Sunday, 20 September, 2026

Tag: money laundering investigation


Enforcement Directorate (ED)

June 23, 2026 : The Enforcement Directorate (ED) on Tuesday conducted searches at 18 locations across Chennai, Tiruchirappalli, Coimbatore, and Madurai in connection with the alleged Teacher Recruitment Exam manipulation case in Tamil Nadu. According to the ED, the searches Read more…


Enforcement Directorate (ED)

June 18, 2026 : The Enforcement Directorate (ED) on Thursday carried out search operations at 10 locations in Kochi, Kerala, as part of an ongoing investigation into an alleged human organ trafficking and money laundering racket. According to sources, the Read more…


Enforcement Directorate (ED)

June 4, 2026 : The Enforcement Directorate (ED) on Thursday launched extensive search operations at nine locations in Champhai, a border town along the India-Myanmar frontier in Mizoram, as part of an investigation into an alleged large-scale illegal Burmese supari Read more…


HIGH COURT OF PATNA

News Citation : 2026 LN (HC) 356 | 2026:PATHC:49400 May 18, 2026 : The Patna High Court has reserved a significant ruling on the powers of the Enforcement Directorate (ED) under the Prevention of Money Laundering Act, 2002 (PMLA), while Read more…


Justice P Sam Koshy and Justice Narsing Rao Nandikonda

News Citation : 2026 LN (HC) 344 The Enforcement Directorate cannot invoke the stringent arrest powers under the Prevention of Money Laundering Act merely on suspicion, vague allegations, or mechanical reproduction of statutory language, the High Court for the State Read more…


Justice P Sam Koshy and Justice Narsing Rao Nandikonda

News Citation : 2026 LN (HC) 302 April 21, 2026 : The High Court for the State of Telangana at Hyderabad has taken up a significant challenge to an Enforcement Directorate (ED) arrest under the Prevention of Money Laundering Act Read more…


Supreme Court of India _ LawNotify

April 23, 2026 : The Supreme Court is set to deliberate today on a petition filed by the Enforcement Directorate (ED) against West Bengal Chief Minister Mamata Banerjee. The legal battle centers on claims that the Chief Minister obstructed a Read more…