Saturday, 05 September, 2026

Tag: financial crime investigation


Enforcement Directorate (ED)

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…


Enforcement Directorate (ED)

June 4, 2026 : The Enforcement Directorate (ED) on Thursday launched extensive search operations at nine locations in Champhai, a border town along the India-Myanmar frontier in Mizoram, as part of an investigation into an alleged large-scale illegal Burmese supari Read more…


JUSTICE ANUBHA RAWAT CHOUDHARY HIGH COURT OF JHARKHAND

News Citation : 2026 LN (HC) 304 | 2026:JHHC:12100 April 24, 2026 : The Jharkhand High Court has refused to grant anticipatory bail to Arvind Singh, a Bhilai-based employee, in a case linked to an alleged liquor scam involving fake Read more…


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…


January 16, 2026 : The Enforcement Directorate has filed a Prosecution Complaint under the Prevention of Money Laundering Act, 2002, against Jawad Ahmad Siddiqui, Managing Trustee and Chancellor of Al Falah University, along with others. The complaint has been submitted Read more…