India===Enforcement Directorate

The India===Enforcement Directorate has filed a plea alleging obstruction by the India===West Bengal government and Mamata Banerjee during its search operations. The India===Supreme Court of India has stayed FIRs against its officials, which is a positive development for the India===Enforcement Directorate.

The India===Enforcement Directorate (ED) has filed a plea with the India===Delhi High Court to expunge 'unwarranted' remarks made against it by the trial court in the Delhi excise policy case. The ED contends that it was condemned without a hearing in a case where it was not a party.

The India===Enforcement Directorate has provisionally attached assets worth Rs 177.3 crore and identified proceeds of crime exceeding Rs 2,300 crore in the illegal online betting case involving K. C. Veerendra. This action demonstrates the agency's ongoing efforts to combat money laundering and illegal gambling activities.

The India===Enforcement Directorate is actively investigating the alleged bank fraud and money laundering case involving Reliance Communications and its group entities. They have arrested Punit Garg and provisionally attached assets worth Rs 8,078 crore, and have been directed by the Supreme Court to constitute a Special Investigation Team.

The India===Enforcement Directorate is actively pursuing the confiscation of Sanjay Bhandari's properties in India and abroad. They have filed an application for this purpose and are arguing for its approval in court.