News Citation : 2026 LN (HC) 344 The Enforcement Directorate cannot invoke the stringent arrest powers under the Prevention of Money Laundering Act merely on suspicion, vague allegations, or mechanical reproduction of statutory language, the High Court for the State Read more…
May 14, 2026 : The Enforcement Directorate (ED) has arrested Kolkata Police Deputy Commissioner Shantanu Sinha Biswas in connection with an alleged extortion syndicate linked to criminal figure Sona Pappu alias Biswajit Poddar. Shantanu Biswas was questioned for over 10 Read more…
News Citation : 2026 LN (HC) 302 April 21, 2026 : The High Court for the State of Telangana at Hyderabad has taken up a significant challenge to an Enforcement Directorate (ED) arrest under the Prevention of Money Laundering Act Read more…