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…
April 1, 2026 : The Enforcement Directorate (ED) is carrying out searches at two locations in the Ballygunge area of Kolkata in connection with a money laundering case. Meanwhile, industrialist Pawan Ruia was produced before the Bidhannagar court in Kolkata 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…