News Citation : 2026 LN (HC) 301 March 26, 2026 : The Telangana High Court has dismissed a batch of writ petitions challenging enforcement action under the Prevention of Money Laundering Act, 2002 (PMLA), upholding both the retention of seized Read more…
News Citation : 2026 LN (HC) 266 | 2026:CGHC:18260-DB April 22, 2026 : The High Court of Chhattisgarh has delivered a detailed judgment in a batch of appeals filed by Ranu Sahu and her family members challenging property attachment proceedings Read more…
April 14, 2026 : The Enforcement Directorate has arrested Vinesh Chandel, Director of Indian PAC Consulting Private Limited (I-PAC), in connection with a money laundering investigation involving alleged financial irregularities running into multiple crores. According to the ED, the probe Read more…