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Entities / India — Enforcement Directorate / India — Supreme Court of India

India — Enforcement Directorate & India — Supreme Court of India

27 shared events · Importance 7 · Last updated Jun 25, 2026

Importance
7
Shared Events
27
Actions
0
Sentiment
0
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Shared Events (27)
80
Domestic
Jacqueline Fernandez withdraws Supreme Court plea
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.
India — Supreme Court of India: The India — Supreme Court of India allowed Jacqueline Fernandez to withdraw her special leave petition challenging a India — Delhi High Court order in the money laundering case.
Jun 25, 2026 · 14 articles
0
Regulatory
Manoj Gaur Arrested in Jaypee Fraud
Nov 13, 2025 · 6 articles
0
Domestic
ED vs. West_Bengal Government over I-PAC Raids
Jan 10, 2026 · 10 articles
0
Domestic
Arvind Dham Granted Bail in Amtek Fraud
Jan 06, 2026 · 6 articles
0
Regulatory
Anil Ambani ED Money Laundering Probe
Feb 10, 2026 · 38 articles
0
Domestic
Kejriwal, Sisodia Discharged in Excise Case
Feb 27, 2026 · 22 articles
0
Domestic
ED Sanctions P. Chidambaram Prosecution
Feb 26, 2026 · 7 articles
0
Domestic
India ED vs West Bengal Obstruction
Feb 03, 2026 · 7 articles
0
Regulatory
Delhi High Court Upholds PMLA
Feb 20, 2026 · 6 articles
0
Domestic
Kawasi Lakhma Granted Interim Bail
Feb 03, 2026 · 6 articles
0
Regulatory
Anil Ambani Group Bank Fraud Probe
Jan 23, 2026 · 25 articles
0
Domestic
Supreme Court to Examine Enforcement Directorate's Legal Standing
Jan 20, 2026 · 6 articles
0
Domestic
Arvind Kejriwal Acquitted in ED Summons Case
Jan 22, 2026 · 6 articles
0
Domestic
India CCTV Installation Resolution
Apr 06, 2026 · 16 articles
0
Regulatory
Anil Ambani Group Rs 73,000 Cr Fraud
Apr 06, 2026 · 6 articles
0
Regulatory
ED Raids I-PAC, Vijay_Nair
Apr 02, 2026 · 6 articles
0
Regulatory
ED Raids I-PAC in Coal Scam
Apr 02, 2026 · 8 articles
0
Domestic
ED Challenges Arvind_Kejriwal's Acquittal
Mar 30, 2026 · 7 articles
0
Regulatory
India Supreme Court Slams Ambani Fraud Probe
Mar 23, 2026 · 6 articles
0
Regulatory
ED attaches PACL assets
Mar 20, 2026 · 10 articles
0
Regulatory
Anil Ambani Questioned in RCom Fraud
Mar 19, 2026 · 25 articles
0
Regulatory
Ayush Varshney Arrested in GainBitcoin Scam
Mar 11, 2026 · 9 articles
0
Regulatory
I-PAC Director Arrested in Coal Scam
Apr 13, 2026 · 29 articles
0
Domestic
ED Raids Partha Chatterjee's Residence
Apr 11, 2026 · 14 articles
0
Domestic
Jacqueline Fernandez Withdraws Approver Plea
May 11, 2026 · 6 articles
0
Regulatory
Raheja Developers money laundering probe
Apr 25, 2026 · 14 articles
0
Domestic
Mahesh Joshi Arrested in Jal Jeevan Mission Scam
May 07, 2026 · 8 articles
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