ED Raids in Bhubaneswar Unearth Luxury Cars, Jewellery in Rs. 7-Crore Bank Fraud Probe
The Enforcement Directorate (ED), Shimla, carried out search operations on August 30, 2025, at the residential premises of businessman Shakti Ranjan Dash and associated...
NCLAT Restores Struck-Off Real Estate Firm Holding Rs. 6 Crore Goa Land In Public Interest
The National Company Law Appellate Tribunal (NCLAT) has set aside a 2024 order of the National Company Law Tribunal (NCLT), Mumbai, and restored the...
ED Raids Across 4 States in Tripura Money Laundering Case, Seizes Cash and Fake IDs
The Enforcement Directorate (ED) has launched a multi-state crackdown in connection with its ongoing money laundering probe against Tripura resident Utpal Kumar Chowdhury. The...
“Most Revered Member of Higher Judiciary” Tried to Influence Case, Claims NCLAT Member
In a rare disclosure, the National Company Law Appellate Tribunal (NCLAT) in Chennai has recorded that one of its members was approached by a...
Patna High Court Grants Bail in Illegal Sand Mining–Linked Money Laundering Case
The Patna High Court has granted bail in a high-profile money laundering case connected to alleged illegal sand mining operations in Bihar, where the...
Supreme Court Reserves Verdict in Suo Motu Case on ED Summoning of Lawyers
The Supreme Court reserved its order in a suo motu matter concerning the summoning of advocates by investigative agencies while they are engaged in...
Supreme Court Quashes NCLAT Order Over Time-Barred Insolvency Appeal Without Certified Copy
Supreme Court Sets Aside NCLAT Order Over Limitation Lapse in Insolvency Appeal
New Delhi, August 12, 2025 — The Supreme Court has overturned a National...
ED Raids 12 Locations in Rs. 750 Crore Fake ITC Scam Across Jharkhand, West Bengal, Maharashtra
The Enforcement Directorate (ED) on Thursday launched coordinated raids at 12 locations across Jharkhand, West Bengal, and Maharashtra in connection with a massive ₹750...
Supreme Court Questions ED’s Low Conviction Rate Despite Prolonged Detentions
The Supreme Court raised serious concerns about the low conviction rate in cases prosecuted by the Enforcement Directorate (ED), even as the agency continues...
TVS Motor Secures NCLT Approval to Issue ₹1,900 Crore Worth of Bonus Preference Shares
TVS Motor Company Limited has received approval from the National Company Law Tribunal (NCLT), Chennai Bench, for its Scheme of Arrangement to issue fully...
PMLA | No Direct Evidence In Circuitous, Opaque Financial Transactions; Absence of Legit Income Establishes Nexus To Crime Proceeds: Chhattisgarh High Court
The Chhattisgarh High Court has held that in a money laundering case, as the modus operandi often involves circuitous and opaque financial transactions which...
ED Conducts Follow-Up Raids in Mithi River Desilting Scam, Rs. 47 Crore Frozen
In a major development in the Mithi River Desilting Scam, the Enforcement Directorate (ED), Mumbai Zonal Office, carried out follow-up search operations at eight...
ED Conducts First-Ever Search in Andaman & Nicobar Islands, Unearths Rs. 500 Cr Loan Scam Linked to Ex-MP
The Enforcement Directorate (ED) has carried out its first-ever search operation in the Union Territory of Andaman & Nicobar Islands, exposing a massive financial...
No Bail To ED, CBI officers Involved In Himachal Scholarship Scam Bribery Case: Punjab & Haryana HC
In a significant development in the Himachal Pradesh scholarship scam, the Punjab and Haryana High Court has rejected the bail pleas of two senior...
Central Excise Dues Not Secured Under IBC: NCLAT Dismisses GST Dept.’s Appeal Over Secured Creditor Status
The National Company Law Appellate Tribunal (NCLAT), New Delhi, has dismissed the appeal filed by the GST & Central Excise Angul Division, challenging the...
Predicate Offence Chargesheet Still Pending After 7 Years: SC Stays PMLA Trial
The Supreme Court has stayed the trial under the Prevention of Money Laundering Act (PMLA) against four petitioners, noting that no chargesheet has been...
CBI Court Convicts ED Officer In Rs. 5 Lakh Bribery and Extortion Case
The Special CBI Court in Bengaluru has convicted Sri Lalit Bazad, an Enforcement Officer with the Directorate of Enforcement, for demanding and accepting a...
ED Raids Anil Ambani-Linked Firms Over Rs. 3,000 Cr Yes Bank Loan Fraud; SBI Labels Him ‘Fraud’ Account Holder
The Enforcement Directorate (ED) on Thursday launched an extensive raid across multiple locations in Mumbai tied to industrialist Anil Ambani, just days after the...
Multi-Brand Retail Disguised as Wholesale Trade: ED Books Myntra for Rs. 1,654 Crore FDI Violation
The Enforcement Directorate (ED) has initiated proceedings against online fashion giant Myntra and its associated companies for allegedly violating foreign direct investment (FDI) regulations...
Canada’s Biggest Gold Robbery: Kingpin Under ED Lens
Simran Preet Panesar, a key accused in Canada's largest gold heist, is now being investigated by India’s Enforcement Directorate (ED) for allegedly receiving illicit...
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