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…
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…
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 14, 2026 : The Enforcement Directorate has arrested Vinesh Chandel, Director of Indian PAC Consulting Private Limited (I-PAC), in connection with a money laundering investigation involving alleged financial irregularities running into multiple crores. According to the ED, the probe 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…
News Citation : 2026 LN (HC) 173 : 2026:CGHC:10603 February 28, 2026 : The High Court of Chhattisgarh has granted regular bail to former Deputy Secretary to the Chief Minister, Saumya Chaurasia, in a money laundering case linked to the Read more…
February 26, 2026 : The Supreme Court on Thursday stayed the trial proceedings in a money laundering case against Jharkhand Chief Minister Hemant Soren. A bench comprising Chief Justice Surya Kant and Justices Joymalya Bagchi and Vipul M. Pancholi issued Read more…
The Telangana High Court on Thursday dismissed a batch of writ petitions seeking to quash an Enforcement Case Information Report registered by the Enforcement Directorate in connection with the alleged Bhoodan land scam at Nagaram village in Rangareddy district on Read more…