Legal News Delhi Court Grants Bail to Robert Vadra in Gurugram Land Deal Money Laundering Case Team Law NotifyMay 17, 2026May 17, 20262 mins May 16, 2026 : A Delhi court on Saturday granted bail to businessman Robert Vadra in a money laundering case…
States News ED Arrests Kolkata Police DCP Shantanu Sinha Biswas in Alleged Extortion Syndicate Linked to Sona Pappu Team Law NotifyMay 15, 2026May 15, 20261 mins May 14, 2026 : The Enforcement Directorate (ED) has arrested Kolkata Police Deputy Commissioner Shantanu Sinha Biswas in connection with…
States News ED Arrests Former Bengal Minister Sujit Bose in South Dum Dum Municipality Recruitment Scam Team Law NotifyMay 12, 2026May 12, 20261 mins May 12, 2026 : The Enforcement Directorate has arrested former West Bengal Fire and Emergency Services Minister Sujit Bose in…
States News ED Arrests Sravanthi Group Promoter D.V. Rao in ₹284 Crore Money Laundering Case Team Law NotifyMay 10, 2026May 10, 20261 mins The Enforcement Directorate (ED) has arrested Sravanthi Group promoter Dandamudi Venkateswara Rao, popularly known as D.V. Rao, along with two…
Commissions, Forums & Tribunals CCI Orders Probe Into Pernod Ricard’s Alleged Exclusive Dealing Arrangements Under Delhi Excise Policy Team Law NotifyMay 5, 2026May 11, 20264 mins May 4, 2026 : The Competition Commission of India (CCI) has ordered a detailed investigation into alleged anti-competitive arrangements involving…
High Courts Telangana High Court upholds ED attachment and seizure in major gold smuggling-linked money laundering case involving ₹1500+ crore transactions Team Law NotifyMay 2, 2026May 2, 20263 mins News Citation : 2026 LN (HC) 301 March 26, 2026 : The Telangana High Court has dismissed a batch of…
High Courts Telangana HC dismisses pleas against ED probe in Bhoodan land scam, upholds PMLA proceedings and statutory remedy route Team Law NotifyMay 2, 2026May 2, 20263 mins News Citation : 2026 LN (HC) 299 February 12, 2026 : The Telangana High Court has dismissed two writ petitions…
States News ED Conducts Raids on Raheja Developers in Homebuyer Fraud Probe Team Law NotifyApril 25, 2026April 25, 20261 mins April 25, 2026 : The Enforcement Directorate (ED) has carried out search operations at seven locations linked to Raheja Developers,…
Supreme Court SC to Hear ED Plea Against Mamata Banerjee Over Alleged I-PAC Raid Interference Team Law NotifyApril 23, 2026April 23, 20261 mins April 23, 2026 : The Supreme Court is set to deliberate today on a petition filed by the Enforcement Directorate…
States News ED Conducts PMLA Raids at Premises Linked to Kolkata Police Officer and Businessman Team Law NotifyApril 19, 2026April 19, 20261 mins April 19, 2026 : The Enforcement Directorate (ED) carried out search operations at three locations connected to Kolkata Police Deputy…
