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…
May 27, 2026 : The Enforcement Directorate (ED) on Tuesday conducted search operations at five locations in Chennai and Madurai as part of an investigation into an international drug smuggling racket allegedly linked to the illegal trafficking of narcotic substances Read more…
May 12, 2026 : The Enforcement Directorate has arrested former West Bengal Fire and Emergency Services Minister Sujit Bose in connection with the alleged South Dum Dum Municipality recruitment scam. Bose was taken into custody in Kolkata after more than Read more…
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…
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…
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…
News Citation : 2026 LN (HC) 173 : 2026:CGHC:10603 February 28, 2026 : The High Court of Chhattisgarh has granted regular bail to former Deputy Secretary to the Chief Minister, Saumya Chaurasia, in a money laundering case linked to the Read more…
The Supreme Court of India on Wednesday directed the Directorate of Enforcement (ED) to constitute a dedicated Special Investigation Team (SIT) to carry out a comprehensive and time-bound probe into allegations of large-scale bank fraud involving Reliance Communications Limited (RCOM), 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…