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The Enforcement Directorate (ED) has withdrawn its summons issued to senior advocate Arvind Datar in connection with an ongoing investigation into Employee Stock Option...
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 a person accused of money laundering.
The bench of Justice Girish Kathpalia has...
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 is triable by a Judicial Magistrate does not automatically entitle the accused...
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) custody to Goa Land Scam masterminds.
Directorate of Enforcement (ED), Panaji Zonal Office...
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 of an Assistant Director of the Enforcement Directorate (ED) based in Kochi,...
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 vice-chairman of an educational institution involved in the Shimla Scholarship Scam under...
CBI Arrests ED Deputy Director Chintan Raghuvanshi in ₹20 Lakh Bribery Case
The Central Bureau of Investigation (CBI) has arrested Chintan Raghuvanshi, Deputy Director of the Enforcement Directorate (ED) in Odisha, in connection with an alleged...
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) in a prominent money laundering case involving the Karuvannur Co-operative Bank, the Enforcement Directorate (ED)...
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 and Anti-Corruption Bureau (VACB) following explosive bribery allegations against a senior ED...
PMLA | Bail Condition Requiring British National To Furnish Surety Modified: Delhi HC
The Delhi High Court after considering the overall facts and circumstances of the case, including the applicant's prolonged incarceration, who is a British National...
ED Officials Don’t Charge Bribe In Lakhs But In Crores
The Enforcement Directorate (ED), India's premier financial investigation agency, is grappling with a series of high-profile bribery scandals that have surfaced across the country....
ED Exceeding Limits, Undermining Federal Structure of India: Supreme Court Slams Agency
The Supreme Court sharply rebuked the Enforcement Directorate (ED) for its ongoing money-laundering investigation into Tamil Nadu’s state-run liquor retailer, TASMAC, staying all further...
Tamil Nadu Government Challenges ED Raids on TASMAC in Supreme Court
The Tamil Nadu government has escalated its legal battle against the Enforcement Directorate (ED) by filing a petition in the Supreme Court, challenging the...
ED Officer at Centre of Rs 2 Crore Bribery Scandal; VACB Registers Case Against Four
In a significant development, the Vigilance and Anti-Corruption Bureau (VACB) has registered a corruption case involving a staggering Rs 2 crore bribery demand, naming...
ED Terms Bribery Allegation Tactic to Sabotage Ongoing Money Laundering Investigation
The Enforcement Directorate (ED) dismissed bribery allegations made by Aneesh Babu, a suspect in a money laundering case, suggesting that these claims are an...
ED Conducts Multi-City Raids in TP Global FX Case; Seizes Gold, Foreign Currency, and Assets Worth Over ₹1.5 Crore
The Enforcement Directorate (ED), Kolkata has conducted search operations at various locations in Mumbai, Bangalore, Jalandhar, Indore and Kolkata in the matter of M/s...
Former UCO Bank CMD Subodh Kumar Goel Arrested by ED in Rs. 6,210 Crore Bank Fraud Case Linked to Concast Steel
Directorate of Enforcement (ED), Kolkata Zonal office has arrested Subodh Kumar Goel, former Chairman and Managing Director of UCO Bank from his residence in...
UK High Court Denies Nirav Modi Bail for Fourth Time Amid $1 Billion PNB Fraud: ED
The Enforcement Directorate (ED) has issued the press release staging that UK High Court has once again refused bail to Nirav Modi, the mastermind...
SSI Registration Replaced by MSMED Act Memorandum Filing: 2025 New Framework
In a significant reform aimed at promoting and streamlining the Micro, Small, and Medium Enterprises (MSME) sector, the Government of India has implemented the...
Why ED’s Hawala Operator’s Arrest Stands, But Delhi Police’s Doesn’t? Delhi High Court Explains
The Delhi High Court has granted bail to the alleged international hawala operator while drawing a line between grounds of arrest and reasons for...
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