January 20, 2026 : The Enforcement Directorate on Tuesday carried out search operations at 21 locations across Kerala, Tamil Nadu and Karnataka under the Prevention of Money Laundering Act, 2002, in connection with alleged misappropriation of gold and other assets Read more…
Tag: Enforcement Directorate
January 16, 2026 : The Enforcement Directorate on Thursday carried out searches at 26 locations across multiple states as part of an ongoing investigation into illegal international narcotics trafficking and money laundering. According to an official statement, the searches were Read more…
Law Notify, January 15, 2026 : The Enforcement Directorate has approached the Jharkhand High Court seeking a Central Bureau of Investigation inquiry into the police action at its Ranchi zonal office earlier today. The petition is listed for hearing tomorrow. Read more…
Naw Notify, January 15, 2026 : The Supreme Court on Thursday stayed the FIRs lodged by the West Bengal Police against officials of the Enforcement Directorate in connection with recent search operations at the Kolkata office of political consultancy firm Read more…
Law Notify, January 14, 2026 : The Mumbai zonal office of the Enforcement Directorate on Wednesday attached movable and immovable assets worth Rs 35.22 crore in a money laundering case linked to the Suumaya Group and its promoters. According to Read more…
News Delhi : The Enforcement Directorate has once again approached the Supreme Court, accusing the West Bengal government of obstructing its investigation during recent search operations linked to the alleged coal scam. In its petition, the central agency claimed that Read more…
News Citation : 2026 LN (SC) 12 New Delhi: The Supreme Court of India has granted bail to Arvind Dham, former promoter and non-executive Chairman of Amtek Auto Ltd., in a money laundering case, holding that his continued incarceration for Read more…