February 06, 2026 : The Enforcement Directorate (ED), Jaipur Zonal Office, has provisionally attached an immovable property worth ₹13.48 crore located in Gurugram, Haryana, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The action has been Read more…
Tag: money laundering case
The Enforcement Directorate on Tuesday carried out searches across several locations in West Bengal as part of its probe into alleged money laundering linked to coal and sand syndicates. During the raids, officials recovered a large quantity of cash, gold Read more…
Law Notify : A Delhi court on Thursday acquitted former Chief Minister Arvind Kejriwal in two complaint cases filed by the Directorate of Enforcement, which had accused him of deliberately failing to comply with summons issued during its investigation into Read more…
Law Notify, January 14, 2026 : The Mumbai zonal office of the Enforcement Directorate on Wednesday attached movable and immovable assets worth Rs 35.22 crore in a money laundering case linked to the Suumaya Group and its promoters. According to Read more…
News Citation : 2026 LN (SC) 12 New Delhi: The Supreme Court of India has granted bail to Arvind Dham, former promoter and non-executive Chairman of Amtek Auto Ltd., in a money laundering case, holding that his continued incarceration for Read more…