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Delhi HC denies pre-arrest bail in massive cyber fraud money laun
The Delhi High Court on Monday rejected the anticipatory bail applications filed by two Chartered Accountants in...
Maharashtra: Court discharges Chhagan Bhujbal in PMLA case
A special court under the Prevention of Money Laundering Act has discharged Maharashtra minister Chhagan Bhujbal,...
Rohtas Group case: ED attaches 75 proprerties in Lucknow
The Lucknow Zonal Office of the Directorate of Enforcement (ED) has provisionally attached 75 immovable...
"It is shocking:" DK Shivakumar on EOW notice in Herald case
Karnataka Deputy Chief Minister DK Shivakumar expressed his shock at the notice issued by the Delhi Police's...
Chaitanya Baghel's judicial remand extended till Aug 18
Chaitanya Baghel was arrested by the Enforcement Directorate (ED) on July 18, 2025, in connection with the scam. The...
ED summons Google, Meta on July 21 in Betting App case
The Enforcement Directorate (ED) has issued notices to tech giants Google and Meta in connection with its ongoing...
ED attaches 92 immovable properties of Rs 100 Cr in MUDA scam
As per the release, the attached properties are registered in the name of entities such as housing cooperative...
Kerala: ED attaches assets of Fashion Gold Group Company
The Enforcement Directorate has provisionally attached assets valued at Rs. 19.60 crore of Fashion Gold Group...
Special Court grants ED custody for 5 days to Lakshay Vij
A Special Court under the Prevention of Money Laundering Act (PMLA), New Delhi has granted Enforcement Directorate...
Cattle smuggling: Delhi HC lists bail plea of Sukanya for hearing
The Delhi High Court on Thursday listed the bail plea of Sukanya Mondal for hearing on Monday.
Delhi HC issues notice to ED on Lava's MD Hariom Rai's plea
The Delhi High Court on Thursday issued a notice to the Directorate of Enforcement (ED) on a petition moved by the...
Two convicted by Delhi Court under PMLA Act for defrauding bank
The Rouse Avenue Court of Delhi has convicted two persons accused of committing the offense of money-laundering as...
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