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Law Notify

Supreme Court, High Court, Legal News India & Government Jobs India

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Tag: money laundering case

Vinayak Logistics | Law Notify
  • 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…

Rouse Avenue Courts Delhi
  • 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…

  • Supreme Court

Supreme Court Grants Bail to Arvind Dham, Cites Violation of Right to Speedy Trial

Team Law NotifyJanuary 7, 2026January 8, 20262 mins

News Citation : 2026 LN (SC) 12 New Delhi: The Supreme Court of India has granted bail to Arvind Dham,…

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