States News ED Conducts Raids on 32nd Avenue Group in ₹500 Crore Fraud Probe Team Law NotifyApril 14, 2026April 14, 20261 mins April 14, 2026 : The Enforcement Directorate (ED) on Tuesday carried out search operations at seven locations linked to the…
States News ED Arrests I-PAC Director Vinesh Chandel in Multi-Crore Money Laundering Probe Team Law NotifyApril 14, 2026April 14, 20261 mins April 14, 2026 : The Enforcement Directorate has arrested Vinesh Chandel, Director of Indian PAC Consulting Private Limited (I-PAC), in…
States News ED Conducts Searches in Kolkata; Industrialist Pawan Ruia Produced in Court in Cyber Fraud Case Team Law NotifyApril 1, 2026April 1, 20261 mins April 1, 2026 : The Enforcement Directorate (ED) is carrying out searches at two locations in the Ballygunge area of…
National News Asset Recovery Central to Anti-Corruption Success: ED Director at GlobE Network Meet Team Law NotifyMarch 23, 2026March 23, 20262 mins March 23, 2026 : Director of the Enforcement Directorate, Rahul Navin, stated that asset recovery represents the most meaningful indicator…
Commissions, Forums & Tribunals PMLA Tribunal Confirms ₹50 Lakh Attachment in Syndicate Bank Bribery Case; Sets Aside Adjudicating Authority Order Team Law NotifyMarch 13, 2026March 31, 20262 mins March 12, 2026 : The Appellate Tribunal under SAFEMA has confirmed the provisional attachment of ₹50 lakh allegedly linked to…
National News ED Conducts Searches at 19 Locations in ₹590 Crore IDFC First Bank Fraud Linked to Haryana Government Funds Team Law NotifyMarch 11, 2026March 11, 20261 mins March 11, 2026 : The Enforcement Directorate (ED) has launched search operations at 19 locations across Chandigarh, Gurgaon and Mohali…
High Courts High Court of Chhattisgarh Grants Bail to Saumya Chaurasia in ₹2,883 Crore Liquor Scam PMLA Case Team Law NotifyMarch 1, 2026March 1, 20264 mins News Citation : 2026 LN (HC) 173 : 2026:CGHC:10603 February 28, 2026 : The High Court of Chhattisgarh has granted…
Legal NewsSupreme Court Supreme Court Stays Money Laundering Trial Against Jharkhand CM Hemant Soren Team Law NotifyFebruary 26, 2026February 26, 20261 mins February 26, 2026 : The Supreme Court on Thursday stayed the trial proceedings in a money laundering case against Jharkhand…
States News ED Issues Biggest-Ever Attachment Order in PACL Money Laundering Case Team Law NotifyFebruary 19, 2026February 19, 20261 mins The Enforcement Directorate has issued what it describes as its largest-ever single provisional attachment order, freezing 247 immovable properties worth…
Legal News Jharkhand High Court Extends Stay on Ranchi Police Action Inside ED Office Team Law NotifyFebruary 18, 2026February 18, 20261 mins The Jharkhand High Court has continued its interim order restraining Ranchi Police from entering or conducting any investigation inside the…
