Rs. 12.8 Crore Frozen : ED Raids 20 Locations in Karnataka, Haryana in Illegal Iron Ore Export Case
The Directorate of Enforcement (ED) on Thursday carried out extensive search operations across 20 locations in Bengaluru, Hospet, and Gurugram (Haryana) in connection with...
ED’s Selective Approach in Liquor Scam Probe Not Illegal But Procedurally Irregular: Chhattisgarh HC Dismisses Plea Challenging Arrest
The Chhattisgarh High Court has dismissed the plea challenging the arrest and held that ED’s selective approach in the liquor scam probe was not...
Indian Currency Can Be Seized Under FERA: Delhi HC Upholds ED’s Confiscation
The Delhi High Court has held that Indian currency can be seized and confiscated under the provisions of the Foreign Exchange Regulation Act, 1973...
ED Restores Rs 175 Crore Properties to Udaipur Homebuyers, Wins Supreme Court Praise
In a landmark move, the Enforcement Directorate (ED) has restored over 350 immovable properties, including residential flats, commercial units, and plots worth Rs 175...
ED Attaches Rs. 71 Crore Worth of Properties Linked to IAS Officer in Vasai-Virar Illegal Construction Scam
The Enforcement Directorate (ED), Mumbai, has attached immovable assets valued at Rs. 71 crore belonging to senior IAS officer and former Vasai Virar Municipal...
Relief for Exporter in Case Involving ED, Customs Over Unrealised Export Proceeds: Madras High Court Quashes FERA Penalty
The Madras High Court has set aside penalties imposed by the Enforcement Directorate (ED) under the repealed Foreign Exchange Regulation Act (FERA), 1973, after...
ED Warns Public Against Fake Summons and “Digital Arrest” Scams; Launches QR-Based Verification System
In a bid to curb the growing menace of fake summons and impersonation scams, the Enforcement Directorate (ED) has issued a public warning against...
ED Raids Homes of Mammootty, Dulquer Salmaan and Prithviraj in Alleged Luxury Car Smuggling Case
The Enforcement Directorate (ED) on Wednesday carried out extensive searches at the residences and offices of Malayalam film icons Mammootty, his son Dulquer Salmaan,...
Supreme Court Hears Plea Seeking Probe into Alleged Financial Irregularities by Indiabulls Housing Finance Ltd.
The Supreme Court of India on Tuesday heard a high-profile plea seeking a probe into alleged financial irregularities and fund diversion by Indiabulls Housing...
Adjudicating Authority Can’t Expand Its Jurisdiction And Intervene Where CoC Is Tasked To Make Decisions At Its Own Discretion: NCLAT
The Delhi bench of National Company Law Appellate Tribunal (NCLAT) has held that adjudicating authority cannot expand its jurisdiction and intervene where Committee Of...
ED to Attach Properties of Celebrities in 1xBet Online Betting and Money Laundering Probe
The Enforcement Directorate (ED) is set to attach assets worth several crores of rupees belonging to sportspersons and film actors under the Prevention of...
ED Attaches Rs. 155 Crore Worth of Properties in ₹1600 Crore LFS Broking Fraud Case
The Enforcement Directorate (ED) has attached 212 immovable assets valued at over ₹155 crore in connection with its money laundering probe into the multi-crore...
NCLT Removes Resolution Professional Amid Bias Allegations in U.N. Automobiles Insolvency, Acts on Rajasthan High Court’s Direction
In a major setback to the Corporate Insolvency Resolution Process (CIRP) of M/s U.N. Automobiles Pvt. Ltd., the National Company Law Tribunal (NCLT), Jaipur...
ED Charges Raj Kundra, Shilpa Shetty in ₹60 Crore Bitcoin Fraud Case
The Enforcement Directorate (ED) has filed a chargesheet against businessman Raj Kundra in connection with the multi-crore Bitcoin Ponzi scheme allegedly masterminded by late...
ED Raids BC Jindal Group Over Alleged FEMA Violations, Probes ₹505 Crore Overseas Fund Diversion
The Enforcement Directorate (ED) has launched a major probe into the BC Jindal Group over alleged violations of the Foreign Exchange Management Act (FEMA). The...
PMLA Tribunal Orders ED to Release BMW X7 Seized from Hemant Soren’s Residence
In a major development in the high-profile money laundering probe against Jharkhand Chief Minister Hemant Soren, the Appellate Tribunal under the Prevention of Money...
Supreme Court to Hear Maintainability of Review Petitions Against PMLA Judgment Upholding ED Powers
The Supreme Court on Thursday began hearing the issue of maintainability of review petitions challenging its landmark 2022 judgment that had upheld the extensive...
ED Uncovers Rs. 80 Crore Undisclosed Foreign Assets Linked to Imperial Group in Shimla–Delhi Searches
Directorate of Enforcement (ED), Shimla has conducted search operations on 19.09.2025 and 20.09.2025 at six premises located in Himachal Pradesh and Delhi belonging to...
SC Declines to Quash ECIR Against Jacqueline Fernandez in Rs. 200 Crore Money Laundering Case
The Supreme Court on Monday refused to interfere with the Delhi High Court’s order dismissing Bollywood actor Jacqueline Fernandez’s plea to quash the Enforcement...
Fraudulent Clearance Of Bills: ED Provisionally Attaches Immovable Properties Worth Rs. 4.5 Crore
Directorate of Enforcement (ED), Indore Sub-Zonal Office, has provisionally attached 14 immovable properties valued at Rs. 4.5 Crore under the provisions of the Prevention...
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