Sunday, 06 September, 2026

Tag: money laundering India


Justice P. Sam Koshy and Justice SC Rao High Court of Telangana

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…


Justice P. Sam Koshy and Justice SC Rao High Court of Telangana

News Citation : 2026 LN (HC) 299 February 12, 2026 : The Telangana High Court has dismissed two writ petitions challenging proceedings initiated by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act, 2002 (PMLA), holding that the Read more…


Justice P. Sam Koshy and Justice SC Rao High Court of Telangana

News Citation : 2026 LN (HC) 296 January 8, 2026 : The Telangana High Court has dismissed a writ petition challenging a show-cause notice issued under the Prevention of Money Laundering Act, 2002 (PMLA), holding that such notices can validly Read more…


Justice Ramesh Sinha, CJ and Justice Ravindra Kumar Agrawal _ LawNotify

News Citation : 2026 LN (HC) 266 | 2026:CGHC:18260-DB April 22, 2026 : The High Court of Chhattisgarh has delivered a detailed judgment in a batch of appeals filed by Ranu Sahu and her family members challenging property attachment proceedings Read more…


Enforcement Directorate (ED)

April 19, 2026 : The Enforcement Directorate (ED) carried out search operations at three locations connected to Kolkata Police Deputy Commissioner Shantanu Sinha Biswas and Sun Enterprise Managing Director Joy Kamdar. Of the three premises, two are linked to Biswas Read more…