June 5, 2026 : The Enforcement Directorate (ED) has conducted searches at nine locations in Champhai district of Mizoram as part of an investigation into an alleged Myanmar areca nut smuggling and money laundering racket involving proceeds of crime exceeding Read more…
May 9, 2026 : The Supreme Court on Friday declined to direct the arrest of industrialist Anil Ambani in connection with the ongoing investigation into the alleged bank fraud and diversion of funds involving Reliance Communications and its group entities. Read more…
May 9, 2026 : The Supreme Court on Friday refused to issue any direction for the arrest of industrialist Anil Ambani in connection with the ongoing investigation into the alleged bank fraud and diversion of funds involving Reliance Communications and Read more…
News Citation : 2026 LN (HC) 299 February 12, 2026 : The Telangana High Court has dismissed two writ petitions challenging proceedings initiated by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act, 2002 (PMLA), holding that the Read more…
News Citation : 2026 LN (SC) 12 New Delhi: The Supreme Court of India has granted bail to Arvind Dham, former promoter and non-executive Chairman of Amtek Auto Ltd., in a money laundering case, holding that his continued incarceration for Read more…