News Citation : 2026 LN (HC) 437 The Chhattisgarh High Court has dismissed a writ petition filed by Dr. Rahul Agrawal and Pacifica Hotels India Private Limited challenging the Enforcement Directorate’s provisional attachment of Hotel Westin Goa in connection with Read more…
August 4, 2026 : The Supreme Court on Monday indicated that it may facilitate a temporary arrangement allowing the All India Trinamool Congress (TMC) to access a limited portion of its frozen bank accounts for meeting essential day-to-day expenses while Read more…
June 5, 2026 : The Enforcement Directorate (ED) has conducted searches at nine locations in Champhai district of Mizoram as part of an investigation into an alleged Myanmar areca nut smuggling and money laundering racket involving proceeds of crime exceeding Read more…
June 3, 2026 : The Enforcement Directorate (ED) on Thursday carried out search operations across Punjab and Uttar Pradesh as part of an ongoing investigation into an alleged human trafficking syndicate operating between India and Cambodia. According to the agency, Read more…
March 23, 2026 : Director of the Enforcement Directorate, Rahul Navin, stated that asset recovery represents the most meaningful indicator of success in modern anti-corruption enforcement, as envisioned under the United Nations Convention against Corruption (UNCAC). He was speaking at Read more…
प्रवर्तन निदेशालय (ईडी), कोच्चि जोनल कार्यालय ने 5 फरवरी 2026 को केरल और तमिलनाडु में स्थित दस परिसरों पर धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के तहत तलाशी अभियान चलाया। यह कार्रवाई नेदुमपरम्बिल क्रेडिट सिंडिकेट (एनसीएस), केरल और उससे संबद्ध Read more…
January 20, 2026 : The Enforcement Directorate is carrying out search operations at multiple locations across Jharkhand, Manipur and Kolkata in connection with a large fake Input Tax Credit scam involving around ₹658 crore. According to the agency, several firms Read more…
January 16, 2026 : The Enforcement Directorate on Thursday carried out searches at 26 locations across multiple states as part of an ongoing investigation into illegal international narcotics trafficking and money laundering. According to an official statement, the searches were Read more…