The Enforcement Directorate (ED) has conducted searches at the residence, farmhouse and office premises of former Haryana Minister Gopal Kanda in connection with an ongoing money laundering investigation into an alleged large-scale real estate fraud involving Vatika Limited. The searches Read more…
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 24, 2026 : The Enforcement Directorate (ED) has carried out search operations at nine premises in Bengaluru and Mumbai linked to Rajesh Exports Limited as part of an ongoing investigation into alleged violations of the Foreign Exchange Management Act Read more…
June 24, 2026 : The Enforcement Directorate (ED) on Thursday carried out search operations at five locations across Delhi in connection with a money laundering investigation linked to the 3,000-kilogram drug seizure at Gujarat’s Mundra Port. According to ED officials, Read more…
June 23, 2026 : The Enforcement Directorate (ED) on Wednesday conducted searches at nine locations in Bengaluru and Mumbai linked to an export-oriented company as part of an ongoing money laundering investigation. According to the agency, preliminary findings point to Read more…
June 23, 2026 : The Enforcement Directorate (ED) on Tuesday conducted searches at 18 locations across Chennai, Tiruchirappalli, Coimbatore, and Madurai in connection with the alleged Teacher Recruitment Exam manipulation case in Tamil Nadu. According to the ED, the searches 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…