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...
Supreme Court Cancels Anticipatory Bail in ED Case; Orders Accused to Surrender for Completion of Probe, Chargesheet Filing
The Supreme Court has cancelled the anticipatory bail on Anil Tuteja who was involved in ED case and ordered the accused to surrender for...
Delhi High Court Quashes ED’s Retention of CA’s Seized Assets in PMLA Case
The Delhi High Court has upheld the Tribunal order quashing ED’s retention of chartered accountant’s seized assets in PMLA case.The bench of Justice Subramonium...
Allegations Essentially Civil in Nature and Already Pending Before NCLT; Orissa High Court Grants Pre-Arrest Bail
The Orissa High Court has held that commercial disputes arising out of contractual obligations cannot be given the colour of criminality, while granting anticipatory...
NCLT Has Jurisdiction To Adjudicate On Validity Of Disputed Gift Deed, Share Transfer: Supreme Court
The Supreme Court has held that the NCLT had rightly found evidence of oppression and mismanagement in the company’s affairs and had the jurisdiction...
DRI Uncovers Massive Gold Smuggling Racket from China into India Worth Rs 800 Crore; ED Conducts Searches
The Enforcement Directorate (ED) has stated a large-scale gold smuggling racket operating across the India-China Line of Actual Control (LAC), revealing that over 1,000...
Supreme Court Issues Notice on Bail Plea of Journalist in Money Laundering Case
The Supreme Court issued notice on the bail plea filed by journalist Mahesh Langa in connection with a money laundering case linked to two...
UAE Deports Indian in Rs. 2,300 Crore Illegal Betting and Money Laundering Case
In a significant breakthrough in a high-profile financial crime case, the United Arab Emirates (UAE) has deported Indian national Harshit Babulal Jain, the prime...
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 AppealNew 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...
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