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…
June 9, 2026 : The Enforcement Directorate (ED) on Tuesday carried out search operations at six locations across Punjab, Uttar Pradesh and Delhi-NCR in connection with an ongoing money laundering investigation involving Hampton Sky Realty Limited. The searches are being Read more…
June 5, 2026 : The Enforcement Directorate (ED) has conducted searches at nine locations in Champhai district of Mizoram as part of an investigation into an alleged Myanmar areca nut smuggling and money laundering racket involving proceeds of crime exceeding Read more…
June 3, 2026 : The Enforcement Directorate (ED) on Thursday carried out search operations across Punjab and Uttar Pradesh as part of an ongoing investigation into an alleged human trafficking syndicate operating between India and Cambodia. According to the agency, Read more…
June 2, 2026 : The Enforcement Directorate (ED) has launched extensive search operations at 20 locations across Mumbai, Surat, Ankleshwar, and Rajkot as part of an ongoing money laundering investigation into an alleged transnational narcotics trafficking syndicate headed by Salim Read more…
May 30, 2026 : The Supreme Court has declined to reopen investigations into international wildlife transfers linked to the Jamnagar-based Vantara animal rescue and rehabilitation facilities associated with the Reliance Group, holding that the matter had already been comprehensively examined Read more…
May 27, 2026 : The Enforcement Directorate (ED) on Tuesday conducted search operations at five locations in Chennai and Madurai as part of an investigation into an international drug smuggling racket allegedly linked to the illegal trafficking of narcotic substances Read more…
May 22, 2026 : A Delhi court on Friday deferred its decision on framing charges against Rashtriya Janata Dal chief Lalu Prasad Yadav, his family members, and several others in the alleged money laundering case linked to the IRCTC hotel Read more…
News Citation : 2026 LN (HC) 356 | 2026:PATHC:49400 May 18, 2026 : The Patna High Court has reserved a significant ruling on the powers of the Enforcement Directorate (ED) under the Prevention of Money Laundering Act, 2002 (PMLA), while Read more…
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…