| Subject | Status | Agency | Date added | Response required by (estimate) | Privacy status | Filed under |
|---|---|---|---|---|---|---|
| Status of cases | Fulfilled | Directorate of Enforcement | Nov. 7, 2022 | Jan. 3, 2023 | Public | Government of India (India) |
| Benami property | New (Unsent) | Directorate of Enforcement | Dec. 19, 2021 | NA | Public | Government of India (India) |
| Verification of source of income of SIs | Will Not File | Directorate of Enforcement | March 14, 2023 | NA | Public | Government of India (India) |
| Information regarding procedure to lodge complaint with ED | Fulfilled | Directorate of Enforcement | Nov. 23, 2021 | Jan. 4, 2022 | Public | Government of India (India) |
| Enforcement Case Information Report | Denied | Directorate of Enforcement | July 8, 2020 | Oct. 22, 2020 | Public | Government of India (India) |
| Contempt of court directions | Response (Transfer) | Directorate of Enforcement | Jan. 18, 2023 | March 7, 2023 | Public | Government of India (India) |
| Possession of disproportionate assets | Will Not File | Directorate of Enforcement | June 30, 2022 | NA | Public | Government of India (India) |
| Verification of source of income of office bearers and government officials | Filed (Request Sent) | Directorate of Enforcement | March 11, 2023 | April 17, 2023 | Public | Government of India (India) |
| Appeal under RTI Act | New (Unsent) | Directorate of Enforcement | Oct. 12, 2020 | NA | Public | Government of India (India) |