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...
Groww Invest Tech Allegedly Lack Of Adequate Infrastructure To Handle Technical Glitches; Settles SEBI Proceedings with Rs. 34.12 Lakh
Groww Invest Tech Private Limited, formerly known as Nextbillion Technology Private Limited, has settled ongoing adjudication proceedings initiated by the Securities and Exchange Board...
Share Market Scandal: Anand Rathi Settles SEBI Front-Running Case for Rs. 90.2 Lakh
In a dramatic turn of events, Anand Rathi Share and Stock Brokers Limited has settled with the Securities and Exchange Board of India (SEBI)...
Hawala Transactions : ED Seizes Rs6.30 Crores In Torres Jewellery Case
The Directorate of Enforcement (ED), Mumbai Zonal Office conducted searches across Mumbai and Surat on 09.05.2025 under the provisions of the Prevention of Money...
CBI Arrests Income Tax Commissioner and Four Others in Hyderabad for Accepting Rs. 70 Lakh Bribe: NAMES REVEALED
The Central Bureau of Investigation (CBI) arrested five accused including Jeevan Lal Lavidiya, (IRS-IT: 2004), Commissioner of Income Tax (Exemption), Hyderabad, and four others...
Waqf Board Scam Case: ED Conducts Raids In Gujarat
The Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted search Operations on 06.05.2025, under the provisions of Prevention of Money Laundering Act (PMLA),...
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