May 18, 2026 : The Delhi excise policy case involving several senior leaders of the Aam Aadmi Party (AAP), including former Chief Minister Arvind Kejriwal and former Deputy Chief Minister Manish Sisodia, will now be heard by Justice Manoj Jain Read more…
May 16, 2026 : A Delhi court on Saturday granted bail to businessman Robert Vadra in a money laundering case being investigated by the Directorate of Enforcement in connection with a 3.5-acre land transaction in Shikohpur village in Gurugram. Special 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…
May 12, 2026 : The Enforcement Directorate has arrested former West Bengal Fire and Emergency Services Minister Sujit Bose in connection with the alleged South Dum Dum Municipality recruitment scam. Bose was taken into custody in Kolkata after more than 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…
May 4, 2026 : The Competition Commission of India (CCI) has ordered a detailed investigation into alleged anti-competitive arrangements involving Pernod Ricard India Private Limited and certain wholesalers and retailers operating in Delhi’s Indian Made Foreign Liquor (IMFL) market under Read more…
News Citation : 2026 LN (HC) 301 March 26, 2026 : The Telangana High Court has dismissed a batch of writ petitions challenging enforcement action under the Prevention of Money Laundering Act, 2002 (PMLA), upholding both the retention of seized Read more…
News Citation : 2026 LN (HC) 299 February 12, 2026 : The Telangana High Court has dismissed two writ petitions challenging proceedings initiated by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act, 2002 (PMLA), holding that the Read more…
April 25, 2026 : The Enforcement Directorate (ED) has carried out search operations at seven locations linked to Raheja Developers, its directors, and associated entities across the National Capital Region. According to ED sources, the action relates to allegations of Read more…
April 23, 2026 : The Supreme Court is set to deliberate today on a petition filed by the Enforcement Directorate (ED) against West Bengal Chief Minister Mamata Banerjee. The legal battle centers on claims that the Chief Minister obstructed a Read more…