News Citation : 2026 LN (HC) 437 The Chhattisgarh High Court has dismissed a writ petition filed by Dr. Rahul Agrawal and Pacifica Hotels India Private Limited challenging the Enforcement Directorate’s provisional attachment of Hotel Westin Goa in connection with Read more…
August 4, 2026 : The Supreme Court on Monday indicated that it may facilitate a temporary arrangement allowing the All India Trinamool Congress (TMC) to access a limited portion of its frozen bank accounts for meeting essential day-to-day expenses while Read more…
June 25, 2026 : The Supreme Court on Thursday permitted actor Jacqueline Fernandez to withdraw her Special Leave Petition (SLP) challenging the order of the Special PMLA Court that had directed framing of charges against her in the alleged ₹200 Read more…
June 21, 2026 : The Directorate of Enforcement (ED) has provisionally attached movable and immovable assets worth ₹1,000 crore in connection with a major illegal iron ore mining and export case in Goa involving the Salgaocar Group and its associates, Read more…
June 16, 2026 : The Directorate of Enforcement (ED) has provisionally attached immovable properties worth more than ₹500 crore belonging to Raheja Developers Limited, along with properties held in the names of its Director, Navin M. Raheja, and his family Read more…
June 12, 2026 : The Enforcement Directorate (ED) has arrested Naresh Kumar, the then Superintendent in the office of the Director, Development and Panchayat, Haryana, in connection with the ongoing investigation into the ₹645 crore IDFC First Bank fraud case. 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…
The Enforcement Directorate (ED) has arrested Sravanthi Group promoter Dandamudi Venkateswara Rao, popularly known as D.V. Rao, along with two others in a money laundering case involving alleged laundering of nearly ₹284 crore. According to the ED, the investigation began Read more…