India — Delhi High Court & India — Enforcement Directorate
21 shared events · Importance 3 · Last updated Aug 17, 2026
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Domestic
India — Delhi High Court: The India — Delhi High Court upheld the trial court's order declaring Sanjay Bhandari a 'fugitive economic offender', allowing the India — Enforcement Directorate to confiscate his assets.
India — Enforcement Directorate: The India — Enforcement Directorate's plea to declare Sanjay Bhandari a 'fugitive economic offender' was upheld, enabling the agency to confiscate his assets and continue its investigation into money laundering.
Apr 09, 2026 · 6 articles
Regulatory
India — Delhi High Court: The India — Delhi High Court quashed the FIR and ECIR against NewsClick and Prabir Purkayastha, ruling that the cases were a 'gross abuse of the process of law' and an 'arbitrary attack' on free journalism.
India — Enforcement Directorate: The India — Enforcement Directorate's ECIR against NewsClick was quashed by the India — Delhi High Court, which stated that the money laundering case could not stand once the predicate FIR was dismissed.
Jun 10, 2026 · 20 articles
Domestic
India — Delhi High Court: The India — Delhi High Court processed Robert Vadra's withdrawal of his petition, disposing of the plea and keeping all rights and contentions of the parties open.
India — Enforcement Directorate: The India — Enforcement Directorate is the probe agency investigating the money laundering case against Robert Vadra and had opposed his petition in the India — Delhi High Court.
May 18, 2026 · 6 articles
Domestic
India — Delhi High Court: The India — Delhi High Court is presiding over the ED's appeal and has granted time for responses, setting the next hearing for September 10.
India — Enforcement Directorate: The ED is pursuing the case, arguing that the trial court erred in refusing to take cognisance of its chargesheet; it seeks to overturn the trial court order.
Jul 27, 2026 · 6 articles
Domestic
India — Delhi High Court: The India — Delhi High Court is hearing the ED's plea challenging Kejriwal's bail and previously stayed his bail, playing a central role in the legal proceedings.
India — Enforcement Directorate: The India — Enforcement Directorate filed the plea challenging Kejriwal's bail and arrested him in the money laundering case, seeking to uphold the charges.
Aug 09, 2026 · 6 articles
Domestic
India — Delhi High Court: The India — Delhi High Court previously refused to quash the India — Enforcement Directorate's prosecution complaint and the trial court's decision framing charges against Jacqueline Fernandez.
India — Enforcement Directorate: The India — Enforcement Directorate is the anti-money laundering agency that filed the prosecution complaint against Jacqueline Fernandez and opposed her plea to become an approver.
Jun 25, 2026 · 14 articles
Regulatory
India — Delhi High Court: The India — Delhi High Court>>> denied bail to Ashok Kumar Pal>>>, upholding the legal process in the money laundering case.
India — Enforcement Directorate: The India — Enforcement Directorate>>> is the investigating agency probing the money laundering case, actively opposing bail for Ashok Kumar Pal>>> and presenting evidence.
Jun 10, 2026 · 6 articles
Domestic
India — Delhi High Court: The India — Delhi High Court>>> previously refused to quash the prosecution complaint against Jacqueline Fernandez>>>, leading her to appeal to the India — Supreme Court of India>>>.
India — Enforcement Directorate: The India — Enforcement Directorate>>> is the anti-money laundering agency that has accused Jacqueline Fernandez>>> of receiving gifts from Chandrashekhar Bawankule>>> and not fully cooperating with the investigation.
Jun 11, 2026 · 6 articles
Domestic
India — Delhi High Court: The India — Delhi High Court delivered a landmark judgment recognizing the 'right to be forgotten' as part of the right to privacy, directing search engines and legal databases to de-index certain judicial records.
India — Enforcement Directorate: The India — Enforcement Directorate was mentioned in the context of a money laundering investigation, where its press releases formed the basis of news reports that were later subject to a de-indexing dispute.
Jun 01, 2026 · 20 articles
Domestic
India — Delhi High Court: The Delhi HC sought responses on police action and dismissed a PIL seeking an NIA probe.
India — Enforcement Directorate: The ED was accused by Dipke of being used to split political parties.
Jul 23, 2026 · 499 articles
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India — Delhi High Court granted last opportunity India — Enforcement DirectorateDelhi High Court hears ED...
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