PMLA | Tribunal Upholds ED’s Attachment of Rs. 78 Crore Assets in Chanda Kochhar Case
Tribunal Finds Prima Facie Money Laundering Case Against Chanda Kochhar, Upholds ED’s Rs. 78 Crore Asset Attachment
In a major setback for former ICICI Bank...
ED Is Not A Super Cop To Investigate Anything And Everything Which Comes To Its Notice: Madras High Court [READ ORDER]
Madras High Court Slams ED for Overreach Under PMLA, Quashes Fixed Deposit Freeze Order
The Madras High Court has held that Enforcement Directorate (ED) is...
Supreme Court to Hear Review Petitions on ED’s Powers Under PMLA on July 31
The Supreme Court on Tuesday postponed to July 31 the hearing of a series of review petitions challenging its 2022 judgment that upheld the...
Jharkhand High Court Denies Bail to Former Minister Alamgir Alam in Rs. 56-Crore PMLA Case
The Jharkhand High Court has rejected the bail plea of former Rural Development Minister Alamgir Alam, who is under arrest in a major money...
ED Raids 7 Locations Across Punjab & Haryana in ‘Donkey Route’ Money Laundering Case Linked to Deportees from USA
The Directorate of Enforcement (ED), Jalandhar Zonal Office, conducted search operations at seven locations across Punjab and Haryana on July 11, 2025. The coordinated...
Ahmedabad CA Accused of Forging Trustees’ Signatures; ED Attaches Properties Worth ₹6.80 Crore
The Directorate of Enforcement (ED), Ahmedabad Zonal Office, has provisionally attached assets worth Rs. 6.80 crore under the Prevention of Money Laundering Act (PMLA),...
ED Notifies Additional Special Courts To Fast-Track PMLA Trials Across States
The Directorate of Enforcement (ED) has taken a significant step towards expediting trials under the Prevention of Money Laundering Act (PMLA), 2002 by notifying...
ED Charges Four in Rs. 734 Crore Fake GST Credit Scam; Rs. 5,000 Crore Fake Invoicing Network Busted
The Enforcement Directorate (ED) has filed a prosecution complaint before the Special Court under the Prevention of Money Laundering Act (PMLA) in Ranchi against...
Kerala High Court Grants Anticipatory Bail to ED Officer in Rs. 2 Crore Bribery Case
The Kerala High Court granted anticipatory bail to Enforcement Directorate (ED) officer Shekhar Kumar, who is facing serious corruption charges in a case registered...
Bombay High Court Upholds ED’s Powers Under PMLA Despite Repeal of IPC
The Bombay High Court has held that the Prevention of Money Laundering Act, 2002 (PMLA) continues to apply even after the repeal of the...
Delhi HC Dismisses IREO-Linked PMLA Petitions; Advocate Fined Rs. 1.25 Lakh for Misleading Court
Court finds no lapse in ED’s money laundering probe under PMLA; penalizes advocate for suppressing facts and misusing writ jurisdiction.
ED Attaches Rs. 34 Crore Assets of Actor Ranya Rao in Gold Smuggling Case
Actor Accused of Running International Gold Smuggling Syndicate; ED Identifies Rs. 55.62 Crore as Proceeds of Crime.
Insolvency Proceedings Can’t Undermine PMLA Actions: NCLT
Tribunal rejects dissolution plea of Shakti Bhog Snacks, says IBC cannot override ongoing money laundering probe under PMLA.
Supreme Court Allows M3M India to Substitute Attached Assets Worth Rs. 317 Crore in ED Case
Apex court permits asset swap with commercial units from Gurugram project; conditions include no encumbrance, full ED cooperation, and disclosure of fund sources.
Bombay HC Seeks ED Report on 57 Illegal Projects, Slams Civic Officials for Aiding Unauthorised Construction
The Bombay High Court has taken serious note of rampant illegal construction in Mumbai and directed that accountability be fixed on municipal officers who...
PMLA Tribunal Confirms Attachment Against CA For Enabling Bank Fraud
The Delhi Bench of Appellate Tribunal under the Prevention of Money Laundering Act (PMLA) has confirmed attachment against Chartered Accountant (CA) for enabling bank...
Exoneration in Main FERA Case Doesn’t Wipe Out Criminal Liability for Dodging ED Summons
In India’s legal system, it is a well-established principle that disobeying a lawful summons from an investigative authority is a criminal offence in itself,...
Bikram Singh Majithia Arrested in ₹540 Crore Drug Money Laundering Case by Vigilance Bureau
Senior Shiromani Akali Dal (SAD) leader and former Punjab minister Bikram Singh Majithia was arrested by the Punjab Vigilance Bureau (VB) from his residence...
SCBA Passes Strong Resolution Condemning ED’s Summons to Senior Advocates
The Supreme Court Bar Association (SCBA) has issued a scathing resolution condemning the Enforcement Directorate (ED) for summoning and issuing notices to Senior Advocates...
ED Withdraws Summons Issued To Sr Adv Pratap Venugopal
In a significant reversal, the Enforcement Directorate (ED) has withdrawn, with immediate effect, its summons issued to Senior Advocate Pratap Venugopal in connection with...
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