Senior Advocate Arvind Datar Exempted From Testifying in Care Health ESOP Case on Grounds of Legal Confidentiality: ED Withdraws Summons 

The Enforcement Directorate (ED) has withdrawn its summons issued to senior advocate…

Illegal Mining: Delhi High Court Refuses Bail On Medical Grounds To Person Accused Of Money Laundering

The Delhi High Court has refused the bail on medical grounds to…

PMLA | Bail Not Automatic Even in Magistrate-Triable Cases; Must Consider Offence Severity and Evidence: Himachal Pradesh HC

The Himachal Pradesh High Court has held that merely because a case…

PMLA Court Grants 14-Days ED Custody To Goa Land Scam Masterminds

The Prevention of Money Laundering Court had granted 14-days Enforcement Directorate (ED)…

Arrest Of ED Assistant Director Involved in Bribery Case Stayed: Kerala High Court 

The Kerala High Court has issued an interim order restraining the arrest…

Shimla Scholarship Scam: Arrest Of Vice-Chairman of Educational Institution Under PMLA Valid: Himachal Pradesh High

The Himachal Pradesh High Court has held that the arrest of the…

CBI Arrests ED Deputy Director Chintan Raghuvanshi in ₹20 Lakh Bribery Case

The Central Bureau of Investigation (CBI) has arrested Chintan Raghuvanshi, Deputy Director…

ED charges CPI(M) at Rs 180 crore Karuvannur Co-operative Bank Scam: Significant Blow to Kerala’s Ruling Party

Formally designating the Communist Party of India (Marxist) [CPI(M)] in a prominent…

Cashew Trade Fraud Probe: Kerala ED Officer Accused of Bribery, Clash with State Vigilance

Tensions have escalated between the Enforcement Directorate (ED) and the Kerala Vigilance…

PMLA | Bail Condition Requiring British National To Furnish Surety Modified: Delhi HC

The Delhi High Court after considering the overall facts and circumstances of…