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...
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...
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