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…
States News ED Attaches ₹13.48 Crore Property in Gurugram in Railway Freight Fraud Linked to Vinayak Logistics Team Law NotifyFebruary 6, 2026February 7, 20262 mins February 06, 2026 : The Enforcement Directorate (ED), Jaipur Zonal Office, has provisionally attached an immovable property worth ₹13.48 crore…
States News ED Recovers Cash and Gold in West Bengal Raids Linked to Coal and Sand Money Laundering Team Law NotifyFebruary 4, 2026February 4, 20261 mins The Enforcement Directorate on Tuesday carried out searches across several locations in West Bengal as part of its probe into…
Other Courts Delhi court acquits Arvind Kejriwal in ED summons cases linked to excise policy probe Team Law NotifyJanuary 22, 2026January 22, 20262 mins Law Notify : A Delhi court on Thursday acquitted former Chief Minister Arvind Kejriwal in two complaint cases filed by…
States News ED Files PMLA Prosecution Against Al Falah University Chancellor, Attaches Assets Worth ₹140 Crore Team Law NotifyJanuary 17, 2026January 17, 20261 mins January 16, 2026 : The Enforcement Directorate has filed a Prosecution Complaint under the Prevention of Money Laundering Act, 2002,…
National News ED Attaches Rs 35.22 Crore Assets in Suumaya Group Money Laundering Case Team Law NotifyJanuary 14, 2026January 14, 20262 mins Law Notify, January 14, 2026 : The Mumbai zonal office of the Enforcement Directorate on Wednesday attached movable and immovable…
