June 25, 2026 : The Supreme Court on Thursday permitted actor Jacqueline Fernandez to withdraw her Special Leave Petition (SLP) challenging the order of the Special PMLA Court that had directed framing of charges against her in the alleged ₹200 Read more…
June 24, 2026 : The Enforcement Directorate (ED) on Thursday carried out search operations at five locations across Delhi in connection with a money laundering investigation linked to the 3,000-kilogram drug seizure at Gujarat’s Mundra Port. According to ED officials, Read more…
June 21, 2026 : The Directorate of Enforcement (ED) has provisionally attached movable and immovable assets worth ₹1,000 crore in connection with a major illegal iron ore mining and export case in Goa involving the Salgaocar Group and its associates, Read more…
June 16, 2026 : The Directorate of Enforcement (ED) has provisionally attached immovable properties worth more than ₹500 crore belonging to Raheja Developers Limited, along with properties held in the names of its Director, Navin M. Raheja, and his family Read more…
June 12, 2026 : The Enforcement Directorate (ED) has arrested Naresh Kumar, the then Superintendent in the office of the Director, Development and Panchayat, Haryana, in connection with the ongoing investigation into the ₹645 crore IDFC First Bank fraud case. Read more…
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…
June 2, 2026 : The Enforcement Directorate (ED) has launched extensive search operations at 20 locations across Mumbai, Surat, Ankleshwar, and Rajkot as part of an ongoing money laundering investigation into an alleged transnational narcotics trafficking syndicate headed by Salim Read more…
May 22, 2026 : A Delhi court on Friday deferred its decision on framing charges against Rashtriya Janata Dal chief Lalu Prasad Yadav, his family members, and several others in the alleged money laundering case linked to the IRCTC hotel Read more…
News Citation : 2026 LN (HC) 356 | 2026:PATHC:49400 May 18, 2026 : The Patna High Court has reserved a significant ruling on the powers of the Enforcement Directorate (ED) under the Prevention of Money Laundering Act, 2002 (PMLA), while Read more…
News Citation : 2026 LN (HC) 344 The Enforcement Directorate cannot invoke the stringent arrest powers under the Prevention of Money Laundering Act merely on suspicion, vague allegations, or mechanical reproduction of statutory language, the High Court for the State Read more…