on Thursday issued notice to Enforcement Directorate on a plea challenging the Enforcement Case Information Report (ECIR) in liquor irregularities matter...

SC issues notice to ED; stays non-bailable warrant issued against accused Anwar Dhebar

Oct 19, 2023

The Supreme Court stayed a non-bailable warrant issued against Anwar Dhebar in a money laundering matter related to the Chhattisgarh liquor irregularities case.