Legal News Delhi Court Grants Bail to Robert Vadra in Gurugram Land Deal Money Laundering Case Team Law NotifyMay 17, 2026May 17, 20262 mins May 16, 2026 : A Delhi court on Saturday granted bail to businessman Robert Vadra in a money laundering case…
States News ED Arrests Kolkata Police DCP Shantanu Sinha Biswas in Alleged Extortion Syndicate Linked to Sona Pappu Team Law NotifyMay 15, 2026May 15, 20261 mins May 14, 2026 : The Enforcement Directorate (ED) has arrested Kolkata Police Deputy Commissioner Shantanu Sinha Biswas in connection with…
States News ED Arrests Sravanthi Group Promoter D.V. Rao in ₹284 Crore Money Laundering Case Team Law NotifyMay 10, 2026May 10, 20261 mins The Enforcement Directorate (ED) has arrested Sravanthi Group promoter Dandamudi Venkateswara Rao, popularly known as D.V. Rao, along with two…
High Courts Telangana High Court upholds ED attachment and seizure in major gold smuggling-linked money laundering case involving ₹1500+ crore transactions Team Law NotifyMay 2, 2026May 2, 20263 mins News Citation : 2026 LN (HC) 301 March 26, 2026 : The Telangana High Court has dismissed a batch of…
States News ED Arrests I-PAC Director Vinesh Chandel in Multi-Crore Money Laundering Probe Team Law NotifyApril 14, 2026April 14, 20261 mins April 14, 2026 : The Enforcement Directorate has arrested Vinesh Chandel, Director of Indian PAC Consulting Private Limited (I-PAC), in…
States News ED Conducts Searches in Kolkata; Industrialist Pawan Ruia Produced in Court in Cyber Fraud Case Team Law NotifyApril 1, 2026April 1, 20261 mins April 1, 2026 : The Enforcement Directorate (ED) is carrying out searches at two locations in the Ballygunge area of…
High Courts High Court of Chhattisgarh Grants Bail to Saumya Chaurasia in ₹2,883 Crore Liquor Scam PMLA Case Team Law NotifyMarch 1, 2026March 1, 20264 mins News Citation : 2026 LN (HC) 173 : 2026:CGHC:10603 February 28, 2026 : The High Court of Chhattisgarh has granted…
Legal NewsSupreme Court Supreme Court Stays Money Laundering Trial Against Jharkhand CM Hemant Soren Team Law NotifyFebruary 26, 2026February 26, 20261 mins February 26, 2026 : The Supreme Court on Thursday stayed the trial proceedings in a money laundering case against Jharkhand…
Legal News Telangana High Court Refuses to Quash ED ECIR in Alleged Nagaram Bhoodan Land Scam Team Law NotifyFebruary 14, 2026February 14, 20261 mins The Telangana High Court on Thursday dismissed a batch of writ petitions seeking to quash an Enforcement Case Information Report…
States News ED Attaches ₹1.06 Crore Worth Properties of Indore Municipal Corporation Officer in Disproportionate Assets Case Team Law NotifyFebruary 11, 2026February 11, 20261 mins Indore: The Directorate of Enforcement (ED), Indore Sub-Zonal Office, has provisionally attached immovable properties worth ₹1.06 crore belonging to Rajesh…
